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 1964-02-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1106706 507594729 @Company
@Persons
@UBO
@INPI
CLAIRY Patrick
DoB: 1964-07-01
PoB: 97105 Basse Terre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Petit Morin 77260 La Ferté-sous-Jouarre FRANCE
2115886 813044294 @Company
@Persons
@UBO
@INPI
Morin Decamps Guénolé
DoB: 1964-02-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 square Desaix 75015 Paris France
2828816 451919948 @Company
@Persons
@UBO
@INPI
MORIN DOMINIQUE
DoB: 1964-01-05
PoB: ST PIERRE LES NEMOURS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Bordes 77620 Bransles France
3400117 401327325 @Company
@Persons
@UBO
@INPI
MORIN Laurent Roger
DoB: 1964-02-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Rossini 6000 Nice FRANCE yes
@Cadastre
@Geotag
7023781 539674580 @Company
@Persons
@UBO
@INPI
MORIN Jean-Eudes
DoB: 1964-01-31
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Varenne 36500 La Chapelle Orthemale FRANCE yes
@Cadastre
@Geotag
7023782 539674580 @Company
@Persons
@UBO
@INPI
MORIN Jean-Eudes
DoB: 1964-01-31
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Varenne 36500 La Chapelle Orthemale FRANCE yes
@Cadastre
@Geotag
7095409 351720875 @Company
@Persons
@UBO
@INPI
RAMAT MORIN Genevieve Michelle
DoB: 1964-01-10
PoB: 17291 PUILBOREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA GILLERAIE 17138 PUILBOREAU FRANCE
7095410 351720875 @Company
@Persons
@UBO
@INPI
RAMAT MORIN Genevieve Michelle
DoB: 1964-01-10
PoB: 17291 PUILBOREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LA GILLERAIE 17138 PUILBOREAU FRANCE
8006069 400938890 @Company
@Persons
@UBO
@INPI
MORIN Marc Louis Marie
DoB: 1964-01-02
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue George Sand 37000 Tours France
8006070 400938890 @Company
@Persons
@UBO
@INPI
MORIN Marc Louis Marie
DoB: 1964-01-02
PoB: PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue George Sand 37000 Tours France
8016762 402395156 @Company
@Persons
@UBO
@INPI
MORIN Marc Louis Marie
DoB: 1964-01-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Jules Charpentier 37000 Tours France
8016763 402395156 @Company
@Persons
@UBO
@INPI
MORIN Marc Louis Marie
DoB: 1964-01-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Jules Charpentier 37000 Tours France
8293458 814516803 @Company
@Persons
@UBO
@INPI
MORIN CHAGUE Pascale Corinne
DoB: 1964-02-27
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Alberto Santos-Dumont 31400 Toulouse France yes
@Cadastre
@Geotag
8638184 330688268 @Company
@Persons
@UBO
@INPI
MORIN Jean Christophe Bernard
DoB: 1964-02-01
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Stade l'Hopiteau 79600 Boussais FRANCE
8639900 790868319 @Company
@Persons
@UBO
@INPI
MORIN Jean-Christophe Bernard
DoB: 1964-02-01
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Stade L'Hopiteau 79600 Boussais FRANCE
8677903 481374320 @Company
@Persons
@UBO
@INPI
MORIN Jean-Christophe
DoB: 1964-02-01
PoB: THOUARS (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE L'HOPITEAU 79600 Boussais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8678054 326842341 @Company
@Persons
@UBO
@INPI
MORIN Jean-Christophe Bernard
DoB: 1964-02-01
PoB: THOUARS 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L HOPITEAU DE BOUSSAIS 79600 Boussais AIRVAULT FRANCE
13136317 540081122 @Company
@Persons
@UBO
@INPI
PERNY MANENT Véronique
DoB: 1964-08-01
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Daniel Simon 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
13136318 540081122 @Company
@Persons
@UBO
@INPI
PERNY MANENT Véronique
DoB: 1964-08-01
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue Daniel Simon 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
13210431 502050818 @Company
@Persons
@UBO
@INPI
YOUDOM KOUONTCHOU Pauline
DoB: 1964-08-02
PoB: Batie CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Moulin Guillaume 77580 Villiers-sur-Morin France
14071879 801279100 @Company
@Persons
@UBO
@INPI
SIERRA MORENO LUCENA Nathalie Sandra
DoB: 1964-01-30
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
512 Route De Moleon Morin 97120 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14071880 801279100 @Company
@Persons
@UBO
@INPI
SIERRA MORENO LUCENA Nathalie Sandra
DoB: 1964-01-30
PoB: Casablanca Maroc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
512 Route De Moleon Morin 97120 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14078521 845271436 @Company
@Persons
@UBO
@INPI
STEPHEN Alfred Dorothee
DoB: 1964-02-06
PoB: 97120 Sa1nt Claude France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Lotissement ILET MORIN 97120 Saint-Claude France
15478008 481374320 @Company
@Persons
@UBO
@INPI
MORIN Jean-Christophe
DoB: 1964-02-01
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Stade l'Hopiteau 79600 Boussais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15478009 481374320 @Company
@Persons
@UBO
@INPI
MORIN Jean-Christophe
DoB: 1964-02-01
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Stade l'Hopiteau 79600 Boussais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15606156 402395156 @Company
@Persons
@UBO
@INPI
MORIN Marc Louis Marie
DoB: 1964-01-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Jules Charpentier 37000 Tours France
15606157 402395156 @Company
@Persons
@UBO
@INPI
MORIN Marc Louis Marie
DoB: 1964-01-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Jules Charpentier 37000 Tours France
15663850 330688268 @Company
@Persons
@UBO
@INPI
MORIN Jean Christophe Bernard
DoB: 1964-02-01
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hopiteau 9 Rue du Stade 79600 Boussais 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.