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 1963-04-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1605454 328287891 @Company
@Persons
@UBO
@INPI
MORIN Claire Marie Odile
DoB: 1963-08-05
PoB: Tubingen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin Du Roy D'Espagne 13009 Marseille FRANCE yes
@Cadastre
@Geotag
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
2799385 477977359 @Company
@Persons
@UBO
@INPI
MORIN Gilles
DoB: 1963-10-26
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BD JEANNE D'ARC 11590 CUXAC D AUDE FRANCE
4499122 753807551 @Company
@Persons
@UBO
@INPI
LE MEHAUTE MORIN Sylvie, Florence, Marie, Noëlle
DoB: 1963-04-20
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Brangolo 22940 Plaintel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5294576 514603091 @Company
@Persons
@UBO
@INPI
MORIN Stéphane Marcel Robin
DoB: 1963-07-04
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Caen Mont Lion 14100 Saint-Désir FRANCE
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
5330430 389010133 @Company
@Persons
@UBO
@INPI
BOULAY Denis, Thierry, Jean-Michel
DoB: 1963-05-03
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Haie Morin 14540 Garcelles-Secqueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330431 389010133 @Company
@Persons
@UBO
@INPI
BOULAY Denis, Thierry, Jean-Michel
DoB: 1963-05-03
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin de la Haie Morin 14540 Garcelles-Secqueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6698604 494025844 @Company
@Persons
@UBO
@INPI
MORIN Vincent Jean Antoine
DoB: 1963-01-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DU FROMVEUR 29200 BREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7724187 308049287 @Company
@Persons
@UBO
@INPI
THORE MORIN Marie-Christine Isabelle Nicole
DoB: 1963-01-04
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue DE BELLEVUE 28140 Orgères-en-Beauce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7724188 308049287 @Company
@Persons
@UBO
@INPI
THORE MORIN Marie-Christine Isabelle Nicole
DoB: 1963-01-04
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue DE BELLEVUE 28140 Orgères-en-Beauce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8968741 487457525 @Company
@Persons
@UBO
@INPI
CHEVRIER HERRAULT Beatrice
DoB: 1963-07-20
PoB: 35351 Le Verger
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue du Petit Morin 35500 Pocé-les-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9315551 479564791 @Company
@Persons
@UBO
@INPI
MORIN Stephane Marcel Robin
DoB: 1963-07-04
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANOIR DE MONT-LION 14100 ST DESIR FRANCE
11188333 333890796 @Company
@Persons
@UBO
@INPI
MORIN CHENEAU Marie Claire Angéline Cécile Madel
DoB: 1963-04-20
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tréneve 44350 Guérande France yes
@Cadastre
@Geotag
11220076 497943381 @Company
@Persons
@UBO
@INPI
MORIN CHENEAU Marie Claire Angéline Cécile Madel
DoB: 1963-04-20
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tréneve 44350 Guérande France
11220077 497943381 @Company
@Persons
@UBO
@INPI
MORIN CHENEAU Marie Claire Angéline Cécile Madel
DoB: 1963-04-20
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tréneve 44350 Guérande France
11248284 484595103 @Company
@Persons
@UBO
@INPI
PETEL Hervé Jean-Pierre Robert
DoB: 1963-09-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Prelle Fontenelle en Brie 2540 Dhuys-et-Morin-en-Brie France yes
@Cadastre
@Geotag
11260365 448872515 @Company
@Persons
@UBO
@INPI
PETEL Hervé Jean-Pierre Robert
DoB: 1963-09-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
FERME DE LA PRELLE Fontenelle-en-Brie 2330 Dhuys-et-Morin-en-Brie France
11341714 505301762 @Company
@Persons
@UBO
@INPI
MORIN André-Jean Michel Jacques
DoB: 1963-06-24
PoB: 39013 Arbois (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue de Courcelles 39600 Arbois France
13171188 388707085 @Company
@Persons
@UBO
@INPI
HING Kheang
DoB: 1963-08-08
PoB: KANDAL (CAMBODGE) CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de St-Quentin 77860 Saint-Germain-sur-Morin France
13171189 388707085 @Company
@Persons
@UBO
@INPI
HING Kheang
DoB: 1963-08-08
PoB: KANDAL (CAMBODGE) CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de St-Quentin 77860 Saint-Germain-sur-Morin 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.