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 1967-01-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1291206 353819246 @Company
@Persons
@UBO
@INPI
BERNARD Christophe, Pierre, René
DoB: 1967-08-01
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Forts Morin 35111 La Fresnais FRANCE
1299618 524848579 @Company
@Persons
@UBO
@INPI
MORIN Fabrice
DoB: 1967-01-18
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Newquay 35800 Dinard FRANCE
1299619 524848579 @Company
@Persons
@UBO
@INPI
MORIN Fabrice
DoB: 1967-01-18
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place Newquay 35800 Dinard FRANCE
2196173 808838825 @Company
@Persons
@UBO
@INPI
Morin Xavier
DoB: 1967-12-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 villa Madrid 92200 Neuilly-sur-Seine France
2196174 808838825 @Company
@Persons
@UBO
@INPI
Morin Xavier
DoB: 1967-12-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 villa Madrid 92200 Neuilly-sur-Seine France
3329080 522075597 @Company
@Persons
@UBO
@INPI
MORIN Nicolas Emile
DoB: 1967-01-26
PoB: BUHL SUR BADE ALBANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Maçons 3340 Neuilly-le-Réal FRANCE
5528543 492751938 @Company
@Persons
@UBO
@INPI
TRICOT MORIN Valérie Louise Marie
DoB: 1967-10-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Saminiere la Flocellière 85700 Sèvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5528544 492751938 @Company
@Persons
@UBO
@INPI
TRICOT MORIN Valérie Louise Marie
DoB: 1967-10-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Saminiere la Flocellière 85700 Sèvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6227668 805274669 @Company
@Persons
@UBO
@INPI
BASLEY Eric Pierre
DoB: 1967-01-09
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 Avenue du Grand Morin 77150 Lésigny FRANCE
6248802 388009219 @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 91000 Évry FRANCE
7023783 539674580 @Company
@Persons
@UBO
@INPI
MORIN Jérôme
DoB: 1967-01-10
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Varenne 36500 La Chapelle Orthemale FRANCE yes
@Cadastre
@Geotag
7023784 539674580 @Company
@Persons
@UBO
@INPI
MORIN Jérôme
DoB: 1967-01-10
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Varenne 36500 La Chapelle Orthemale FRANCE yes
@Cadastre
@Geotag
9912295 442827564 @Company
@Persons
@UBO
@INPI
MORIN LE CORRE Claude
DoB: 1967-02-22
PoB: 49092 CHEMILLE-EN-ANJOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Villeneuve 49610 Mozé-sur-Louet FRANCE
9912296 442827564 @Company
@Persons
@UBO
@INPI
MORIN LE CORRE Claude
DoB: 1967-02-22
PoB: 49092 CHEMILLE-EN-ANJOU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Villeneuve 49610 Mozé-sur-Louet FRANCE
11396552 800205205 @Company
@Persons
@UBO
@INPI
MORIN David Rémy Bernard
DoB: 1967-01-09
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ter Chemin du Château 27930 Le Boulay-Morin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11396553 800205205 @Company
@Persons
@UBO
@INPI
MORIN David Rémy Bernard
DoB: 1967-01-09
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Ter Chemin du Château 27930 Le Boulay-Morin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11399235 421446238 @Company
@Persons
@UBO
@INPI
MORIN David Bernard Rémy
DoB: 1967-01-09
PoB: 14047 Bayeux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 T Rue du Chateau Ferme du Chateau 27930 Le Boulay-Morin FRANCE yes
@Cadastre
@Geotag
11399236 421446238 @Company
@Persons
@UBO
@INPI
MORIN David Bernard Rémy
DoB: 1967-01-09
PoB: 14047 Bayeux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 T Rue du Chateau Ferme du Chateau 27930 Le Boulay-Morin FRANCE yes
@Cadastre
@Geotag
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
11414811 528594252 @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 Chateau 27930 Le Boulay-Morin FRANCE
11414812 528594252 @Company
@Persons
@UBO
@INPI
MORIN David Bernard Rémy
DoB: 1967-01-09
PoB: 14047 Bayeux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 T Chemin du Chateau 27930 Le Boulay-Morin FRANCE
12274370 489632356 @Company
@Persons
@UBO
@INPI
MAAMRA DEHEB Leila
DoB: 1967-01-25
PoB: MEGRANE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue Paul Morin 92000 Nanterre FRANCE
12560864 382746824 @Company
@Persons
@UBO
@INPI
MORIN Sylvie, Michèle
DoB: 1967-01-11
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Charettes Appt C12 76000 Rouen FRANCE
12625587 451774608 @Company
@Persons
@UBO
@INPI
DURIEZ MORIN Amélie, Pierre, Chantal, Marie-Joseph
DoB: 1967-03-09
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Château 76190 Carville-la-Folletière FRANCE
15643716 845186733 @Company
@Persons
@UBO
@INPI
MORIN SEREE Sheila
DoB: 1967-05-09
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 la Berdelière 85480 Fougeré 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.