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 1963-03-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1472958 341149193 @Company
@Persons
@UBO
@INPI
SARL M.M.I.
DoB: 442187548
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Grande rue 70150 Etuz FRANCE yes
@Cadastre
@Geotag
1962860 490091303 @Company
@Persons
@UBO
@INPI
MORIN CHRISTIAN
DoB: 1963-12-23
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 bis rue des Plantes 75014 Paris France
2360274 393584347 @Company
@Persons
@UBO
@INPI
BROUSSOT MORIN Catherine
DoB: 1963-12-03
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
vallée Martigny 27260 St Sylvestre de Cormeilles France
3269053 352987382 @Company
@Persons
@UBO
@INPI
BLAZEVIC SEYS Béatrice
DoB: 1963-05-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue Pierre Morin 69400 Villefranche-sur-Saône France
4534170 814341822 @Company
@Persons
@UBO
@INPI
MORO Frank, Luc, Marcel
DoB: 1963-03-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route du Tertre Morin le Clos du Puits 22400 Morieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4534171 814341822 @Company
@Persons
@UBO
@INPI
MORO Frank, Luc, Marcel
DoB: 1963-03-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route du Tertre Morin le Clos du Puits 22400 Morieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5573407 531372324 @Company
@Persons
@UBO
@INPI
POUECH MORIN Lydie
DoB: 1963-11-26
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue de Baillot Doix 85200 Doix lès Fontaines France yes
@Cadastre
@Geotag
5697217 794034033 @Company
@Persons
@UBO
@INPI
MORIN Jean-Pierre
DoB: 1963-03-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue Principale 72380 Saint-Jean d'Assé FRANCE
5721560 429430945 @Company
@Persons
@UBO
@INPI
MORIN Jean-Pierre
DoB: 1963-03-12
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE PRINCIPALE 72380 SAINT JEAN D'ASSE FRANCE
7657477 780945333 @Company
@Persons
@UBO
@INPI
BOULAY Denis
DoB: 1963-05-03
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 chemin de La Haie Morin 14540 Garcelles Secqueville FRANCE
7657478 780945333 @Company
@Persons
@UBO
@INPI
BOULAY Denis
DoB: 1963-05-03
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 chemin de La Haie Morin 14540 Garcelles Secqueville FRANCE
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
10840006 800962102 @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
25 Rue Gaston Morin 80620 Domart-en-Ponthieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10840007 800962102 @Company
@Persons
@UBO
@INPI
CAILLAT RANSON Laurence Francine Claudine
DoB: 1963-01-31
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Gaston Morin 80620 Domart-en-Ponthieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13141857 487677999 @Company
@Persons
@UBO
@INPI
CHALON DONATIEN
DoB: 1963-04-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Louis Douvizie 77860 Saint-Germain-Sur-Morin France
13507105 340101914 @Company
@Persons
@UBO
@INPI
MORIN Jérôme
DoB: 1963-02-24
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27800 Berthouville 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
14289020 413594854 @Company
@Persons
@UBO
@INPI
FACONNIER MORIN Marie Denise
DoB: 1963-06-13
PoB: Bras Panon Reunion
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
393 CD 53 ABONDANCE OLYMPE 97470 Saint-Benoît France
16034833 780945333 @Company
@Persons
@UBO
@INPI
BOULAY Denis
DoB: 1963-05-03
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Chemin de La Haie Morin Garcelles Secqueville 14540 Le Castelet FRANCE
16034834 780945333 @Company
@Persons
@UBO
@INPI
BOULAY Denis
DoB: 1963-05-03
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Chemin de La Haie Morin Garcelles Secqueville 14540 Le Castelet 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.