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 1965-02-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1077384 482600145 @Company
@Persons
@UBO
@INPI
MORIN Richard
DoB: 1965-10-11
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Des haies 93250 Villemomble FRANCE
4104499 433736865 @Company
@Persons
@UBO
@INPI
MORIN Olivier Franck
DoB: 1965-02-02
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue DE BALZAC 91420 Morangis FRANCE
6508164 827825852 @Company
@Persons
@UBO
@INPI
GOMES GONCALVES Manuel
DoB: 1965-11-01
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis Rue Louis MORIN 33360 Quinsac FRANCE
6525889 522423292 @Company
@Persons
@UBO
@INPI
MORIN Laurent
DoB: 1965-01-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
415 Lieu-dit Roberie 33880 Cambes FRANCE
6820943 445128432 @Company
@Persons
@UBO
@INPI
MORIN Patrick
DoB: 1965-02-11
PoB: 72181 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Marcel Vallet 17420 Saint-Palais-sur-Mer FRANCE
6851208 441590270 @Company
@Persons
@UBO
@INPI
MORIN Patrick
DoB: 1965-02-11
PoB: 72181 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Marcel Vallet 17420 Saint-Palais-sur-Mer FRANCE
7626220 413464512 @Company
@Persons
@UBO
@INPI
MORIN Thierry
DoB: 1965-02-28
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement la Besnardière 61330 Ceaucé FRANCE
7651749 445038060 @Company
@Persons
@UBO
@INPI
MORIN Thierry
DoB: 1965-02-28
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 lotissement de la Besnardière 61330 Ceaucé FRANCE yes
@Cadastre
@Geotag
8931179 502175540 @Company
@Persons
@UBO
@INPI
TRAHAY MORIN Veronique
DoB: 1965-10-02
PoB: 53147 Mayenne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Site des Onze Ecluses 35630 Hédé FRANCE
8931180 502175540 @Company
@Persons
@UBO
@INPI
TRAHAY MORIN Veronique
DoB: 1965-10-02
PoB: 53147 Mayenne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Site des Onze Ecluses 35630 Hédé FRANCE
8971558 484284708 @Company
@Persons
@UBO
@INPI
MORIN MORIN-MERILLON Elisabeth
DoB: 1965-02-13
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Néraunay 35340 Ercé-près-Liffré FRANCE
8971559 484284708 @Company
@Persons
@UBO
@INPI
MORIN MORIN-MERILLON Elisabeth
DoB: 1965-02-13
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu-dit Néraunay 35340 Ercé-près-Liffré FRANCE
11373397 534418710 @Company
@Persons
@UBO
@INPI
MORIN Thierry
DoB: 1965-02-11
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Val Saint Martin 27110 Crosville-la-Vieille FRANCE
13152214 434549309 @Company
@Persons
@UBO
@INPI
ALIX PEYNET Eric Corinne
DoB: 1965-11-29
PoB: PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue d'En Bas 77515 La Celle-sur-Morin France yes
@Cadastre
@Geotag
13192993 823566567 @Company
@Persons
@UBO
@INPI
GILLIS Agnès
DoB: 1965-02-22
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Touarte 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
13776264 790972426 @Company
@Persons
@UBO
@INPI
MORIN Patrick, Louis
DoB: 1965-07-09
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence parc Cluny -Appt 14 Bâtiment Iphigénie 97200 Fort-de-France France yes
@Cadastre
@Geotag
13776265 790972426 @Company
@Persons
@UBO
@INPI
MORIN Patrick, Louis
DoB: 1965-07-09
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence parc Cluny -Appt 14 Bâtiment Iphigénie 97200 Fort-de-France France yes
@Cadastre
@Geotag
13954266 818560732 @Company
@Persons
@UBO
@INPI
SAINT-VAL Isabelle, Philomène
DoB: 1965-11-14
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Morin impasse Saint-Val Dachard 97120 Saint-Claude France
15519525 799556543 @Company
@Persons
@UBO
@INPI
MORIN LAURENT Isabelle Danielle
DoB: 1965-05-22
PoB: 10037 Bercenay-en-Othe (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Jacquard 71170 Chauffailles France
15519526 799556543 @Company
@Persons
@UBO
@INPI
MORIN LAURENT Isabelle Danielle
DoB: 1965-05-22
PoB: 10037 Bercenay-en-Othe (10) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Impasse Jacquard 71170 Chauffailles France
15542896 485287809 @Company
@Persons
@UBO
@INPI
MORIN Eric
DoB: 1965-11-17
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES MURIERS 68320 WIDENSOLEN FRANCE
16028364 329349450 @Company
@Persons
@UBO
@INPI
SCEA LA TINE
DoB: 430108969
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
La Tine 26450 Roynac France yes
@Cadastre
@Geotag

 

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.