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 1966-02-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
233985 519052989 @Company
@Persons
@UBO
@INPI
RIGOULET MORIN Françoise Léontine Renée
DoB: 1966-02-17
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Château 39600 Montigny-lès-Arsures France
1278082 813422342 @Company
@Persons
@UBO
@INPI
MORIN REBOUL Christine, Madeleine
DoB: 1966-02-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Lac 22240 Plurien FRANCE
5697395 411707292 @Company
@Persons
@UBO
@INPI
BAUMARD MORIN Catherine
DoB: 1966-03-02
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place du Mail 72220 Saint-Gervais-en-Belin FRANCE yes
@Cadastre
@Geotag
5697396 411707292 @Company
@Persons
@UBO
@INPI
BAUMARD MORIN Catherine
DoB: 1966-03-02
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place du Mail 72220 Saint-Gervais-en-Belin FRANCE yes
@Cadastre
@Geotag
6885817 383929726 @Company
@Persons
@UBO
@INPI
HENRY Patrice
DoB: 1966-10-02
PoB: 51380 51 MONTMIRAIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme des Marais Marchais-en-Brie - MARCHAIS EN BRIE 2540 Dhuys et Morin-en-Brie FRANCE yes
@Cadastre
@Geotag
6885818 383929726 @Company
@Persons
@UBO
@INPI
HENRY Patrice
DoB: 1966-10-02
PoB: 51380 51 MONTMIRAIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme des Marais Marchais-en-Brie - MARCHAIS EN BRIE 2540 Dhuys et Morin-en-Brie FRANCE yes
@Cadastre
@Geotag
11246619 341954121 @Company
@Persons
@UBO
@INPI
GEOFFROY DE CESARE Cendrine Yvonne
DoB: 1966-12-10
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Route Du Grand Morin 77515 La Celle-sur-Morin France yes
@Cadastre
@Geotag
13145002 810502831 @Company
@Persons
@UBO
@INPI
Di Giovanni Hervé Jean
DoB: 1966-10-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis chemin des Bruyères 77515 La Celle Sur Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13145003 810502831 @Company
@Persons
@UBO
@INPI
Di Giovanni Hervé Jean
DoB: 1966-10-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis chemin des Bruyères 77515 La Celle Sur Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13169754 827573445 @Company
@Persons
@UBO
@INPI
Di Giovanni Hervé Jean
DoB: 1966-10-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 bis chemin des Bruyères 77515 La Celle Sur Morin France
14474071 524602968 @Company
@Persons
@UBO
@INPI
MORIN Agnès
DoB: 1966-04-30
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 impasse des Jardins 67270 Melsheim
14474072 524602968 @Company
@Persons
@UBO
@INPI
MORIN Agnès
DoB: 1966-04-30
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 impasse des Jardins 67270 Melsheim

 

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.