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 1962-11-02 found 29 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
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
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
3480092 797945847 @Company
@Persons
@UBO
@INPI
SORIN Jacky
DoB: 1962-06-07
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
170 Montée Crémorin 83210 Solliès-Pont FRANCE
5706359 794975375 @Company
@Persons
@UBO
@INPI
LEBERT MORIN Véronique
DoB: 1962-11-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Dubignon 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5706360 794975375 @Company
@Persons
@UBO
@INPI
LEBERT MORIN Véronique
DoB: 1962-11-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Dubignon 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
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
6659819 452533250 @Company
@Persons
@UBO
@INPI
MORIN Eric Dominique Jean
DoB: 1962-05-07
PoB: CHAMPNIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse des Roses 86150 L'Isle-Jourdain FRANCE
6659820 452533250 @Company
@Persons
@UBO
@INPI
MORIN Eric Dominique Jean
DoB: 1962-05-07
PoB: CHAMPNIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse des Roses 86150 L'Isle-Jourdain FRANCE
8124888 348684804 @Company
@Persons
@UBO
@INPI
MORIN GAFFE Dominique Henriette Marthe
DoB: 1962-11-02
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONT VACHER 27270 GRAND CAMP FRANCE
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
8862885 488018250 @Company
@Persons
@UBO
@INPI
MORIN TERTRAIS Chantal Gisèle Marie
DoB: 1962-06-11
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boule d'Or 35380 Plélan-le-Grand 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
8931378 380010215 @Company
@Persons
@UBO
@INPI
MORIN TERTRAIS Chantal Gisèle Marie
DoB: 1962-06-11
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boule d'Or 35380 Plélan-le-Grand FRANCE
8969111 345326656 @Company
@Persons
@UBO
@INPI
MORIN TERTRAIS Chantal Gisèle Marie
DoB: 1962-06-11
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boule d'Or 35380 Plélan-le-Grand FRANCE
11245685 752772905 @Company
@Persons
@UBO
@INPI
HEULLANT Marc Lucien André
DoB: 1962-08-19
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Sablons 77750 Saint-Ouen-sur-Morin France
11259438 479974263 @Company
@Persons
@UBO
@INPI
WINIARSKI RIDARD Patricia Suzanne Julienne
DoB: 1962-05-03
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 LES MAISONS CORBAIS Fontenelle-en-Brie 2330 Dhuys-et-Morin-en-Brie France yes
@Cadastre
@Geotag
11259439 479974263 @Company
@Persons
@UBO
@INPI
WINIARSKI RIDARD Patricia Suzanne Julienne
DoB: 1962-05-03
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 LES MAISONS CORBAIS Fontenelle-en-Brie 2330 Dhuys-et-Morin-en-Brie France yes
@Cadastre
@Geotag
11259441 479974263 @Company
@Persons
@UBO
@INPI
RIDARD Serge Pierre Claude
DoB: 1962-07-26
PoB: Saint-Pierre-d'Oléron (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 LES MAISONS CORBAIS Fontenelle-en-Brie 2330 Dhuys-et-Morin-en-Brie 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
13155037 403672769 @Company
@Persons
@UBO
@INPI
MORIN Dominique Claudine
DoB: 1962-11-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de la Ferté Sous Jouarre 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13155038 403672769 @Company
@Persons
@UBO
@INPI
MORIN Dominique Claudine
DoB: 1962-11-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue de la Ferté Sous Jouarre 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177402 351971049 @Company
@Persons
@UBO
@INPI
MAGDOUL Nacéra
DoB: 1962-07-02
PoB: PREVOST PARADOL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de l'Orgère 77320 Jouy-sur-Morin France
13197070 409949427 @Company
@Persons
@UBO
@INPI
FOURGEAUD SAMAILLE Catherine Annie Françoise
DoB: 1962-02-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le rue de Vrou 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
13197071 409949427 @Company
@Persons
@UBO
@INPI
FOURGEAUD SAMAILLE Catherine Annie Françoise
DoB: 1962-02-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le rue de Vrou 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag

 

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.