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 1964-06-09 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
835336 334299559 @Company
@Persons
@UBO
@INPI
BOBIN TECHOUEYRES CAROLINE
DoB: 1964-06-07
PoB: 97608 Dzaoudzi (976) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Lotissement Llet Morin 20 Rue de l'Islet 97120 Saint-Claude France yes
@Cadastre
@Geotag
1037682 401764360 @Company
@Persons
@UBO
@INPI
MORIN Pascal Raymond
DoB: 1964-09-25
PoB: Argenteuil (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Le Moulin du pont 50510 Hudimesnil FRANCE
5700041 453996290 @Company
@Persons
@UBO
@INPI
MORIN Bruno
DoB: 1964-09-04
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3BIS RUE DE L'ALMA 72000 LE MANS FRANCE
7079074 338956188 @Company
@Persons
@UBO
@INPI
MORIN Christophe Philippe
DoB: 1964-06-10
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1bis rue du Château 17230 Charron FRANCE
7081378 390707115 @Company
@Persons
@UBO
@INPI
MORIN Christophe Philippe
DoB: 1964-06-10
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS RUE DU CHATEAU 17230 CHARRON FRANCE
7089766 515134724 @Company
@Persons
@UBO
@INPI
MORIN Christophe
DoB: 1964-06-10
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue du Château 17230 Charron FRANCE
7107555 488134966 @Company
@Persons
@UBO
@INPI
MORIN Christophe Philippe
DoB: 1964-06-10
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue du Château 17230 Charron FRANCE yes
@Cadastre
@Geotag
8006067 400938890 @Company
@Persons
@UBO
@INPI
DELHOMMAIS MORIN Hélène Madeleine Jeanne
DoB: 1964-12-06
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue George Sand 37000 Tours France
8006068 400938890 @Company
@Persons
@UBO
@INPI
DELHOMMAIS MORIN Hélène Madeleine Jeanne
DoB: 1964-12-06
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue George Sand 37000 Tours France
8057006 818850158 @Company
@Persons
@UBO
@INPI
WILLOTEAUX BALDINI Nadia
DoB: 1964-03-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Saint-Quentin 77860 Saint-Germain-Sur-Morin France
8355755 477554653 @Company
@Persons
@UBO
@INPI
MORIN Pascal Lucien Armand
DoB: 1964-09-25
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Victor Dupré 42300 Roanne FRANCE
8657007 402531602 @Company
@Persons
@UBO
@INPI
MORIN Jean Luc
DoB: 1964-06-18
PoB: MELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAUTHIOU 79190 Pliboux FRANCE
8680122 627020076 @Company
@Persons
@UBO
@INPI
MORIN Daniel
DoB: 1964-06-06
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue de l'Ormeau la Javreliere 79320 Moncoutant FRANCE yes
@Cadastre
@Geotag
9654712 402195846 @Company
@Persons
@UBO
@INPI
DA ROCHA Jose Denis
DoB: 1964-10-06
PoB: LAGNY SUR MARNE (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DEVRAULT ROUTE DE PICARDIE 0 77 VILLIERS SUR MORIN (SEINE ET MA FRANCE
9759898 433932936 @Company
@Persons
@UBO
@INPI
GUILLAUME MORIN Sylvie Nicole
DoB: 1964-09-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Ferdinand Chartier 92210 Saint-Cloud France
9768728 399405430 @Company
@Persons
@UBO
@INPI
GUILLAUME MORIN Sylvie
DoB: 1964-09-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Ferdinand Chartier 78000 Versailles France
10744473 814057477 @Company
@Persons
@UBO
@INPI
MORIN Olivier
DoB: 1964-07-12
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Subreville le Piolet D 6220 Vallauris FRANCE
12511300 822297321 @Company
@Persons
@UBO
@INPI
MORIN LEBAS Sylvie, Marguerite, Suzanne
DoB: 1964-06-09
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin du Triangle 76930 Octeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
12731192 442541439 @Company
@Persons
@UBO
@INPI
MORIN Pascal Raymond
DoB: 1964-09-25
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE GUERNESEY GRANVILLE 50400 GRANVILLE FRANCE yes
@Cadastre
@Geotag
13157804 505002378 @Company
@Persons
@UBO
@INPI
BAUDE Muriel
DoB: 1964-09-23
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Sablons 77750 Saint-Ouen-sur-Morin France
13157805 505002378 @Company
@Persons
@UBO
@INPI
BAUDE Muriel
DoB: 1964-09-23
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Sablons 77750 Saint-Ouen-sur-Morin France
13615407 444898324 @Company
@Persons
@UBO
@INPI
MORIN Thierry, Louis, Robert
DoB: 1964-09-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vista Camp-Bât.A4 9 Avenue Durandy 6200 Nice FRANCE
14079215 851436626 @Company
@Persons
@UBO
@INPI
COINTRE Yves Alain
DoB: 1964-09-17
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Lotissement Acajou Morin 97120 Saint-Claude France
14080498 883606600 @Company
@Persons
@UBO
@INPI
C ET F SERVICES
DoB: 850337056
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement Acajou Morin 97120 Saint-Claude France
15606154 402395156 @Company
@Persons
@UBO
@INPI
DELHOMMAIS MORIN Hélène Madeleine Jeanne
DoB: 1964-12-06
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Jules Charpentier 37000 Tours France
15606155 402395156 @Company
@Persons
@UBO
@INPI
DELHOMMAIS MORIN Hélène Madeleine Jeanne
DoB: 1964-12-06
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Jules Charpentier 37000 Tours France
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
15682613 332304302 @Company
@Persons
@UBO
@INPI
MORIN Patrick Guy Henri
DoB: 1964-01-06
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de la Liberation Quartier Soulier 26400 Allex France
15772935 390707115 @Company
@Persons
@UBO
@INPI
MORIN Christophe Philippe
DoB: 1964-06-10
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis Rue du Château 17230 Charron 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.