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 1962-02-28 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443402 510992282 @Company
@Persons
@UBO
@INPI
MORIN Yves Marie
DoB: 1962-02-28
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 Avenue Kleber 75116 Paris FRANCE
1678292 479017725 @Company
@Persons
@UBO
@INPI
MORIN Yves-Marie
DoB: 1962-02-28
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 avenue Pascal Maison Lafitte 78600 MAISONS LAFFITTE 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
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
2393073 479916058 @Company
@Persons
@UBO
@INPI
Morin Yves-Marie
DoB: 1962-02-28
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Pascal 78600 Maisons Laffitte France
2457233 419303029 @Company
@Persons
@UBO
@INPI
MORIN YVES-MARIE
DoB: 1962-02-28
PoB: COURBEVOIE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Caillet 69001 Lyon France
4078533 510992282 @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 Kleber 75116 Paris FRANCE
4116432 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
98 Bis Rue Paul Doumer 91330 Yerres FRANCE
4123594 535131924 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4123595 535131924 @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 yes
@Cadastre
@Geotag
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
4537731 511209918 @Company
@Persons
@UBO
@INPI
DI CICCO Philippe Raymond Vincent
DoB: 1962-02-15
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 b rue Mathurin Morin 22360 Langueux FRANCE
4537732 511209918 @Company
@Persons
@UBO
@INPI
DI CICCO Philippe Raymond Vincent
DoB: 1962-02-15
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 b rue Mathurin Morin 22360 Langueux FRANCE
4550805 484786108 @Company
@Persons
@UBO
@INPI
MORIN HERVE Annie
DoB: 1962-03-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GOALEVE 22470 PLOUEZEC FRANCE yes
@Cadastre
@Geotag
4550806 484786108 @Company
@Persons
@UBO
@INPI
MORIN HERVE Annie
DoB: 1962-03-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GOALEVE 22470 PLOUEZEC FRANCE yes
@Cadastre
@Geotag
6035586 751941261 @Company
@Persons
@UBO
@INPI
MORIN Yves Marie
DoB: 1962-02-28
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Contrôleur des comptes suppléant
@OCCRP Alef
@WC
65 avenue Kléber 75016 Paris France
6040414 750197964 @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 75016 Paris France
7892082 799269022 @Company
@Persons
@UBO
@INPI
MORIN Yves-Marie
DoB: 1962-02-28
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Pascal 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7892083 799269022 @Company
@Persons
@UBO
@INPI
MORIN Yves-Marie
DoB: 1962-02-28
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Pascal 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7920457 497622225 @Company
@Persons
@UBO
@INPI
MORIN Yves Marie
DoB: 1962-02-28
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7920458 497622225 @Company
@Persons
@UBO
@INPI
MORIN Yves Marie
DoB: 1962-02-28
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
8919300 421285610 @Company
@Persons
@UBO
@INPI
MORIN Thierry Didier Roger
DoB: 1962-09-08
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Kléber 35300 Fougères FRANCE
10093655 490985983 @Company
@Persons
@UBO
@INPI
MORIN Yves-Marie
DoB: 1962-02-28
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 AVENUE KLEBER 75116 PARIS 16 FRANCE
12137503 433470416 @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 KLEBER 75116 Paris FRANCE
12377853 417533932 @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 KLEBER 75116 Paris FRANCE
12945731 338807415 @Company
@Persons
@UBO
@INPI
MORIN Yves-Marie
DoB: 1962-02-28
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 avenue Kleber 75116 Paris FRANCE yes
@Cadastre
@Geotag
12947664 329072599 @Company
@Persons
@UBO
@INPI
MORIN Yves-Marie
DoB: 1962-02-28
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 avenue Kleber 75116 Paris FRANCE
14691077 338807415 @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 Kleber 75116 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
14810920 752772905 @Company
@Persons
@UBO
@INPI
HEULLANT Marc Lucien André
DoB: 1962-08-19
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Sablons 77750 Saint-Ouen-sur-Morin 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.