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 1967-01-10 found 24 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
1947122 502333602 @Company
@Persons
@UBO
@INPI
MORIN JEROME
DoB: 1967-08-20
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Printemps 75017 Paris France
4499040 507806693 @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
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
5632251 513290627 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1967-07-03
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pierre Teilhard de Chardin 53000 Laval 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
7029213 424928943 @Company
@Persons
@UBO
@INPI
EARL DE VARENNE
DoB: 353662729
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
VARENNE 36500 LA CHAPELLE ORTHEMALE FRANCE
7039032 353662729 @Company
@Persons
@UBO
@INPI
MORIN Jerome Marie Jacques Gerard
DoB: 1967-01-10
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VARENNES 36500 LA CHAPELLE ORTHEMALE FRANCE yes
@Cadastre
@Geotag
7064397 400432654 @Company
@Persons
@UBO
@INPI
MORIN Michel
DoB: 1967-01-10
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue des Lilas 17320 MARENNES FRANCE
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
8922541 805081296 @Company
@Persons
@UBO
@INPI
HENRIET Stéphane
DoB: 1967-11-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Champ Morin 35740 Pacé FRANCE
9398627 388626285 @Company
@Persons
@UBO
@INPI
MORIN Luc
DoB: 1967-10-21
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 avenue des tourterelles 29100 Douarnenez FRANCE
9975704 790178164 @Company
@Persons
@UBO
@INPI
MORIN Patrick
DoB: 1967-11-20
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Raymond Poincaré 49300 Cholet 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
13171192 388707085 @Company
@Persons
@UBO
@INPI
HING Sok Doeun
DoB: 1967-03-10
PoB: KANDAL (CAMBODGE) CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de St-Quentin 77860 Saint-Germain-sur-Morin France
13171193 388707085 @Company
@Persons
@UBO
@INPI
HING Sok Doeun
DoB: 1967-03-10
PoB: KANDAL (CAMBODGE) CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de St-Quentin 77860 Saint-Germain-sur-Morin 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
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.