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 1962-06-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252379 534292362 @Company
@Persons
@UBO
@INPI
MORIN Nicolas Michel Yves Marie
DoB: 1962-03-31
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Lotissement les Aubépines 31470 Fontenilles France
785854 400532115 @Company
@Persons
@UBO
@INPI
MORIN PASCAL FRANCOIS
DoB: 1962-10-05
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LACHAMPS 43130 Tiranges France yes
@Cadastre
@Geotag
1605453 328287891 @Company
@Persons
@UBO
@INPI
MORIN PELLET Anne Françoise Marie Noëlle
DoB: 1962-08-13
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Victor Hugo 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
3627351 489127555 @Company
@Persons
@UBO
@INPI
BALDIT KERVREN Catherine Odette Jacqueline
DoB: 1962-06-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin AMÉDÉE MORIN, LES VALÉRIANES - A 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
3627352 489127555 @Company
@Persons
@UBO
@INPI
BALDIT KERVREN Catherine Odette Jacqueline
DoB: 1962-06-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin AMÉDÉE MORIN, LES VALÉRIANES - A 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
6596061 381719913 @Company
@Persons
@UBO
@INPI
MORIN Dominique André Lucien
DoB: 1962-08-03
PoB: 89257 Migennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Jean Moulin 89210 Bellechaume FRANCE
8181613 534292362 @Company
@Persons
@UBO
@INPI
MORIN Nicolas Michel Yves Marie
DoB: 1962-03-31
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement les Aubépines 31470 Fontenilles France
8855740 479458440 @Company
@Persons
@UBO
@INPI
MORIN TERTRAIS Chantal Gisèle Marie
DoB: 1962-06-11
PoB: 35238 Rennes
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Boule d'Or 35380 Plélan-le-Grand FRANCE
10022592 825037633 @Company
@Persons
@UBO
@INPI
MORIN Joël, Pascal, Claude, Daniel
DoB: 1962-06-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Stade 22150 Plouguenast FRANCE yes
@Cadastre
@Geotag
10022593 825037633 @Company
@Persons
@UBO
@INPI
MORIN Joël, Pascal, Claude, Daniel
DoB: 1962-06-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Stade 22150 Plouguenast FRANCE yes
@Cadastre
@Geotag
10033011 524708625 @Company
@Persons
@UBO
@INPI
MORIN BOUSSICAUD Marie-Hélène, Yvonne, Désirée
DoB: 1962-03-23
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Chênes 56890 Meucon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11376322 499063246 @Company
@Persons
@UBO
@INPI
SAILLARD Pascal
DoB: 1962-03-06
PoB: 78361 Mantes-la-Jolie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue du Val Morin 27120 Pacy-sur-Eure FRANCE
11376323 499063246 @Company
@Persons
@UBO
@INPI
SAILLARD Pascal
DoB: 1962-03-06
PoB: 78361 Mantes-la-Jolie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue du Val Morin 27120 Pacy-sur-Eure FRANCE
13701627 786067280 @Company
@Persons
@UBO
@INPI
PAICHOUX MORIN Marie-Odile
DoB: 1962-06-25
PoB: 35124 Grand-Fougeray (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 la Torse 44550 Montoir de Bretagne France
14058451 434147211 @Company
@Persons
@UBO
@INPI
TRETRE LAVAU Nelly Clotilde
DoB: 1962-06-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 ILET MORIN 97120 Saint-Claude France
14058452 434147211 @Company
@Persons
@UBO
@INPI
TRETRE LAVAU Nelly Clotilde
DoB: 1962-06-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 ILET MORIN 97120 Saint-Claude France
14065647 502759426 @Company
@Persons
@UBO
@INPI
ADIMOULON Albert
DoB: 1962-04-01
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORIN 97120 Saint-Claude 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.