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 1962-09-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18576 685750713 @Company
@Persons
@UBO
@INPI
MORIN Florence Yvonne Blanche
DoB: 1962-11-14
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit Aine 71260 Azé France yes
@Cadastre
@Geotag
2298599 481796407 @Company
@Persons
@UBO
@INPI
MORIN Eric
DoB: 1962-01-10
PoB: 14333 Honfleur (14) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
98 boulevard Gallieni 92130 Issy les Moulineaux France
3763355 519008353 @Company
@Persons
@UBO
@INPI
MORIN Yvon Emile Alain
DoB: 1962-09-14
PoB: 21203 Courcelles Fremoy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue d'Alsace 52000 Chaumont FRANCE
3764410 511508129 @Company
@Persons
@UBO
@INPI
MORIN Yvon, Emile, Alain
DoB: 1962-09-14
PoB: 21203 Courcelles Fremoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jules Trefousse 52000 Chaumont FRANCE
3781024 493854988 @Company
@Persons
@UBO
@INPI
MORIN Yvon
DoB: 1962-09-14
PoB: 21203 COURCELLES FREMOY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE JULES TREFOUSSE 52000 CHAUMONT FRANCE
3781025 493854988 @Company
@Persons
@UBO
@INPI
MORIN Yvon
DoB: 1962-09-14
PoB: 21203 COURCELLES FREMOY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE JULES TREFOUSSE 52000 CHAUMONT FRANCE
4354443 451268106 @Company
@Persons
@UBO
@INPI
MORIN Yvon, Emile, Alain
DoB: 1962-09-14
PoB: 21203 COURCELLES FREMOY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE JULES TREFOUSSE 52000 CHAUMONT FRANCE
5684344 449551530 @Company
@Persons
@UBO
@INPI
MORIN Bernard
DoB: 1962-09-14
PoB: 72246 PREVELLES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Champ de Chene 72130 Asse-le-Boisne FRANCE
5687445 481964138 @Company
@Persons
@UBO
@INPI
MORIN Gilles
DoB: 1962-09-03
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FOSSE 72190 ST PAVACE FRANCE
5687446 481964138 @Company
@Persons
@UBO
@INPI
MORIN Gilles
DoB: 1962-09-03
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FOSSE 72190 ST PAVACE FRANCE
5708150 493370498 @Company
@Persons
@UBO
@INPI
MORIN Bernard
DoB: 1962-09-14
PoB: 72246 PREVELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAMP DU CHENE 72130 ASSE LE BOISNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5708151 493370498 @Company
@Persons
@UBO
@INPI
MORIN Bernard
DoB: 1962-09-14
PoB: 72246 PREVELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHAMP DU CHENE 72130 ASSE LE BOISNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5729868 494052376 @Company
@Persons
@UBO
@INPI
MORIN Bernard
DoB: 1962-09-14
PoB: 72246 PREVELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAMP DU CHENE 72130 ASSE LE BOISNE FRANCE
7025818 349457945 @Company
@Persons
@UBO
@INPI
MORIN Florence
DoB: 1962-11-14
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AINE 71260 AZE FRANCE yes
@Cadastre
@Geotag
15658248 685750713 @Company
@Persons
@UBO
@INPI
MORIN Florence Yvonne Blanche
DoB: 1962-11-14
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit Aine 71260 Azé 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.