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 1967-12-19 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1253649 821514023 @Company
@Persons
@UBO
@INPI
MORIN Virginie
DoB: 1967-12-24
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Saint Saens 93270 Sevran FRANCE
1253650 821514023 @Company
@Persons
@UBO
@INPI
MORIN Virginie
DoB: 1967-12-24
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Saint Saens 93270 Sevran FRANCE
6052832 817769094 @Company
@Persons
@UBO
@INPI
MORIN Guillaume Ludovic
DoB: 1967-12-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 rue de la Loire 44521 Oudon France yes
@Cadastre
@Geotag
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
11399902 500029640 @Company
@Persons
@UBO
@INPI
MORIN Francois
DoB: 1967-06-19
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Garenne Immeuble Guy de Maupassant appartement 192 27250 Rugles FRANCE
14763170 384157996 @Company
@Persons
@UBO
@INPI
MORIN Pascal Michel Joseph
DoB: 1967-03-19
PoB: 37196 Richelieu (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Générac Km7 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15393327 552036691 @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 17e Arrondissement 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.