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 1964-09-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1291243 537568966 @Company
@Persons
@UBO
@INPI
LECERF MORIN Nathalie, Monique, Odette
DoB: 1964-09-27
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Echiquier 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
1291244 537568966 @Company
@Persons
@UBO
@INPI
LECERF MORIN Nathalie, Monique, Odette
DoB: 1964-09-27
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de l'Echiquier 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
3723812 501010516 @Company
@Persons
@UBO
@INPI
DEVIGE MORIN Monique Odette Lea
DoB: 1964-09-17
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
56 - 58 rue des Halles 13150 Tarascon FRANCE
5075525 413064569 @Company
@Persons
@UBO
@INPI
MORIN Hugues
DoB: 1964-03-17
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Boulevard de la Duchère 69009 Lyon France yes
@Cadastre
@Geotag
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
8655515 667280176 @Company
@Persons
@UBO
@INPI
MORIN FROGER Isabelle Marie Bernadette
DoB: 1964-09-17
PoB: 79329 Thouars
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue de Bel Air 79100 Thouars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8671225 327470308 @Company
@Persons
@UBO
@INPI
MORIN FROGER Isabelle Marie Bernadette
DoB: 1964-09-17
PoB: THOUARS (79)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue DE BEL AIR 79100 Thouars FRANCE yes
@Cadastre
@Geotag
9755967 433933462 @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
9758645 539938092 @Company
@Persons
@UBO
@INPI
GUILLAUME MORIN Sylvie Nicole Béatrice
DoB: 1964-09-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Ferdinand Chartier 92210 Saint Cloud France yes
@Cadastre
@Geotag
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
9797791 437900855 @Company
@Persons
@UBO
@INPI
GUILLAUME MORIN Sylvie
DoB: 1964-09-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Ferdinand Chartier 92210 Saint Cloud France
10568114 348339623 @Company
@Persons
@UBO
@INPI
MORIN Marie Cécile
DoB: 1964-02-23
PoB: 33067 Bourg-sur-Gironde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de l'Yser 33150 Cenon FRANCE
13356495 528278633 @Company
@Persons
@UBO
@INPI
LECERF MORIN Nathalie
DoB: 1964-09-27
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Echiquier 75010 Paris 10 FRANCE
13356496 528278633 @Company
@Persons
@UBO
@INPI
LECERF MORIN Nathalie
DoB: 1964-09-27
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de l'Echiquier 75010 Paris 10 FRANCE
14069775 750872657 @Company
@Persons
@UBO
@INPI
COINTRE Yves
DoB: 1964-09-17
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Lotissement Acajou Morin 97120 Saint-Claude France
14078994 850337056 @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
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
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.