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 1967-01-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434616 444158984 @Company
@Persons
@UBO
@INPI
MORIN Christian
DoB: 1967-02-26
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Johannes Gutenberg immeuble le Saint Clair Évry 91000 Évry-Courcouronnes FRANCE
458054 812646891 @Company
@Persons
@UBO
@INPI
MORIN Christian
DoB: 1967-02-26
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Johannès Gutenberg Immeuble "Le Saint Clair" Évry 91000 Évry-Courcouronnes FRANCE
613529 514489186 @Company
@Persons
@UBO
@INPI
MORIN Christian
DoB: 1967-02-26
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Johannes Gutenberg Évry 91000 Évry-Courcouronnes FRANCE
2112204 521855304 @Company
@Persons
@UBO
@INPI
Morin Pascal
DoB: 1967-03-16
PoB: New-York ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue Mozart 75016 Paris France
2379459 488125378 @Company
@Persons
@UBO
@INPI
Morin Pascal
DoB: 1967-01-04
PoB: 76384 Lillebonne (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de l'Arsenal 75004 Paris France
4632587 410770432 @Company
@Persons
@UBO
@INPI
ORNITOZZI-BEAURAIN Sandrine, Michèle
DoB: 1967-01-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis avenue René Morin 82160 Antony FRANCE
4632588 410770432 @Company
@Persons
@UBO
@INPI
ORNITOZZI-BEAURAIN Sandrine, Michèle
DoB: 1967-01-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis avenue René Morin 82160 Antony FRANCE
5721646 439131939 @Company
@Persons
@UBO
@INPI
MORIN Franck, Régis, Alain
DoB: 1967-01-19
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JULES OLIVIER 72210 LA SUZE SUR SARTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5721647 439131939 @Company
@Persons
@UBO
@INPI
MORIN Franck, Régis, Alain
DoB: 1967-01-19
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE JULES OLIVIER 72210 LA SUZE SUR SARTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7950956 488495789 @Company
@Persons
@UBO
@INPI
MORIN Christian
DoB: 1967-02-26
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Johannes Gutenberg 91000 Évry FRANCE
11055672 500683081 @Company
@Persons
@UBO
@INPI
HOLDING ALAIN MORIN
DoB: 519655575
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route de Saumur Villeneuve de Louzy 79100 Thouars FRANCE
11414059 452128309 @Company
@Persons
@UBO
@INPI
MORIN David Bernard Rémy
DoB: 1967-01-09
PoB: 14047 Bayeux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 T Chemin du château 27930 Le Boulay-Morin FRANCE
12070583 343036521 @Company
@Persons
@UBO
@INPI
GEORGE MORIN Christine
DoB: 1967-01-20
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE RENE LAENNEC 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13140668 488761602 @Company
@Persons
@UBO
@INPI
MORIN Alain Marcel Albert
DoB: 1967-07-01
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
19 rue Camille Pelletan 79100 Thouars France yes
@Cadastre
@Geotag
13156154 410548291 @Company
@Persons
@UBO
@INPI
TIZON Laurent Jacques
DoB: 1967-06-28
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 route du Grand Morin 77515 La Celle-sur-Morin France
13400954 533133328 @Company
@Persons
@UBO
@INPI
FOURCAULT MORIN Frédérique
DoB: 1967-12-06
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Ecoles 84570 Mormoiron FRANCE
15281029 495061673 @Company
@Persons
@UBO
@INPI
WILHELM Thierry, Pierre
DoB: 1967-07-06
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Champagne 77860 Saint-Germain-Sur-Morin FRANCE
15478399 537374373 @Company
@Persons
@UBO
@INPI
MURAT José
DoB: 1967-06-24
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Jean Morin Villiers en Plaine 79160 Villiers-en-Plaine FRANCE
16060516 881844252 @Company
@Persons
@UBO
@INPI
MORIN MAILLARD Anita
DoB: 1967-01-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 bis rue du Calvaire de Grillaud 44100 Nantes 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.