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 1965-11-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8232 452514060 @Company
@Persons
@UBO
@INPI
MORIN BAGÜES Carole Joelle Henriette
DoB: 1965-04-24
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place du Village 31480 Le Grès France
8233 452514060 @Company
@Persons
@UBO
@INPI
MORIN BAGÜES Carole Joelle Henriette
DoB: 1965-04-24
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du Village 31480 Le Grès France
764884 401565130 @Company
@Persons
@UBO
@INPI
MORIN Marc
DoB: 1965-11-22
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Square de la Fontaine Venoise 14000 Caen 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
4513320 804792562 @Company
@Persons
@UBO
@INPI
THEZE BOZEC Véronique, Armelle, Josette
DoB: 1965-08-05
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue la Noë Morin 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4513321 804792562 @Company
@Persons
@UBO
@INPI
THEZE BOZEC Véronique, Armelle, Josette
DoB: 1965-08-05
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue la Noë Morin 22400 Lamballe 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
5234328 381670009 @Company
@Persons
@UBO
@INPI
MORIN Denis
DoB: 1965-01-03
PoB: 18241 SANCERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
REIGNY 18300 SANCERRE FRANCE
5298517 502232903 @Company
@Persons
@UBO
@INPI
MORIN Marc
DoB: 1965-11-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 square Fontaine Venoise 14000 Caen FRANCE
5309751 753315795 @Company
@Persons
@UBO
@INPI
MORIN Marc, René, André
DoB: 1965-11-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse du Peintre 14000 Caen 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
8179246 491331526 @Company
@Persons
@UBO
@INPI
FOUGERAY-MORIN Pascal
DoB: 1965-07-22
PoB: 22050 Dinan (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
375 Route du Bouet 31550 Cintegabelle France
8849283 794281154 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1965-03-15
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Bellangerais 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8849284 794281154 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1965-03-15
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Bellangerais 35700 Rennes 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
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
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
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
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
16075354 408026359 @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 Citronnelle Morin 97120 Saint-Claude 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.