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 1961-05-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1091029 437987712 @Company
@Persons
@UBO
@INPI
BOUZERZOUR Abdellah
DoB: 1961-05-23
PoB: SEDDOUK OUFFELLAH ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Morin 93700 Drancy FRANCE
1358165 508824166 @Company
@Persons
@UBO
@INPI
MORIN Frédérique Ginette Jacqueline
DoB: 1961-05-23
PoB: 17306 Royan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 PL. des Minimes 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4858275 413197112 @Company
@Persons
@UBO
@INPI
MORIN Jean-Michel
DoB: 1961-03-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 bis Rue Louis Saulnier 69330 Meyzieu France
4858276 413197112 @Company
@Persons
@UBO
@INPI
MORIN Jean-Michel
DoB: 1961-03-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Rue Louis Saulnier 69330 Meyzieu France
4988675 502863871 @Company
@Persons
@UBO
@INPI
MORIN Jean-Michel
DoB: 1961-03-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 bis Rue Louis Saulnier 69330 Meyzieu France
5010907 413215344 @Company
@Persons
@UBO
@INPI
MORIN Jean-Michel
DoB: 1961-03-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 Rue Louis Saulnier 69330 Meyzieu France
6036970 332389832 @Company
@Persons
@UBO
@INPI
MORIN Philippe Bernard Adolphe
DoB: 1961-09-20
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit l'Entrehaie 44660 Ruffigné France
6625523 422318121 @Company
@Persons
@UBO
@INPI
MORIN France René Paul
DoB: 1961-02-23
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
15 Rue Champ Blanc Rigny 86110 Amberre FRANCE
6652003 329544993 @Company
@Persons
@UBO
@INPI
MORIN France René Paul
DoB: 1961-02-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Champ Blanc Rigny 86110 Amberre FRANCE yes
@Cadastre
@Geotag
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
7468652 453100349 @Company
@Persons
@UBO
@INPI
MORIN Florence Marie-Pierre
DoB: 1961-08-23
PoB: 38394 ST HILAIRE DU ROSIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE ST MARTIN ROUTE DE CANDILLARGUES 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
7920460 497622225 @Company
@Persons
@UBO
@INPI
MORIN Veronique
DoB: 1961-03-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE PUNAVAI MONTAGNE 0 LOT 12 PUNAAUIA TAHITI FRANCE
8880405 793938531 @Company
@Persons
@UBO
@INPI
GAUTIER-MORIN Brigitte, Estelle, Marcelle
DoB: 1961-02-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue du Roquet 35510 Cesson-Sévigné FRANCE 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
11250331 408065118 @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 yes
@Cadastre
@Geotag
11283904 480140557 @Company
@Persons
@UBO
@INPI
MORIN Philippe Jean-Michel
DoB: 1961-02-14
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 RUE DE L'ANCIEN HOTEL DIEU CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE
12426458 515197853 @Company
@Persons
@UBO
@INPI
MORIN Pierre, Louis
DoB: 1961-10-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis Rue DU MARECHAL FOCH 95620 Parmain FRANCE
13142057 823834064 @Company
@Persons
@UBO
@INPI
FERNANDEZ GUTIERREZ Joseph
DoB: 1961-10-16
PoB: Barcelone ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
481 route d'Orly 77750 Orly-sur-Morin France
13162384 501418594 @Company
@Persons
@UBO
@INPI
PALMIER CHATELAIN Marie Elise
DoB: 1961-10-23
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue Vieux Clos 1 Busserolles 77750 Orly-sur-Morin 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.