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 1966-07-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87834 448679662 @Company
@Persons
@UBO
@INPI
MORIN Didier Albert Jean
DoB: 1966-02-01
PoB: 22277 ST BRANDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Tertre Philibée 22940 Saint-Julien FRANCE
2784691 800520595 @Company
@Persons
@UBO
@INPI
MORIN Alain, Jean-Pierre, Michel
DoB: 1966-07-01
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue du Commerce 11700 Azille FRANCE
2848470 492558895 @Company
@Persons
@UBO
@INPI
MORIN Eric
DoB: 1966-07-26
PoB: 44109 Nantes (44) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
880 rue du Général de Gaulle 45160 Olivet France
2867118 447982307 @Company
@Persons
@UBO
@INPI
MORIN Eric
DoB: 1966-07-26
PoB: NANTES France
P.Physique
Quality: Président
@OCCRP Alef
@WC
880 rue du Général de Gaulle 45160 Olivet France
2886808 792555443 @Company
@Persons
@UBO
@INPI
PIGALE MORIN Carole Liliane
DoB: 1966-01-07
PoB: 75113 PARIS 13 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
880 rue Général de Gaulle 45160 Olivet France
2886809 792555443 @Company
@Persons
@UBO
@INPI
PIGALE MORIN Carole Liliane
DoB: 1966-01-07
PoB: 75113 PARIS 13 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
880 rue Général de Gaulle 45160 Olivet France
3027432 495110397 @Company
@Persons
@UBO
@INPI
MORIN Fabrice Alain Pierre
DoB: 1966-02-28
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59115 Leers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3401821 394444046 @Company
@Persons
@UBO
@INPI
MORIN Hugues Dominique Michel
DoB: 1966-07-15
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Montée des Ecoles Villa Marie Jeanne 6190 Roquebrune-Cap-Martin FRANCE
4204389 434881652 @Company
@Persons
@UBO
@INPI
MORIN Laurent Jacques Daniel
DoB: 1966-01-02
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Bel Air 91540 Mennecy FRANCE yes
@Cadastre
@Geotag
4500118 803186758 @Company
@Persons
@UBO
@INPI
MORIN Didier Albert Jean
DoB: 1966-02-01
PoB: 22277 ST BRANDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Tertre Philibée 22940 Saint-Julien FRANCE
4503451 311426738 @Company
@Persons
@UBO
@INPI
LEFEUVRE MORIN Véronique
DoB: 1966-02-01
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA VILLE GICQUEL 22190 PLERIN FRANCE
8660716 821243532 @Company
@Persons
@UBO
@INPI
MORIN RENAUD Agnès Madeleine Colette
DoB: 1966-07-10
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Quéray 79410 Saint-Gelais FRANCE yes
@Cadastre
@Geotag
9376073 419500418 @Company
@Persons
@UBO
@INPI
MORIN LE BRAS Danièle
DoB: 1966-07-08
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 Hent An Dachen Trevignon 29910 Trégunc FRANCE
9376074 419500418 @Company
@Persons
@UBO
@INPI
MORIN LE BRAS Danièle
DoB: 1966-07-08
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Hent An Dachen Trevignon 29910 Trégunc FRANCE
9386580 422447656 @Company
@Persons
@UBO
@INPI
MORIN LE BRAS Danièle
DoB: 1966-07-08
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 Hent An Dall Trevignon 29910 Trégunc FRANCE
9386581 422447656 @Company
@Persons
@UBO
@INPI
MORIN LE BRAS Danièle
DoB: 1966-07-08
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Hent An Dall Trevignon 29910 Trégunc FRANCE
9727655 494720980 @Company
@Persons
@UBO
@INPI
MORIN EYDELY Magalie
DoB: 1966-11-01
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE BARNENEZ 56270 PLOEMEUR FRANCE
10890260 381879956 @Company
@Persons
@UBO
@INPI
MORIN Philippe, Pierre
DoB: 1966-07-20
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 rue d'Anse 69400 Villefranche-sur-Saône 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.