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 1964-02-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1258347 349975599 @Company
@Persons
@UBO
@INPI
MORIN VEINHARD Valérie
DoB: 1964-02-11
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue des Palmiers 93370 Montfermeil FRANCE
1277922 350794822 @Company
@Persons
@UBO
@INPI
MORIN LAFUENTE Brigitte
DoB: 1964-03-15
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33 rue Noguette 35400 Saint-Malo FRANCE
2798731 819999855 @Company
@Persons
@UBO
@INPI
BLAKELY MORIN Claudine
DoB: 1964-03-06
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Fernand de Magellan 79 Résidence de la Mediterrannée 11560 Saint-Pierre-la-Mer FRANCE
3383981 387666555 @Company
@Persons
@UBO
@INPI
MORIN LAURENT ROGER
DoB: 1964-02-15
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Palais de Venise 31 Avenue Malaussena 6000 Nice FRANCE
5513508 500342431 @Company
@Persons
@UBO
@INPI
MORIN DEHAECK Catherine Nadine
DoB: 1964-02-10
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 chemin de la Taillée Lieu la Flocelliere 85300 Challans France
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
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
11397983 401539879 @Company
@Persons
@UBO
@INPI
FOURGON Philippe Michel
DoB: 1964-11-17
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route de Gaillon le Mesnil Doucerain 27930 Le Boulay-Morin FRANCE
12731054 791171929 @Company
@Persons
@UBO
@INPI
MORIN Jean-Marie, Bienaimé, Daniel, Aimable
DoB: 1964-11-28
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse du Pressoir 50750 Canisy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12731055 791171929 @Company
@Persons
@UBO
@INPI
MORIN Jean-Marie, Bienaimé, Daniel, Aimable
DoB: 1964-11-28
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 impasse du Pressoir 50750 Canisy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13063929 413369497 @Company
@Persons
@UBO
@INPI
MORIN GUY Corinne
DoB: 1964-11-20
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VEYSSET HAUT 19130 Saint-Solve FRANCE
13195783 510044175 @Company
@Persons
@UBO
@INPI
NOUGER Jean Philippe
DoB: 1964-02-04
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de la Vallée 77750 Saint-Ouen-sur-Morin France
14061392 453351447 @Company
@Persons
@UBO
@INPI
STEPHEN Alfred Dorothee
DoB: 1964-02-06
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Lotissement ILET MORIN 97120 Saint-Claude France
14061393 453351447 @Company
@Persons
@UBO
@INPI
STEPHEN Alfred Dorothee
DoB: 1964-02-06
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Lotissement ILET MORIN 97120 Saint-Claude France
14062261 480688530 @Company
@Persons
@UBO
@INPI
SAMY ALLUMINIUM
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1 Rue EAGLE RAY SANDY GROUND MORNE ROND 97150 Saint-Martin France
14067675 520617432 @Company
@Persons
@UBO
@INPI
STEPHEN Alfred
DoB: 1964-02-06
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 LOT ILET MORIN 97120 Saint-Claude 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
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
16175537 524959079 @Company
@Persons
@UBO
@INPI
BRUNIER Jean-Claude
DoB: 1964-11-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
24 Chemin Pré Morin 38700 Corenc France
16184427 893229021 @Company
@Persons
@UBO
@INPI
MENDES DIOGO Henrique Manuel
DoB: 1964-05-28
PoB: Lisbonne Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
119 Chemin Amedée Morin 83160 La Valette-du-Var 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.