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 1965-01-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
140720 808746895 @Company
@Persons
@UBO
@INPI
Morin Anne-Laure
DoB: 1965-07-03
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 cour Saint-Eloi 75012 Paris France
529504 808746895 @Company
@Persons
@UBO
@INPI
Morin Anne-Laure
DoB: 1965-07-03
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 cour Saint-Eloi 75012 Paris France
1480411 520863952 @Company
@Persons
@UBO
@INPI
MORIN Denis
DoB: 1965-01-19
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue de Terre Rouge 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1480412 520863952 @Company
@Persons
@UBO
@INPI
MORIN Denis
DoB: 1965-01-19
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue de Terre Rouge 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1483080 494898679 @Company
@Persons
@UBO
@INPI
MORIN Denis
DoB: 1965-01-19
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Terre Rouge 2 Bis 25000 Besançon FRANCE
1483081 494898679 @Company
@Persons
@UBO
@INPI
MORIN Denis
DoB: 1965-01-19
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Terre Rouge 2 Bis 25000 Besançon FRANCE
1528853 447990839 @Company
@Persons
@UBO
@INPI
MORIN Denis
DoB: 1965-01-19
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Ecoles 25220 Roche lez Beaupré FRANCE
1528854 447990839 @Company
@Persons
@UBO
@INPI
MORIN Denis
DoB: 1965-01-19
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Ecoles 25220 Roche lez Beaupré FRANCE
1529166 500151881 @Company
@Persons
@UBO
@INPI
MORIN Denis
DoB: 1965-01-19
PoB: 39013 ARBOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE TERRE ROUGE 2 BIS 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
3998438 440708782 @Company
@Persons
@UBO
@INPI
COULOM MAUBOUGUET Patricia
DoB: 1965-08-20
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Voulangis 77580 Villiers-sur-Morin FRANCE yes
@Cadastre
@Geotag
4004016 800801813 @Company
@Persons
@UBO
@INPI
IRUBETAGOYENA Eric, Patrick
DoB: 1965-01-28
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Dominique Morin 64200 Biarritz FRANCE
4004017 800801813 @Company
@Persons
@UBO
@INPI
IRUBETAGOYENA Eric, Patrick
DoB: 1965-01-28
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Dominique Morin 64200 Biarritz FRANCE
4179683 409253044 @Company
@Persons
@UBO
@INPI
MORIN Patrick
DoB: 1965-04-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Sentier des sénillières 91700 Villiers-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4179684 409253044 @Company
@Persons
@UBO
@INPI
MORIN Patrick
DoB: 1965-04-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Sentier des sénillières 91700 Villiers-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221887 775065113 @Company
@Persons
@UBO
@INPI
SCEA JEAN MORIN
DoB: 381670009
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Reigny 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5234328 381670009 @Company
@Persons
@UBO
@INPI
MORIN Denis
DoB: 1965-01-03
PoB: 18241 SANCERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
REIGNY 18300 SANCERRE FRANCE
5546072 344716386 @Company
@Persons
@UBO
@INPI
MORIN Jean-Pierre
DoB: 1965-03-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Huguet 85290 Mortagne-sur-Sèvre France
6820130 493311914 @Company
@Persons
@UBO
@INPI
MORIN Patrick Jean-Christophe
DoB: 1965-09-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de Theon 17920 Breuillet FRANCE
8510407 504147364 @Company
@Persons
@UBO
@INPI
MORIN Denis
DoB: 1965-01-19
PoB: 39013 ARBOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS RUE DE TERRE ROUGE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
12199118 441911914 @Company
@Persons
@UBO
@INPI
BIENVENU Thierry Jean-claude Marie
DoB: 1965-01-21
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Noé Morin 22400 Andel FRANCE
13181265 447530015 @Company
@Persons
@UBO
@INPI
HORE Francis
DoB: 1965-03-05
PoB: TREICHVILLE ABIDJANVAL COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Petit Morin 77510 Verdelot France
13564361 393066204 @Company
@Persons
@UBO
@INPI
MORIN Pierre Emmnuel
DoB: 1965-01-28
PoB: 83065 Gassin (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin du Dard 1071 Chexbres Suisse

 

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.