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 1962-02-21 found 14 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
1291241 537568966 @Company
@Persons
@UBO
@INPI
MORIN Jean-François, Louis, Joseph
DoB: 1962-02-21
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Echiquier 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
1291242 537568966 @Company
@Persons
@UBO
@INPI
MORIN Jean-François, Louis, Joseph
DoB: 1962-02-21
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de l'Echiquier 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
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
1848034 423760941 @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
8650349 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
8650350 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
8668219 498537349 @Company
@Persons
@UBO
@INPI
MORIN MOREAU Catherine Pierrette Andrée
DoB: 1962-02-21
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Route de Niort 79230 Prahecq FRANCE
13356497 528278633 @Company
@Persons
@UBO
@INPI
MORIN Jean-François
DoB: 1962-02-21
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Echiquier 75010 Paris 10 FRANCE
13356498 528278633 @Company
@Persons
@UBO
@INPI
MORIN Jean-François
DoB: 1962-02-21
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de l'Echiquier 75010 Paris 10 FRANCE
15497065 340041987 @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
46 Rue Marx Dormoy 91480 Quincy-sous-Sénart 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.