French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MORIN 1960-11-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724450 327194767 @Company
@Persons
@UBO
@INPI
DUMANGE MORIN Mireille Mauricette Pierrette
DoB: 1960-07-17
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Chemin du Louvarou 38560 Jarrie France yes
@Cadastre
@Geotag
724452 327194767 @Company
@Persons
@UBO
@INPI
DUMANGE MORIN Mireille Mauricette Pierrette
DoB: 1960-07-17
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Chemin du Louvarou 38560 Jarrie France yes
@Cadastre
@Geotag
1034454 489425249 @Company
@Persons
@UBO
@INPI
CIRON Hubert Jean-Louis
DoB: 1960-06-10
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue du Pre aux Clercs 77860 Saint-Germain-Sur-Morin FRANCE
3843368 430006494 @Company
@Persons
@UBO
@INPI
MORIN Christophe Jean jacques
DoB: 1960-11-07
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Magnolias 66000 Perpignan France
3843369 430006494 @Company
@Persons
@UBO
@INPI
MORIN Christophe Jean jacques
DoB: 1960-11-07
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Magnolias 66000 Perpignan France
5736245 509523759 @Company
@Persons
@UBO
@INPI
PHILIPONA MORIN Hélène
DoB: 1960-05-21
PoB: Riaz SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Faverolles 72260 Nouans FRANCE yes
@Cadastre
@Geotag
6239897 402250690 @Company
@Persons
@UBO
@INPI
MORIN Véronique Brigitte
DoB: 1960-05-23
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Provence 31770 Colomiers FRANCE
6463031 794228049 @Company
@Persons
@UBO
@INPI
MORIN CASMASSIMA Christine
DoB: 1960-11-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Lotissement le Bocage 33370 Fargues Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
8895796 777697509 @Company
@Persons
@UBO
@INPI
MORIN Hubert Constant Alphonse Marie
DoB: 1960-11-10
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Abbaye 35250 Saint-Sulpice-la-Forêt FRANCE
11619193 450517255 @Company
@Persons
@UBO
@INPI
BRUNCO MORIN Antoinette
DoB: 1960-02-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Berthelot 42100 Saint-Etienne FRANCE
14234057 532537859 @Company
@Persons
@UBO
@INPI
MORIN LIMBADA Marie-Céline Josèphe
DoB: 1960-05-11
PoB: Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Paul Léautaud 92260 Fontenay-aux-roses France
15889944 889756698 @Company
@Persons
@UBO
@INPI
DEMONT BERGERON-MORIN Marie Christine
DoB: 1960-11-02
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Montée des Rougelons 69840 Émeringes France
16036822 443587860 @Company
@Persons
@UBO
@INPI
POPOT MORIN Marie-Noëlle
DoB: 1960-07-05
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
G51K9 477 rue du Fleuve 0 Rimouski Canada yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.