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 1966-11-30 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2332285 388884777 @Company
@Persons
@UBO
@INPI
MORIN THIERRY MAURICE ALBERT
DoB: 1966-11-30
PoB: PARIS 18 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Robert De Flers 75015 Paris France
4545123 391690211 @Company
@Persons
@UBO
@INPI
MORIN Didier Albert Jean
DoB: 1966-02-01
PoB: 22277 SAINT BRANDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DU PILIER SAINT JULIEN 22940 ST JULIEN FRANCE
4945073 399894658 @Company
@Persons
@UBO
@INPI
MORIN Olivier Michel
DoB: 1966-11-25
PoB: Tunis Tunisie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 Rue de Cuire 69004 Lyon France
5018967 340177021 @Company
@Persons
@UBO
@INPI
MORIN Olivier Michel
DoB: 1966-11-25
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France
5018974 340177021 @Company
@Persons
@UBO
@INPI
MORIN Olivier Michel
DoB: 1966-11-25
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France
6828319 813704038 @Company
@Persons
@UBO
@INPI
MORIN Thierry Maurice Albert
DoB: 1966-11-30
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Route de Royan 17600 L'Éguille FRANCE
7095330 493965511 @Company
@Persons
@UBO
@INPI
MORIN Florence Colette Edith
DoB: 1966-11-30
PoB: 75112 75 PARIS 12E FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue François Arago 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7899558 430197608 @Company
@Persons
@UBO
@INPI
MORIN BRUCKER Virginie
DoB: 1966-05-30
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue MIRABEAU 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7923333 439481011 @Company
@Persons
@UBO
@INPI
MORIN BRUCKER Virginie
DoB: 1966-05-30
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue MIRABEAU 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
13155861 820523587 @Company
@Persons
@UBO
@INPI
Djoudad Saïd
DoB: 1966-11-03
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Gailles 77320 Jouy Sur Morin France
14464644 505000117 @Company
@Persons
@UBO
@INPI
MORIN Agnès
DoB: 1966-04-30
PoB: Arbois 39 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 impasse des Jardins 67270 Melsheim 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.