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 1965-03-17 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4513415 410096903 @Company
@Persons
@UBO
@INPI
MORIN Guy Eudene Joseph
DoB: 1965-03-17
PoB: 22 LAMBALLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA MORANDAIS MAROUE 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
4525292 352581383 @Company
@Persons
@UBO
@INPI
MORIN Guy
DoB: 1965-03-17
PoB: 22 LAMBALLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MORANDAIS MAROUE 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
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
6857178 341252948 @Company
@Persons
@UBO
@INPI
MORIN Thierry
DoB: 1965-05-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
30 Rue des Jardins 17600 Sablonceaux 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
7754303 378198774 @Company
@Persons
@UBO
@INPI
MORIN LE JEUNE Sylvie Francoise
DoB: 1965-03-26
PoB: MONTOIRE SUR LE LOIR (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU BOURG, LA NOUE 41100 SAINTE ANNE FRANCE
12942994 326750221 @Company
@Persons
@UBO
@INPI
MORIN Jean-Baptiste Marie Paul
DoB: 1965-03-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Berthollet 75005 Paris 05 FRANCE
15918134 808879563 @Company
@Persons
@UBO
@INPI
MORIN Guy Eugène Joseph
DoB: 1965-03-17
PoB: 22093 Lamballe (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Jean 56310 Guern 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.