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 1961-05-21 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2821502 432228740 @Company
@Persons
@UBO
@INPI
MORIN GOUCHAULT Pascale Olga Fernande
DoB: 1961-12-07
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Amandiers 45740 Lailly-en-Val France
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
4484214 533500476 @Company
@Persons
@UBO
@INPI
GILLET Jean André Francis
DoB: 1961-03-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Morin 22510 Penguily FRANCE
4497686 440230837 @Company
@Persons
@UBO
@INPI
MORIN COLLET Marie-Andrée Michèle Cécile
DoB: 1961-05-21
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BD DE CORNOUAILLES LES ROSAIRES 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5094525 803751940 @Company
@Persons
@UBO
@INPI
RAVETTO MORIN Claudine Marie Françoise
DoB: 1961-11-01
PoB: 21038 Auxonne (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Carnot 39200 Saint-Claude France
8668831 495080343 @Company
@Persons
@UBO
@INPI
MORIN BAUDRON Nadine
DoB: 1961-12-17
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BELLES FOYES 79240 Vernoux-en-Gâtine FRANCE yes
@Cadastre
@Geotag
11518254 380938985 @Company
@Persons
@UBO
@INPI
NAOUR MORIN Marie-Christine Helene Jacqueline
DoB: 1961-02-11
PoB: SAUMUR (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 GRANDE RUE MOREY-SAINT-DENIS 21220 GEVREY CHAMBERTIN FRANCE
12015646 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET MORIN Anne
DoB: 1961-11-05
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700 Route de la Benoîte 83320 Carqueiranne France
12169082 348963687 @Company
@Persons
@UBO
@INPI
GUIOD EPOUSE VOYER FLORENCE SYLVIE
DoB: 1961-01-21
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU BAS DE VILLIERS 77890 Villiers-sur-Morin FRANCE
13135922 434343786 @Company
@Persons
@UBO
@INPI
COUPE CAZENEUVE Véronique Aurore
DoB: 1961-01-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Voulangis 77580 Villiers Sur Morin France yes
@Cadastre
@Geotag
13192569 449538016 @Company
@Persons
@UBO
@INPI
FLORIANI Véronique
DoB: 1961-10-13
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Tuilerie Bitibout 77750 Orly-sur-Morin France yes
@Cadastre
@Geotag
13192570 449538016 @Company
@Persons
@UBO
@INPI
FLORIANI Véronique
DoB: 1961-10-13
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Tuilerie Bitibout 77750 Orly-sur-Morin France yes
@Cadastre
@Geotag
13210187 745752220 @Company
@Persons
@UBO
@INPI
WIMBEE François Marcel André
DoB: 1961-08-02
PoB: PARIS 17 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
8 rue des Vieilles Vignes 77750 Saint-Cyr-sur-Morin France
13210188 745752220 @Company
@Persons
@UBO
@INPI
WIMBEE François Marcel André
DoB: 1961-08-02
PoB: PARIS 17 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 rue des Vieilles Vignes 77750 Saint-Cyr-sur-Morin France
13283952 821006988 @Company
@Persons
@UBO
@INPI
DIEU MORIN Catherine, Yvette
DoB: 1961-04-30
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse de Cambot 64230 Mazerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13283953 821006988 @Company
@Persons
@UBO
@INPI
DIEU MORIN Catherine, Yvette
DoB: 1961-04-30
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse de Cambot 64230 Mazerolles FRANCE yes
@Cadastre
@Geotag
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.