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 1965-12-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2602296 530275023 @Company
@Persons
@UBO
@INPI
MORIN COMBEDIMANCHE Sylvie Marguerite Thérèse
DoB: 1965-04-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Montalivet 26760 Montéléger France yes
@Cadastre
@Geotag
3616202 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
12 Rue René Cassin Appt 6 71170 Chauffailles France
5556363 484284781 @Company
@Persons
@UBO
@INPI
MORIN Patrice
DoB: 1965-03-18
PoB: 76217 DIEPPE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 la Choletiere 85320 Château-Guibert France yes
@Cadastre
@Geotag
5556364 484284781 @Company
@Persons
@UBO
@INPI
MORIN Patrice
DoB: 1965-03-18
PoB: 76217 DIEPPE (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 la Choletiere 85320 Château-Guibert France yes
@Cadastre
@Geotag
6229133 500921044 @Company
@Persons
@UBO
@INPI
MORIN Marie-France Georgette
DoB: 1965-07-09
PoB: 77333 Nemours
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Vieille route de Provins 77160 Rouilly FRANCE
6229134 500921044 @Company
@Persons
@UBO
@INPI
MORIN Marie-France Georgette
DoB: 1965-07-09
PoB: 77333 Nemours
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 B Vieille route de Provins 77160 Rouilly FRANCE
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
6829100 453882029 @Company
@Persons
@UBO
@INPI
DEMELLE BERGEON Isabelle
DoB: 1965-08-11
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de Chez Morin 17240 Saint-Georges-Antignac 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
12400804 521069294 @Company
@Persons
@UBO
@INPI
MORIN Philippe Joseph
DoB: 1965-12-09
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Denis Gogue 92140 Clamart FRANCE
12400805 521069294 @Company
@Persons
@UBO
@INPI
MORIN Philippe Joseph
DoB: 1965-12-09
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Rue Denis Gogue 92140 Clamart FRANCE
12413977 484609417 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1965-12-09
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue DENIS GOGUE 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12413978 484609417 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1965-12-09
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue DENIS GOGUE 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
13169941 801003922 @Company
@Persons
@UBO
@INPI
CHEVALLIER Thierry Noël
DoB: 1965-12-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ruelle Isaac 77580 Villiers Sur Morin France
13191801 439058884 @Company
@Persons
@UBO
@INPI
JUSSERAND BUGEJA Sandrine
DoB: 1965-09-16
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Louis Douvisie 77860 Saint-Germain-sur-Morin 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
13197765 753618974 @Company
@Persons
@UBO
@INPI
AIT BELKACEM Tewfik
DoB: 1965-12-12
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Côte de Dainville 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
13197766 753618974 @Company
@Persons
@UBO
@INPI
AIT BELKACEM Tewfik
DoB: 1965-12-12
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Côte de Dainville 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
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
14281162 350570479 @Company
@Persons
@UBO
@INPI
TECHER MORIN Ghislaine
DoB: 1965-09-02
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande rue MONTEE 97438 Sainte-Marie France
15391765 484609417 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1965-12-09
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Denis Gogue 92140 Clamart FRANCE yes
@Cadastre
@Geotag
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.