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 1963-02-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1525311 391125184 @Company
@Persons
@UBO
@INPI
MORIN Jean-Philippe
DoB: 1963-04-22
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marandin 25370 Métabief FRANCE
1525312 391125184 @Company
@Persons
@UBO
@INPI
MORIN Jean-Philippe
DoB: 1963-04-22
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Marandin 25370 Métabief FRANCE
4503876 411174188 @Company
@Persons
@UBO
@INPI
LE MEHAUTE MORIN Sylvie Florence Marie-Noëlle
DoB: 1963-04-20
PoB: 22 ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU BEAU CHEMIN PLAINTEL 22940 PLAINTEL FRANCE yes
@Cadastre
@Geotag
4509685 823008719 @Company
@Persons
@UBO
@INPI
CORBIN MORIN Marie-Pierre
DoB: 1963-04-08
PoB: 22079 Hénon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Béchas 22120 Hillion FRANCE
4509686 823008719 @Company
@Persons
@UBO
@INPI
CORBIN MORIN Marie-Pierre
DoB: 1963-04-08
PoB: 22079 Hénon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Béchas 22120 Hillion FRANCE
4541538 502726078 @Company
@Persons
@UBO
@INPI
MOULIERE MERCIER Anne-Marie Catherine
DoB: 1963-09-12
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Mathurin Morin 22360 Langueux FRANCE yes
@Cadastre
@Geotag
4541539 502726078 @Company
@Persons
@UBO
@INPI
MOULIERE MERCIER Anne-Marie Catherine
DoB: 1963-09-12
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Mathurin Morin 22360 Langueux FRANCE yes
@Cadastre
@Geotag
7732294 415292309 @Company
@Persons
@UBO
@INPI
MORIN Sylvie
DoB: 1963-02-22
PoB: 41018 Blois FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chatulay 41190 Saint-Lubin-En-Vergonnois FRANCE
13518394 777451758 @Company
@Persons
@UBO
@INPI
MOULIERE MERCIER Annie-Marie Catherine
DoB: 1963-09-12
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
51 Rue Mathurin Morin 22360 Langueux FRANCE
14062992 484743828 @Company
@Persons
@UBO
@INPI
HUC Nicolas
DoB: 1963-02-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Lotissement ILET MORIN 97120 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14841631 413738030 @Company
@Persons
@UBO
@INPI
MORIN Stephane
DoB: 1963-04-15
PoB: Strasbourg (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Jasmins 57565 Niderviller FRANCE
14912580 413738030 @Company
@Persons
@UBO
@INPI
MORIN Stephane
DoB: 1963-04-15
PoB: Strasbourg (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Jasmins 57565 Niderviller FRANCE
15103770 413738030 @Company
@Persons
@UBO
@INPI
MORIN Stephane
DoB: 1963-04-15
PoB: Strasbourg (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Jasmins 57565 Niderviller 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.