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 1965-04-29 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1384330 482712676 @Company
@Persons
@UBO
@INPI
VALLEZ Marc
DoB: 1965-07-29
PoB: 02691 ST QUENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Puits Morin 37120 Courcoué FRANCE
2841453 382743235 @Company
@Persons
@UBO
@INPI
RIGOLLET MORIN SYLVIE
DoB: 1965-10-29
PoB: CHAMPIGNY SUR MARNE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du 11 Novembre 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4722448 752347120 @Company
@Persons
@UBO
@INPI
MACE MORIN Valérie
DoB: 1965-04-16
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
29 Rue Jacques Decour 92150 Suresnes FRANCE
5624679 786243154 @Company
@Persons
@UBO
@INPI
MORIN Jean-Pierre
DoB: 1965-12-07
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Closeau 53600 Mézangers FRANCE
6691001 828785162 @Company
@Persons
@UBO
@INPI
MORIN MENS Christine, Nicole, Andrée
DoB: 1965-09-13
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 chemin de Kerivin-Vao 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6691002 828785162 @Company
@Persons
@UBO
@INPI
MORIN MENS Christine, Nicole, Andrée
DoB: 1965-09-13
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
325 chemin de Kerivin-Vao 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6698605 494025844 @Company
@Persons
@UBO
@INPI
MORIN DEMOULIERE Soizig Anne Denise
DoB: 1965-12-23
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 R MARIE LERERU 29200 BREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6726802 422061481 @Company
@Persons
@UBO
@INPI
MORIN MENS Christine Nicole Andrée
DoB: 1965-09-13
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE ROSCANVEL 29200 BREST FRANCE
6726803 422061481 @Company
@Persons
@UBO
@INPI
MORIN MENS Christine Nicole Andrée
DoB: 1965-09-13
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE ROSCANVEL 29200 BREST FRANCE
6822568 789207784 @Company
@Persons
@UBO
@INPI
MORIN Dominique
DoB: 1965-09-29
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Semblier 17160 Matha FRANCE
8925183 391675766 @Company
@Persons
@UBO
@INPI
MORIN Jean-François Marie
DoB: 1965-03-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pommerais 35630 La Chapelle-Chaussée FRANCE
8931973 793731845 @Company
@Persons
@UBO
@INPI
MORIN Jean-François
DoB: 1965-03-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pommerais 35630 La Chapelle-Chaussée FRANCE
9359654 528872146 @Company
@Persons
@UBO
@INPI
BIENVENU Thierry
DoB: 1965-01-21
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Noé Morin 22400 Andel FRANCE
11401681 498677772 @Company
@Persons
@UBO
@INPI
GEMPTEL Valérie
DoB: 1965-11-09
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue des Merisiers 27930 Le Boulay-Morin FRANCE
11492272 753084946 @Company
@Persons
@UBO
@INPI
WITT MORIN Nathalie, Claude, Francoise
DoB: 1965-07-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 A rue des Orfèvres 21240 Talant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11492273 753084946 @Company
@Persons
@UBO
@INPI
WITT MORIN Nathalie, Claude, Francoise
DoB: 1965-07-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 A rue des Orfèvres 21240 Talant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12689244 451034938 @Company
@Persons
@UBO
@INPI
MICHA MORIN Cécile, Martine
DoB: 1965-10-03
PoB: 38544 VIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tensonnieu - LE RECOUX 48500 MASSEGROS CAUSSES GORGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12696130 401828363 @Company
@Persons
@UBO
@INPI
MICHA MORIN Cécile
DoB: 1965-10-03
PoB: 38544 VIENNE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
lLE TENSONNIEU - LE RECOUX 48500 MASSEGROS CAUSSES GORGES FRANCE
12845090 525007225 @Company
@Persons
@UBO
@INPI
MORIN Philippe, François
DoB: 1965-04-29
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
344 rue des Plantiers 4100 Manosque 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
13175626 509795373 @Company
@Persons
@UBO
@INPI
BOUREILLE Robert Marcel
DoB: 1965-10-28
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 grande rue Montigny 77320 Jouy-sur-Morin France
13208285 401683610 @Company
@Persons
@UBO
@INPI
BRULFERT Patrick Paul Albert
DoB: 1965-04-29
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue de la ferte sous jouarre 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13208286 401683610 @Company
@Persons
@UBO
@INPI
BRULFERT Patrick Paul Albert
DoB: 1965-04-29
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 avenue de la ferte sous jouarre 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15494413 809389216 @Company
@Persons
@UBO
@INPI
MORIN Martial
DoB: 1965-07-07
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Des Alouettes 95150 Taverny FRANCE yes
@Cadastre
@Geotag
15494415 809389349 @Company
@Persons
@UBO
@INPI
MORIN Martial Joseph Camille Ghislain
DoB: 1965-07-07
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Des Alouettes 95150 Taverny 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.