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 1961-02-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1914950 808889182 @Company
@Persons
@UBO
@INPI
Morin Marie-Hélène
DoB: 1961-03-16
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Charolais 75012 Paris France
4196641 488459967 @Company
@Persons
@UBO
@INPI
COUSAM ESCRIVEL Caroline
DoB: 1961-03-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Morin 91330 Yerres FRANCE yes
@Cadastre
@Geotag
5322574 438679300 @Company
@Persons
@UBO
@INPI
MORIN LEVAVASSEUR Isabelle
DoB: 1961-06-02
PoB: 14118 Caen 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du Bouquet 14940 Sannerville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5987118 791703994 @Company
@Persons
@UBO
@INPI
MORIN PERELLE Béatrice Marie Jeanne
DoB: 1961-02-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue des Roches Blanches 44300 Nantes France
6668561 781530696 @Company
@Persons
@UBO
@INPI
MORIN France René Paul
DoB: 1961-02-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue de Champ Blanc 86110 Amberre FRANCE
8672265 382671030 @Company
@Persons
@UBO
@INPI
MORIN EVELYNE RENAUD
DoB: 1961-02-04
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue FLEURELLE 79000 Niort FRANCE
8734932 492468509 @Company
@Persons
@UBO
@INPI
MORIN DAURAT Brigitte
DoB: 1961-09-03
PoB: 42204 ST BONNET LE CHATEAU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LIEU DIT LE CHAMBON 63840 VIVEROLS FRANCE
9294361 319493953 @Company
@Persons
@UBO
@INPI
MORIN Philippe, Jean, Michel
DoB: 1961-02-14
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de l'Ancien Hôtel Dieu Cherbourg 50100 Cherbourg-en-Cotentin FRANCE
10471125 350805529 @Company
@Persons
@UBO
@INPI
MORIN POPIEUL Dominique Denise
DoB: 1961-02-03
PoB: 75117 PARIS (17ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Docteur Vautrin 62930 Wimereux FRANCE
10471126 350805529 @Company
@Persons
@UBO
@INPI
MORIN POPIEUL Dominique Denise
DoB: 1961-02-03
PoB: 75117 PARIS (17ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Docteur Vautrin 62930 Wimereux FRANCE
10472477 538219098 @Company
@Persons
@UBO
@INPI
MORIN POPIEUL Dominique, Denise
DoB: 1961-02-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Napoléon 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
10472478 538219098 @Company
@Persons
@UBO
@INPI
MORIN POPIEUL Dominique, Denise
DoB: 1961-02-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Napoléon 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
10882349 518875950 @Company
@Persons
@UBO
@INPI
SAUBAL-MORIN SAUBAL Patrick
DoB: 1961-03-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gabriel d'Aubarède Villa Numéro 10 13011 Marseille 11 FRANCE
11212933 818980955 @Company
@Persons
@UBO
@INPI
MESSAGER Pascal Pierre Raymond
DoB: 1961-02-24
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 bis avenue Maurice Morin 44500 La Baule-Escoublac France
11248264 378948996 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guy
DoB: 1961-02-12
PoB: 51380 Montmirail (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Celle-sous-Montmirail 2330 Dhuys-et-Morin-en-Brie France
14178421 799269022 @Company
@Persons
@UBO
@INPI
MORIN VERONIQUE
DoB: 12/03/1961
PoB: NEUILLY-SUR-SEINE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
lotissement 12 Residence Punavai Montagne BP 4933 98718 Punaauia France 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.