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 1961-06-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315278 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
11 Rue Alfred de Musset 35000 Rennes FRANCE yes
@Cadastre
@Geotag
1029686 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 2540 Dhuys-et-Morin-en-Brie 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
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
6514429 799099080 @Company
@Persons
@UBO
@INPI
MORIN PETIT Isabelle
DoB: 1961-11-17
PoB: 27679 VERNEUIL-SUR-AVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin de la Côte Rouge 33360 Latresne FRANCE
8645010 384590642 @Company
@Persons
@UBO
@INPI
MORIN Jean Paul Raymond
DoB: 1961-06-05
PoB: LA CHAPELLE SAINT LAURENT 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHARRUAULT 79430 La Chapelle-Saint-Laurent FRANCE
10568428 378632160 @Company
@Persons
@UBO
@INPI
MORIN Pierre-Jean
DoB: 1961-04-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Pasteur 92600 Asnières-sur-Seine FRANCE
11184442 815364948 @Company
@Persons
@UBO
@INPI
MORIN Frédérique Marthe Thérèse
DoB: 1961-01-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin de la Furguai 44500 La Baule-Escoublac 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
13162379 501418594 @Company
@Persons
@UBO
@INPI
BOUVIER Philippe
DoB: 1961-06-30
PoB: 11434 Villepinte (11) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Quinquiès Courcilly 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
13769111 537417669 @Company
@Persons
@UBO
@INPI
ZAVATTIERO Philippe
DoB: 1961-02-28
PoB: 57491 Moyeuvre-Grande (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
le Clos Morin 4 grande rue 60300 Fontaine-Chaalis France
14058571 435079769 @Company
@Persons
@UBO
@INPI
CAIRO Eric Marcel
DoB: 1961-01-16
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORIN 26 LOT CABRE 97120 Saint-Claude France
14334304 789084142 @Company
@Persons
@UBO
@INPI
DYALL Hurry Nivendra
DoB: 1961-10-30
PoB: Port-Louis Maurice
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
118 Chemin Morin 97440 Saint-André France
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
15059507 378179097 @Company
@Persons
@UBO
@INPI
MORIN Patrick
DoB: 1961-09-11
PoB: 57- FORBACH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU MARCHE 57200 SARREGUEMINES 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.