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 1963-08-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
2369548 799070057 @Company
@Persons
@UBO
@INPI
Martinez-Morin Pierre
DoB: 1963-01-24
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 boulevard Malesherbes 75008 Paris France
4011560 789452000 @Company
@Persons
@UBO
@INPI
MORIN Jean Jacques
DoB: 1963-08-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Biraber 64100 Bayonne FRANCE
4011561 789452000 @Company
@Persons
@UBO
@INPI
MORIN Jean Jacques
DoB: 1963-08-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Biraber 64100 Bayonne FRANCE
4044415 480732312 @Company
@Persons
@UBO
@INPI
MORIN Jean-Jacques
DoB: 1963-08-12
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVENUE DE BIRABEN 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
4259745 334129335 @Company
@Persons
@UBO
@INPI
MORIN Olivier Charles
DoB: 1963-07-31
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin du Vaudu 89530 Chitry France
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
4522822 320318223 @Company
@Persons
@UBO
@INPI
LE BORGNE MORIN Florence
DoB: 1963-06-08
PoB: SAINT BRIEUC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FOYER SAINT BRANDAN 22800 QUINTIN FRANCE
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
6657826 441963691 @Company
@Persons
@UBO
@INPI
SOYER Frank Denis Gilbert
DoB: 1963-06-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Champ Morin Charrais 86170 Saint-Martin-la-Pallu FRANCE
6665189 819000662 @Company
@Persons
@UBO
@INPI
SOYER Frank Denis Gilbert
DoB: 1963-06-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue du Champ Morin Charrais 86170 Saint-Martin-la-Pallu FRANCE
6673542 478334337 @Company
@Persons
@UBO
@INPI
SOYER Frank Denis Gilbert
DoB: 1963-06-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Champ Morin Charrais 86170 Saint-Martin-la-Pallu FRANCE
6954758 453013732 @Company
@Persons
@UBO
@INPI
JACQUARD FORGET SGARBAN Corinne
DoB: 1963-08-15
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse de l'Etang 51310 Chatillon sur Morin FRANCE
7629266 492531827 @Company
@Persons
@UBO
@INPI
MORIN ONFRAY Véronique
DoB: 1963-06-06
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas Aubry Aubry-en-Exmes 61160 GOUFFERN EN AUGE FRANCE yes
@Cadastre
@Geotag
7629267 492531827 @Company
@Persons
@UBO
@INPI
MORIN ONFRAY Véronique
DoB: 1963-06-06
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bas Aubry Aubry-en-Exmes 61160 GOUFFERN EN AUGE FRANCE yes
@Cadastre
@Geotag
7648281 341381366 @Company
@Persons
@UBO
@INPI
BOULAY Denis
DoB: 1963-05-03
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Haie Morin 14540 Garcelles-Secqueville FRANCE yes
@Cadastre
@Geotag
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
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
10018446 430057364 @Company
@Persons
@UBO
@INPI
MORIN TARANTINO Catherine Andrée Micheline
DoB: 1963-07-10
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE ADRIEN LEFRANC 56250 ELVEN FRANCE
10018447 430057364 @Company
@Persons
@UBO
@INPI
MORIN TARANTINO Catherine Andrée Micheline
DoB: 1963-07-10
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PLACE ADRIEN LEFRANC 56250 ELVEN FRANCE
11216209 538248428 @Company
@Persons
@UBO
@INPI
MORIN Stéphane Alain Jean
DoB: 1963-04-08
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée de l'ile de Groix 44350 Guérande France
11216210 538248428 @Company
@Persons
@UBO
@INPI
MORIN Stéphane Alain Jean
DoB: 1963-04-08
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 allée de l'ile de Groix 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
11313568 788607760 @Company
@Persons
@UBO
@INPI
MORIN Serge René Roger
DoB: 1963-08-26
PoB: 39429 Pleure (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Beauregard 39100 Dole France yes
@Cadastre
@Geotag
11313570 788607760 @Company
@Persons
@UBO
@INPI
MORIN Serge René Roger
DoB: 1963-08-26
PoB: 39429 Pleure (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Beauregard 39100 Dole France yes
@Cadastre
@Geotag
11337416 487656621 @Company
@Persons
@UBO
@INPI
MORIN André-Jean
DoB: 1963-06-24
PoB: 39013 Arbois (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
39600 Arbois 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
12455123 818864746 @Company
@Persons
@UBO
@INPI
MORIN LABADIE Nadine, Marie-Anne
DoB: 1963-10-06
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Claude Legrand 40800 Aire sur l'Adour FRANCE
12934527 491596979 @Company
@Persons
@UBO
@INPI
MORIN BISSON Nelly Marie Suzanne
DoB: 1963-02-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BUISSON 14220 MESLAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12934528 491596979 @Company
@Persons
@UBO
@INPI
MORIN BISSON Nelly Marie Suzanne
DoB: 1963-02-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BUISSON 14220 MESLAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13129933 449544311 @Company
@Persons
@UBO
@INPI
BORGHI Patrick
DoB: 1963-08-08
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Hermitiere 8 rue des Meulieres 77750 Saint Cyr Sur Morin 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
13179337 302066584 @Company
@Persons
@UBO
@INPI
MILLERAT Philippe
DoB: 1963-08-30
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 promenade Pierre Mac Orlan 77750 Saint-Cyr-sur-Morin France
13199727 440558955 @Company
@Persons
@UBO
@INPI
MILLERAT Philippe
DoB: 1963-08-30
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 promenade Mac Orlan 77750 Saint-Cyr-sur-Morin France
13679435 408187847 @Company
@Persons
@UBO
@INPI
MORIN Yves Marie Christophe
DoB: 1963-03-08
PoB: 39013 Arbois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Cesy 39600 Arbois 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.