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 1966-08-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1298616 497724179 @Company
@Persons
@UBO
@INPI
MOTTIER MORIN Valérie
DoB: 1966-10-12
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Sullivan 35360 Montauban-de-Bretagne FRANCE
2641682 491651360 @Company
@Persons
@UBO
@INPI
MORIN Olivier Pierre
DoB: 1966-03-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Magnolias 26120 Montélier France
2641683 491651360 @Company
@Persons
@UBO
@INPI
MORIN Olivier Pierre
DoB: 1966-03-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Magnolias 26120 Montélier France
4373822 448104174 @Company
@Persons
@UBO
@INPI
MORIN Pierre Jean Jules
DoB: 1966-08-19
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU CHEMIN VERT 12210 LAGUIOLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4399905 808718506 @Company
@Persons
@UBO
@INPI
MORIN Pierre, Jean, Jules
DoB: 1966-08-19
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Artisanale la Poujade 12210 Laguiole FRANCE
4549590 535384523 @Company
@Persons
@UBO
@INPI
HEITZ MORIN Sandrine Monique Michèle
DoB: 1966-08-12
PoB: 22007 Binic FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue de Gouedic 22000 Saint-Brieuc FRANCE
5520957 418405007 @Company
@Persons
@UBO
@INPI
HERBRETEAU Alain
DoB: 1966-09-08
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Morin Saint-Vincent-Puymaufrais 85480 BOURNEZEAU France
5520958 418405007 @Company
@Persons
@UBO
@INPI
HERBRETEAU Alain
DoB: 1966-09-08
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois Morin Saint-Vincent-Puymaufrais 85480 BOURNEZEAU France
8904248 819040197 @Company
@Persons
@UBO
@INPI
ROULIN MORIN Pascale
DoB: 1966-08-12
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue du Puits 56200 Les Fougerêts FRANCE
9373278 481556918 @Company
@Persons
@UBO
@INPI
MORIN Stéphane
DoB: 1966-01-10
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE SAINT SEBASTIEN NIZON 29930 PONT AVEN FRANCE
9404180 820885408 @Company
@Persons
@UBO
@INPI
MORIN Stéphane
DoB: 1966-01-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Sébastien 29930 Pont-aven 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
11997918 819282211 @Company
@Persons
@UBO
@INPI
MORIN Laurent Jean
DoB: 1966-08-12
PoB: 74256 Sallanches (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
374 Route Des Gorges du Bronze 74130 Bonneville 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.