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 1961-06-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317475 790127815 @Company
@Persons
@UBO
@INPI
PORTS DE NORMANDIE - Syndicat mixte régionnale
DoB: 200006096
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 rue René Cassin 14280 Saint-Contest FRANCE
680974 435144472 @Company
@Persons
@UBO
@INPI
SAUBAL-MORIN Patrick Charles Elie
DoB: 1961-03-16
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Gabriel d'Aubarède Villa Numéro 10 13011 Marseille France
1033405 330925348 @Company
@Persons
@UBO
@INPI
MORIN GERARD ALAIN MICHEL
DoB: 1961-08-22
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
425 Chemin des devises 1320 Crans FRANCE
1033406 330925348 @Company
@Persons
@UBO
@INPI
MORIN GERARD ALAIN MICHEL
DoB: 1961-08-22
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
425 Chemin des devises 1320 Crans FRANCE
1317715 514487313 @Company
@Persons
@UBO
@INPI
MORIN Gilles
DoB: 1961-06-11
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touchefais 22100 Trélivan FRANCE
3184210 500466875 @Company
@Persons
@UBO
@INPI
MORIN TRAULET Daniele Marie Claire
DoB: 1961-06-08
PoB: Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Chênes 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
3215062 751979055 @Company
@Persons
@UBO
@INPI
MORIN TRAULET Daniele Marie-Claire
DoB: 1961-06-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Chênes 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
6060616 314306606 @Company
@Persons
@UBO
@INPI
MORIN Marie-Francoise Gisèle
DoB: 1961-11-27
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Bergeronettes 44220 Couëron France
6060617 314306606 @Company
@Persons
@UBO
@INPI
MORIN Marie-Francoise Gisèle
DoB: 1961-11-27
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Bergeronettes 44220 Couëron France
10912341 330925348 @Company
@Persons
@UBO
@INPI
MORIN Gerard Alain Michel
DoB: 1961-08-22
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1320 CRANS FRANCE
10912342 330925348 @Company
@Persons
@UBO
@INPI
MORIN Gerard Alain Michel
DoB: 1961-08-22
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1320 CRANS FRANCE
13140620 441711538 @Company
@Persons
@UBO
@INPI
LAGACHE Fabrice Marcel
DoB: 1961-08-06
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 côte de Dainville 77580 Villiers-sur-Morin France
13141878 395049505 @Company
@Persons
@UBO
@INPI
LAGACHE Fabrice Marcel
DoB: 1961-08-06
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 côte de Dainville 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13162371 501418594 @Company
@Persons
@UBO
@INPI
CHATELAIN Olivier
DoB: 1961-06-08
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue des Vieux Clos 1 Busserolles 77750 Orly-sur-Morin France yes
@Cadastre
@Geotag
13162372 501418594 @Company
@Persons
@UBO
@INPI
CHATELAIN Olivier
DoB: 1961-06-08
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue des Vieux Clos 1 Busserolles 77750 Orly-sur-Morin France yes
@Cadastre
@Geotag
13522099 395049505 @Company
@Persons
@UBO
@INPI
LAGACHE Fabrice Marcel
DoB: 1961-08-06
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 côte de Dainville 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14754565 445309420 @Company
@Persons
@UBO
@INPI
MORIN Patrick
DoB: 1961-08-27
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Avenue du Marais Poitevin 79460 Magné 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.