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 1963-04-13 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368203 432149599 @Company
@Persons
@UBO
@INPI
MORIN PINEAU Valérie, Carole, Frédérique
DoB: 1963-04-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 la Tranquillité Chaille Sous les Ormeaux 85310 Rives-de-l'Yon FRANCE yes
@Cadastre
@Geotag
1321210 491716551 @Company
@Persons
@UBO
@INPI
MARGELY Eric
DoB: 1963-08-02
PoB: 35297 St Meen le grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Morin 22120 Hillion FRANCE
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
1773691 441844040 @Company
@Persons
@UBO
@INPI
GIRAUD JEAN-PIERRE NICOLAS JEAN-GUSTAVE
DoB: 1963-01-20
PoB: ST CYR SUR MORIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Quaide la Garonne 75019 Paris 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
5323530 495408312 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Pierre Nicolas
DoB: 1963-01-20
PoB: 77405 ST CYR SUR MORIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 quai de la Garonne 75019 PARIS 19 FRANCE
6048682 504581711 @Company
@Persons
@UBO
@INPI
MORIN Thierry Henri
DoB: 1963-03-23
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Boulinière Saint-Même-le-Tenu 44270 MACHECOUL ST MEME France yes
@Cadastre
@Geotag
6626791 330318346 @Company
@Persons
@UBO
@INPI
MORIN SYLVIE, MARIE, CHRISTINE CYR
DoB: 1963-07-11
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brélacquerie Marigny-Brizay 86380 Jaunay-Marigny FRANCE
6705628 327842860 @Company
@Persons
@UBO
@INPI
LE TROQUER MORIN Mauricette
DoB: 1963-04-09
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pén Ar Voas 29650 Plouegat Moysan FRANCE
7880522 388932725 @Company
@Persons
@UBO
@INPI
MORIN GILLES MARTIAL
DoB: 1963-02-07
PoB: 78 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ECOLE JEAN JAURES 78340 Les Clayes-sous-Bois FRANCE
9305595 423384031 @Company
@Persons
@UBO
@INPI
MORIN Bruno, Jean, Maurice
DoB: 1963-08-13
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Aubépine lotissement les Longs Champs - Sain 14170 SAINT-PIERRE-EN-AUGE FRANCE
9305596 423384031 @Company
@Persons
@UBO
@INPI
MORIN Bruno, Jean, Maurice
DoB: 1963-08-13
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Aubépine lotissement les Longs Champs - Sain 14170 SAINT-PIERRE-EN-AUGE FRANCE
10571137 353037005 @Company
@Persons
@UBO
@INPI
MORIN Philippe Pascal Daniel
DoB: 1963-03-17
PoB: 50228 Hambye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mouthe Sainte-Sabine-Born 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
10589423 444099683 @Company
@Persons
@UBO
@INPI
MORIN Claire
DoB: 1963-05-13
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Peyrière 26400 Crest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10592819 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
11243045 749836524 @Company
@Persons
@UBO
@INPI
LAMAS Jean
DoB: 1963-06-23
PoB: 71543 Tournus (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Noue Mangeart Artonges 2330 Dhuys-et-Morin-en-Brie France
11898270 524394541 @Company
@Persons
@UBO
@INPI
PORCO MORIN Catherine
DoB: 1963-09-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Tonin Magne 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11898271 524394541 @Company
@Persons
@UBO
@INPI
PORCO MORIN Catherine
DoB: 1963-09-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Tonin Magne 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12175628 441040177 @Company
@Persons
@UBO
@INPI
BENHAMOU Stéphane
DoB: 1963-05-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue du Val Morin 27120 Pacy-sur-Eure FRANCE
12437940 349310201 @Company
@Persons
@UBO
@INPI
MORIN Eric
DoB: 1963-11-04
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Marcel Cerdan 92300 Levallois-Perret FRANCE
12437941 349310201 @Company
@Persons
@UBO
@INPI
MORIN Eric
DoB: 1963-11-04
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Marcel Cerdan 92300 Levallois-Perret FRANCE
12567406 415066877 @Company
@Persons
@UBO
@INPI
MORIN Bertrand Marie Paul Bernard
DoB: 1963-03-21
PoB: ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE HENAULT 76130 MONT SAINT AIGNAN FRANCE
12815890 519688857 @Company
@Persons
@UBO
@INPI
RICHARD MORIN Pascale
DoB: 1963-02-12
PoB: Lyon 07 (69) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
6 avenue de la Pinède 13600 La ciotat 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

 

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.