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 1963-01-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411259 452313158 @Company
@Persons
@UBO
@INPI
MORIN Isabelle Maryvonne Alphonsine
DoB: 1963-09-13
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 47150 Lacaussade France
5325874 801936733 @Company
@Persons
@UBO
@INPI
SCELLES CHENEL Isabelle, Jeanne, Bernadette
DoB: 1963-10-25
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ Morin Montchamp 14350 Valdalliere FRANCE yes
@Cadastre
@Geotag
6663938 795282433 @Company
@Persons
@UBO
@INPI
MORIN Marcel Jacki André
DoB: 1963-05-01
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Châtre Haut 86500 Moulismes FRANCE yes
@Cadastre
@Geotag
6663939 795282433 @Company
@Persons
@UBO
@INPI
MORIN Marcel Jacki André
DoB: 1963-05-01
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Châtre Haut 86500 Moulismes FRANCE yes
@Cadastre
@Geotag
8653657 330630401 @Company
@Persons
@UBO
@INPI
MORIN LACOLLE Sylvie
DoB: 1963-01-09
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SOUSSIGNY 79330 Glénay FRANCE
10853520 423545672 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1963-09-12
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
106 chemin de la Ferme 1440 Viriat FRANCE
13169894 420919672 @Company
@Persons
@UBO
@INPI
PEYNET Eric Robert Jean
DoB: 1963-09-07
PoB: BOURG LA REINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'En Bas 77515 La Celle-sur-Morin France
14833492 351389077 @Company
@Persons
@UBO
@INPI
MORIN Herve
DoB: 1963-04-15
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA GABELLE 57400 SARREBOURG FRANCE
14904441 351389077 @Company
@Persons
@UBO
@INPI
MORIN Herve
DoB: 1963-04-15
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA GABELLE 57400 SARREBOURG FRANCE
15095631 351389077 @Company
@Persons
@UBO
@INPI
MORIN Herve
DoB: 1963-04-15
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA GABELLE 57400 SARREBOURG FRANCE
15420644 790150593 @Company
@Persons
@UBO
@INPI
CAILLAT RANSON Laurence Francine Claudine
DoB: 1963-01-31
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Gaston Morin 80620 Domart-en-Ponthieu France
15724599 792165995 @Company
@Persons
@UBO
@INPI
IBELAIDEN Manoella
DoB: 1963-01-28
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Morin Ruffier 14630 Frénouville 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.