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 1963-08-12 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
15407235 487779035 @Company
@Persons
@UBO
@INPI
MORIN Olivier
DoB: 1963-08-14
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
23 Rue Leriche 75015 Paris 15e Arrondissement 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.