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 1962-01-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1028494 810474775 @Company
@Persons
@UBO
@INPI
MORIN Catherine
DoB: 1962-02-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue de Niort 79230 Prahecq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1028495 810474775 @Company
@Persons
@UBO
@INPI
MORIN Catherine
DoB: 1962-02-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Rue de Niort 79230 Prahecq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1216502 525046017 @Company
@Persons
@UBO
@INPI
MORIN Nathalie
DoB: 1962-02-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 Avenue DES FRUITIERS IMMEUBLE LE CEZANNE 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1288617 438286684 @Company
@Persons
@UBO
@INPI
TERMET MORIN Annie
DoB: 1962-02-01
PoB: Erquy 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Maupas Hénansal 22400 Lamballe FRANCE
1295679 810564666 @Company
@Persons
@UBO
@INPI
TERMET MORIN Annie, Josette, Bernadette
DoB: 1962-02-01
PoB: 22054 Erquy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Maupas 22400 Hénansal FRANCE
1318896 433930278 @Company
@Persons
@UBO
@INPI
MORIN André, Pierre
DoB: 1962-02-22
PoB: 35228 Pleurtuit FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Clos du Moulinet 35800 Saint-Lunaire FRANCE
1321120 801504820 @Company
@Persons
@UBO
@INPI
MORIN Jean-François, Louis, Joseph
DoB: 1962-02-21
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Petit Limoelou rue du Docteur Christian Paul 35400 Saint-Malo FRANCE
1679807 428684963 @Company
@Persons
@UBO
@INPI
Morin Nathalie
DoB: 1962-02-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place Charles Digeon 94160 Saint-Mandé France yes
@Cadastre
@Geotag
1740812 481897080 @Company
@Persons
@UBO
@INPI
MORIN FREDERIC
DoB: 1962-11-30
PoB: CLICHY LA GARENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Nicolo 75116 Paris France
1839224 753286061 @Company
@Persons
@UBO
@INPI
Morin Yves-Marie
DoB: 1962-02-28
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 avenue Kléber 75116 Paris France
2219505 352844146 @Company
@Persons
@UBO
@INPI
MORIN Eric
DoB: 1962-01-10
PoB: 14333 HONFLEUR (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 boulevard Gallieni 92130 Issy les Moulineaux France
3137292 420630808 @Company
@Persons
@UBO
@INPI
MORIN Nathalie Marie-Thérèse
DoB: 1962-02-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Charles Digeon 94160 Saint-Mandé France yes
@Cadastre
@Geotag
4155474 389437567 @Company
@Persons
@UBO
@INPI
MORIN Dominique Georges Albert
DoB: 1962-02-28
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 bis Rue Paul Doumer 91330 Yerres FRANCE
4155475 389437567 @Company
@Persons
@UBO
@INPI
MORIN Dominique Georges Albert
DoB: 1962-02-28
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 bis Rue Paul Doumer 91330 Yerres FRANCE
4188771 480566835 @Company
@Persons
@UBO
@INPI
MORIN Dominique Georges Albert
DoB: 1962-02-28
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Bis Rue paul doumer 91330 Yerres FRANCE
4549847 497553404 @Company
@Persons
@UBO
@INPI
TERMET MORIN Annie Josette Bernadette
DoB: 1962-02-01
PoB: 22054 ERQUY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT MAUPAS 22400 HENANSAL FRANCE
4549848 497553404 @Company
@Persons
@UBO
@INPI
TERMET MORIN Annie Josette Bernadette
DoB: 1962-02-01
PoB: 22054 ERQUY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT MAUPAS 22400 HENANSAL FRANCE
6050549 491094165 @Company
@Persons
@UBO
@INPI
MORIN PREVOT CAROLINE
DoB: 1962-01-02
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Euclide 44700 Orvault France yes
@Cadastre
@Geotag
6079478 491094157 @Company
@Persons
@UBO
@INPI
MORIN PREVOT CAROLINE
DoB: 1962-01-02
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Euclide 44700 Orvault France
6079479 491094157 @Company
@Persons
@UBO
@INPI
MORIN PREVOT CAROLINE
DoB: 1962-01-02
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Euclide 44700 Orvault France
6099255 480622711 @Company
@Persons
@UBO
@INPI
MORIN PREVOT CAROLINE
DoB: 1962-01-02
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Euclide 44700 Orvault France yes
@Cadastre
@Geotag
8678509 398616250 @Company
@Persons
@UBO
@INPI
MORIN Jean-Luc
DoB: 1962-02-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue du Pas Fautheir 79210 Prin-Deyrançon FRANCE yes
@Cadastre
@Geotag
8678736 437509193 @Company
@Persons
@UBO
@INPI
MORIN Jean-Luc Hugues
DoB: 1962-02-01
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue du Pas Gauthier 79210 Prin-Deyrançon FRANCE
10022594 825037633 @Company
@Persons
@UBO
@INPI
DENIS MORIN Isabelle, Monique, Elise, Marie
DoB: 1962-08-02
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Stade 22150 Plouguenast FRANCE yes
@Cadastre
@Geotag
10022595 825037633 @Company
@Persons
@UBO
@INPI
DENIS MORIN Isabelle, Monique, Elise, Marie
DoB: 1962-08-02
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Stade 22150 Plouguenast FRANCE yes
@Cadastre
@Geotag
12717213 494091663 @Company
@Persons
@UBO
@INPI
MORIN Loic Germain Stephane
DoB: 1962-05-30
PoB: 50348 MONTMARTIN EN GRAIGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ROUTE DES SALINES 50620 MONTMARTIN EN GRAIGNES FRANCE

 

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.