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 1961-02-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4287545 828998823 @Company
@Persons
@UBO
@INPI
MORIN LOU Florence Josette
DoB: 1961-06-22
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Pelouze 2410 Saint-Gobain France
4523913 530139906 @Company
@Persons
@UBO
@INPI
MORIN COLLET Marie-Andrée Michèle Cécile
DoB: 1961-05-30
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Cornouaille 22190 Plérin FRANCE
4540755 789549755 @Company
@Persons
@UBO
@INPI
MORIN COLLET Marie-Andrée, Michèle, Cécile
DoB: 1961-05-30
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard de Cornouaille 22190 Plérin 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
6078828 393732896 @Company
@Persons
@UBO
@INPI
MERAND MORIN Claudie
DoB: 1961-01-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chauveliere 85600 Treize-Septiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8948511 529972457 @Company
@Persons
@UBO
@INPI
MORIN GAUTIER Brigitte
DoB: 1961-02-04
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue du Roquet 35510 Cesson-Sévigné FRANCE
11373830 482366432 @Company
@Persons
@UBO
@INPI
LORASCHI Fabien Nélio
DoB: 1961-02-22
PoB: 76165 Caudebec-lès-Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue du Val Morin 27120 Pacy-sur-Eure FRANCE
11375647 412187825 @Company
@Persons
@UBO
@INPI
LORASCHI Fabien Nélio
DoB: 1961-02-22
PoB: 76165 Caudebec-lès-Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue du Val Morin 27120 Pacy-sur-Eure FRANCE
11375648 412187825 @Company
@Persons
@UBO
@INPI
LORASCHI Fabien Nélio
DoB: 1961-02-22
PoB: 76165 Caudebec-lès-Elbeuf
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Val Morin 27120 Pacy-sur-Eure FRANCE
11803552 391819927 @Company
@Persons
@UBO
@INPI
MORIN MICHEL ROGER
DoB: 1961-06-18
PoB: MARSEILLE (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 IMPASSE BLANC 13015 Marseille FRANCE
13136319 540081122 @Company
@Persons
@UBO
@INPI
MANENT Jean-Louis
DoB: 1961-10-16
PoB: orleansville ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue Daniel Simon 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
13198779 450055835 @Company
@Persons
@UBO
@INPI
DURAND Philippe Marcel
DoB: 1961-07-22
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Daniel Simon 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13198780 450055835 @Company
@Persons
@UBO
@INPI
DURAND Philippe Marcel
DoB: 1961-07-22
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Daniel Simon 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16057692 494931595 @Company
@Persons
@UBO
@INPI
MORIN Yves Raymond
DoB: 1961-02-10
PoB: 69382 Lyon 2e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Chapelle 64210 Bidart 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.