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 1963-05-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601984 495110397 @Company
@Persons
@UBO
@INPI
MORIN François
DoB: 1963-07-31
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Jura 54720 Lexy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
636079 515046647 @Company
@Persons
@UBO
@INPI
MORIN Dominique
DoB: 1963-05-19
PoB: 76216 Déville Lès Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
218 Avenue JF Kennedy 83140 Six-Fours-les-Plages France
1951873 532862182 @Company
@Persons
@UBO
@INPI
Morin Jean-Marc
DoB: 1963-08-23
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Vignoble 77600 Bussy-Saint-Georges France
3014187 432626034 @Company
@Persons
@UBO
@INPI
MORIN François
DoB: 1963-07-31
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Jura 54720 Lexy France
3014188 432626034 @Company
@Persons
@UBO
@INPI
MORIN François
DoB: 1963-07-31
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Jura 54720 Lexy France
3027430 495110397 @Company
@Persons
@UBO
@INPI
MORIN François
DoB: 1963-07-31
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Jura 54720 Lexy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3027431 495110397 @Company
@Persons
@UBO
@INPI
MORIN François
DoB: 1963-07-31
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Jura 54720 Lexy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3512766 515046647 @Company
@Persons
@UBO
@INPI
MORIN Dominique
DoB: 1963-05-19
PoB: 76216 Déville-lès-Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
218 Avenue JF Kennedy 83140 Six-Fours-les-Plages FRANCE
3569099 823123286 @Company
@Persons
@UBO
@INPI
MORIN Dominique
DoB: 1963-05-19
PoB: 76216 Déville-lès-Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2218 Avenue J.F. Kennedy 83140 Six-Fours-les-Plages FRANCE
4071246 482380813 @Company
@Persons
@UBO
@INPI
MORIN BIRTIG Joëlle Michelle
DoB: 1963-09-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Quai des tilleuls 91270 Vigneux-sur-Seine 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
5511094 517474094 @Company
@Persons
@UBO
@INPI
MORIN Joël Roger Marie
DoB: 1963-09-19
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de l'Autize Chavagne 85240 Saint-Hilaire-des-Loges France
5511095 517474094 @Company
@Persons
@UBO
@INPI
MORIN Joël Roger Marie
DoB: 1963-09-19
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 impasse de l'Autize Chavagne 85240 Saint-Hilaire-des-Loges France
5578681 349671172 @Company
@Persons
@UBO
@INPI
MORIN Joël Roger Marie
DoB: 1963-09-19
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de l'Autize Chavagne 85240 Saint-Hilaire-des-Loges France yes
@Cadastre
@Geotag
5840297 493866701 @Company
@Persons
@UBO
@INPI
NIQUET Christian
DoB: 1963-02-28
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin Denis Morin 83660 Carnoules France yes
@Cadastre
@Geotag
5840298 493866701 @Company
@Persons
@UBO
@INPI
NIQUET Christian
DoB: 1963-02-28
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin Denis Morin 83660 Carnoules France yes
@Cadastre
@Geotag
5922975 483122107 @Company
@Persons
@UBO
@INPI
NIQUET Chrstian
DoB: 1963-02-01
PoB: 83033 Carnoules (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin Denis Morin 83660 Carnoules France yes
@Cadastre
@Geotag
6821196 395023187 @Company
@Persons
@UBO
@INPI
PIERRE MORIN Pascale
DoB: 1963-03-04
PoB: 93053 Noisy-le-Sec
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Royan 17260 Gémozac FRANCE
8639962 331153130 @Company
@Persons
@UBO
@INPI
MORIN Monique
DoB: 1963-01-02
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 B Rue DE CHAMPCLAIROT 79000 Niort FRANCE
8642780 350309241 @Company
@Persons
@UBO
@INPI
MORIN Monique
DoB: 1963-01-02
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 B Rue DE CHAMPCLAIROT 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9841172 823871546 @Company
@Persons
@UBO
@INPI
MORIN Dominique, Michel
DoB: 1963-05-19
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2218 avenue J.F Kennedy 83140 Six fours-les-plages FRANCE
9854220 822532313 @Company
@Persons
@UBO
@INPI
MORIN Dominique, Michel
DoB: 1963-05-19
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2218 avenue J F Kennedy 83140 Six fours-les-plages FRANCE
13160410 404118630 @Company
@Persons
@UBO
@INPI
MOREAUX HUARD Isabelle Patricia
DoB: 1963-10-12
PoB: 95277 GONESSE (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Pré Aux Clercs 77860 Saint-Germain-sur-Morin 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
15767710 890061997 @Company
@Persons
@UBO
@INPI
MORIN Dominique Michel
DoB: 1963-05-19
PoB: 76216 Déville-lès-Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2218 Avenue J.F. KENNEDY 83140 Six-Fours-les-Plages France
15899180 515046647 @Company
@Persons
@UBO
@INPI
MORIN Dominique
DoB: 1963-05-19
PoB: 76216 Déville Lès Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
218 Avenue JF Kennedy 83140 Six-Fours-les-Plages 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.