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 1965-09-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
13065315 502687817 @Company
@Persons
@UBO
@INPI
MORIN CHRISTINE
DoB: 1965-05-25
PoB: Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 boulevard Louis Blanc 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13069317 534841416 @Company
@Persons
@UBO
@INPI
CANITROT MORIN Nathalie
DoB: 1965-09-30
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Salade Virevialle 19000 Tulle FRANCE
13082598 428856421 @Company
@Persons
@UBO
@INPI
MORIN NATHALIE
DoB: 1965-09-30
PoB: Béziers (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Salade - Virevialle 19000 Tulle FRANCE
13708730 352967210 @Company
@Persons
@UBO
@INPI
POULAILLE Yvan, Georges
DoB: 1965-09-20
PoB: LE MANS (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Belle Etolie immeuble Morin 97212 Saint-Joseph France
13711542 384362919 @Company
@Persons
@UBO
@INPI
MORIN Patrick, Louis
DoB: 1965-07-09
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement Beau Site pointe Lynch 97231 Robert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13714888 399010131 @Company
@Persons
@UBO
@INPI
POULAILLE Yvan Georges
DoB: 1965-09-20
PoB: LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Face station Elf - Imm Morin Belle Etoile 97212 Saint-Joseph France
13733000 478027717 @Company
@Persons
@UBO
@INPI
MORIN Patrick Louis
DoB: 1965-07-09
PoB: LES ABYMES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lot Beau Site N°11 pointe Lynch 97231 Le Robert France
13739208 491313110 @Company
@Persons
@UBO
@INPI
MORIN Patrick, Louis
DoB: 1965-07-09
PoB: LES ABYMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Lynch 11 Lot Beau Site 97231 Le Robert France
13750550 507694099 @Company
@Persons
@UBO
@INPI
MORIN Patrick, Louis
DoB: 1965-07-09
PoB: LES ABYMES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Lot Beau pointe Lynch 97231 Le Robert France
13759373 519677298 @Company
@Persons
@UBO
@INPI
MORIN Patrick, Louis
DoB: 1965-07-09
PoB: LES ABYMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Lynch 11 Lot Beau Site 97231 Le Robert France yes
@Cadastre
@Geotag
13759374 519677298 @Company
@Persons
@UBO
@INPI
MORIN Patrick, Louis
DoB: 1965-07-09
PoB: LES ABYMES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
pointe Lynch 11 Lot Beau Site 97231 Le Robert France yes
@Cadastre
@Geotag
13763381 528300684 @Company
@Persons
@UBO
@INPI
MORIN Patrick Louis
DoB: 1965-07-09
PoB: Les Abymes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence le Parc de Cluny Bât Iphigénie -Appt 14 97200 Fort-de-France France
13763382 528300684 @Company
@Persons
@UBO
@INPI
MORIN Patrick Louis
DoB: 1965-07-09
PoB: Les Abymes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
résidence le Parc de Cluny Bât Iphigénie -Appt 14 97200 Fort-de-France France
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
13781660 799465596 @Company
@Persons
@UBO
@INPI
MORIN Patrick, Louis
DoB: 1965-07-09
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Abymes Robert Vert Pre 97231 LE ROBERT France
13791126 811829167 @Company
@Persons
@UBO
@INPI
MORIN Patrick, Louis
DoB: 1965-07-09
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement Beau Site pointe Lynch 97231 Le robert France
13794680 815376967 @Company
@Persons
@UBO
@INPI
MORIN Patrick, Louis
DoB: 1965-07-09
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement Beau Site pointe Lynch 97231 Le robert France yes
@Cadastre
@Geotag
13794798 817406952 @Company
@Persons
@UBO
@INPI
MORIN Patrick, Louis
DoB: 1965-07-09
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement Beau Site pointe Lynch 97231 Le robert France
13820998 844855932 @Company
@Persons
@UBO
@INPI
MORIN Patrick
DoB: 1965-07-09
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Lynch 11 lotissement Beau Site Robert Vert Pre 97231 LE ROBERT France
13828273 879600666 @Company
@Persons
@UBO
@INPI
MORIN Patrick
DoB: 1965-07-09
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lotissement Beau Site pointe Lynch 97231 Le Robert France
15731747 450281407 @Company
@Persons
@UBO
@INPI
BHIKI Edmond Martial
DoB: 1965-06-30
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Citronelle Morin 97120 Saint-Claude 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.