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 1965-10-11 found 25 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
1077608 811206846 @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
1108239 532027083 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1108240 532027083 @Company
@Persons
@UBO
@INPI
MORIN Richard
DoB: 1965-10-11
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DES HAIES 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1128821 817963077 @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
1128822 817963077 @Company
@Persons
@UBO
@INPI
MORIN Richard
DoB: 1965-10-11
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Haies 93250 Villemomble FRANCE
1136767 510093818 @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 yes
@Cadastre
@Geotag
1136768 510093818 @Company
@Persons
@UBO
@INPI
MORIN Richard
DoB: 1965-10-11
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Haies 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1197348 417946357 @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
1577977 421466186 @Company
@Persons
@UBO
@INPI
MORIN Franck Jean
DoB: 1965-08-10
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA COMBLAISE 95300 Livilliers FRANCE yes
@Cadastre
@Geotag
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
4513322 804792562 @Company
@Persons
@UBO
@INPI
THEZE Jacky
DoB: 1965-08-05
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Noé Morin 22400 Andel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7107387 353174022 @Company
@Persons
@UBO
@INPI
MORIN Jean-Louis
DoB: 1965-10-11
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 boulevard de Lattre de Tassigny 17340 Chatelaillon Plage FRANCE
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
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
13922368 478110448 @Company
@Persons
@UBO
@INPI
SAINT-VAL JULAN Isabelle Philomene
DoB: 1965-11-14
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse SAINT VAL MORIN 97120 Saint-Claude France
14053471 398332965 @Company
@Persons
@UBO
@INPI
SAINT VAL JULAN Isabelle
DoB: 1965-11-14
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Maison Saint Val Morin 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
15799300 500182795 @Company
@Persons
@UBO
@INPI
MORIN Richard Frédéric
DoB: 1965-10-11
PoB: 92050 Nanterre (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue René et Pierre Charton 93250 Villemomble France
16028939 421787458 @Company
@Persons
@UBO
@INPI
MORIN COMBEDIMANCHE Sylvie Marguerite Thérèse
DoB: 1965-04-12
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier les Eaux 26760 Montéléger France
16082237 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
16082691 853766525 @Company
@Persons
@UBO
@INPI
GABOYARD PASQUIER Nathalie Pierrette Reine
DoB: 1965-04-21
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue St Nicaise 77320 Jouy Sur Morin 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.