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 1961-10-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4120875 752651356 @Company
@Persons
@UBO
@INPI
MORIN Stéfane Manuel
DoB: 1961-10-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Marthe 91390 Morsang-sur-Orge FRANCE
6913547 422332882 @Company
@Persons
@UBO
@INPI
COSTIOU HUMBERT Géraldine Alberte Léa
DoB: 1961-05-26
PoB: 35238 35 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Prieure 51310 Chatillon sur Morin FRANCE
6929813 422685131 @Company
@Persons
@UBO
@INPI
COSTIOU HUMBERT Géraldine Alberte Léa
DoB: 1961-05-26
PoB: 35238 35 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Prieure 51310 Chatillon sur Morin FRANCE
8061497 519500656 @Company
@Persons
@UBO
@INPI
MORIN ARNAULT Jocelyne Michelle
DoB: 1961-10-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 les Trois Poiriers 37600 Saint-Senoch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8061498 519500656 @Company
@Persons
@UBO
@INPI
MORIN ARNAULT Jocelyne Michelle
DoB: 1961-10-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 les Trois Poiriers 37600 Saint-Senoch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640655 480170570 @Company
@Persons
@UBO
@INPI
MORIN BAUDOIN Christine
DoB: 1961-02-12
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue ALSACE LORRAINE 79200 Parthenay FRANCE
9856792 477520597 @Company
@Persons
@UBO
@INPI
MORIN Guy, Jean
DoB: 1961-11-10
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paluden 29870 Lannilis 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
10882349 518875950 @Company
@Persons
@UBO
@INPI
SAUBAL-MORIN SAUBAL Patrick
DoB: 1961-03-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gabriel d'Aubarède Villa Numéro 10 13011 Marseille 11 FRANCE
11329048 817667835 @Company
@Persons
@UBO
@INPI
MORIN François Pierre Rémy
DoB: 1961-10-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
474 Rue de la Gare 39570 Revigny France
12785719 324621440 @Company
@Persons
@UBO
@INPI
MORIN DANIELOU Patricia Mauricette Liliane
DoB: 1961-01-31
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE D'AIX 13790 ROUSSET FRANCE
12785720 324621440 @Company
@Persons
@UBO
@INPI
MORIN DANIELOU Patricia Mauricette Liliane
DoB: 1961-01-31
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE D'AIX 13790 ROUSSET 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
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
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
14055719 412534620 @Company
@Persons
@UBO
@INPI
CAIRO Eric Marcel
DoB: 1961-01-16
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Lotissement . CABRE- MORIN SAINT-CLAUDE 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
14636277 832348585 @Company
@Persons
@UBO
@INPI
BREBEL HERVE Sylvie, Danielle
DoB: 1961-10-04
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B chemin du Gué Morin 35430 Saint-Suliac FRANCE
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.