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 1968-04-15 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383312 338956188 @Company
@Persons
@UBO
@INPI
MORIN Hugues, Vincent
DoB: 1968-04-15
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 C rue du 14 Juillet 17230 Charron FRANCE
1278270 487896839 @Company
@Persons
@UBO
@INPI
MORIN Pascal
DoB: 1968-02-29
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Clos Triard Domaine de la Clairière 22100 Léhon FRANCE
1278271 487896839 @Company
@Persons
@UBO
@INPI
MORIN Pascal
DoB: 1968-02-29
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue du Clos Triard Domaine de la Clairière 22100 Léhon FRANCE
1937700 562137752 @Company
@Persons
@UBO
@INPI
MORIN FRANCOIS
DoB: 1968-09-18
PoB: 14258 FALAISE (14) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
192 rue de Javel 75015 Paris France yes
@Cadastre
@Geotag
1939046 507568012 @Company
@Persons
@UBO
@INPI
Morin Gwénola
DoB: 1968-04-15
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue Mirabeau 75016 Paris France yes
@Cadastre
@Geotag
2114205 420412884 @Company
@Persons
@UBO
@INPI
MOLTENI Xavier
DoB: 1968-04-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Ferdinand Laurent 77580 Villiers Sur Morin France
2308733 753057017 @Company
@Persons
@UBO
@INPI
Morin Santina Gwenola
DoB: 1968-04-15
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Mirabeau 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2631882 514723832 @Company
@Persons
@UBO
@INPI
MORIN Laurent
DoB: 1968-05-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée CLOS DE SYRAH 26600 La Roche-de-Glun France
4513412 410096903 @Company
@Persons
@UBO
@INPI
TALBOURDET MORIN Laurence Blanche Anne-Marie
DoB: 1968-04-07
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LA MORANDAIS MAROUE 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
5227657 405351933 @Company
@Persons
@UBO
@INPI
MORIN POURMARIN Nathalie Madeleine Marie
DoB: 1968-01-15
PoB: VENDOME (41)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 ALL. JACQUES PREVERT 41000 VENDOME FRANCE
6177029 529398430 @Company
@Persons
@UBO
@INPI
MORIN Eric Jean Michel
DoB: 1968-01-04
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Avenue Maréchal Foch 43000 Le Puy-en-Velay France
7081376 390707115 @Company
@Persons
@UBO
@INPI
MORIN Hugues
DoB: 1968-04-15
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 C RUE DU 14 JUILLET CHARRON 17230 CHARRON FRANCE
7107556 488134966 @Company
@Persons
@UBO
@INPI
MORIN Hugues Vincent
DoB: 1968-04-15
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12C rue du 14 Juillet 17230 Charron FRANCE yes
@Cadastre
@Geotag
8678735 437509193 @Company
@Persons
@UBO
@INPI
MORIN Laurent Bernard
DoB: 1968-07-05
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Pas Gauthier 79210 Prin-Deyrançon FRANCE
8683227 518502687 @Company
@Persons
@UBO
@INPI
MORIN Laurent Bernard
DoB: 1968-07-05
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue du Pas Gauthier 79210 Prin-Deyrançon FRANCE yes
@Cadastre
@Geotag
8744070 493566673 @Company
@Persons
@UBO
@INPI
BOUHANNACHE MORIN Nora
DoB: 1968-02-18
PoB: CHERCHELL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE SAINT VINCENT 63119 CHATEAUGAY FRANCE
9971589 531515559 @Company
@Persons
@UBO
@INPI
MORIN Stéphane
DoB: 1968-12-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Basse Corné 49630 Loire-Authion FRANCE
10653767 538437609 @Company
@Persons
@UBO
@INPI
MORIN Denis, Bernard
DoB: 1968-04-15
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Paul Vatine 10450 Bréviandes FRANCE
10653768 538437609 @Company
@Persons
@UBO
@INPI
MORIN Denis, Bernard
DoB: 1968-04-15
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 rue Paul Vatine 10450 Bréviandes FRANCE
10667566 501021604 @Company
@Persons
@UBO
@INPI
MORIN Denis, Bernard
DoB: 1968-04-15
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Célestin Philbon 10410 Saint-Parres-aux-Tertres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12605452 523046670 @Company
@Persons
@UBO
@INPI
DELTON Olivier, Georges
DoB: 1968-03-12
PoB: 89418 TONNERRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue des Tilleuls 27930 Le boulay-Morin FRANCE
12715461 533703781 @Company
@Persons
@UBO
@INPI
MORIN PREVEL Anita Isabelle Thérèse Marie Madeleine
DoB: 1968-01-15
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 les Trois Cheminées Saint-Amand 50160 SAINT-AMAND-VILLAGES FRANCE
12996710 520951344 @Company
@Persons
@UBO
@INPI
VIEN Thierry
DoB: 1968-05-15
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Emile Morin 70000 Navenne FRANCE
12996711 520951344 @Company
@Persons
@UBO
@INPI
VIEN Thierry
DoB: 1968-05-15
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Emile Morin 70000 Navenne FRANCE
13002582 539044933 @Company
@Persons
@UBO
@INPI
VIEN Thierry, Marcel, Robert
DoB: 1968-05-15
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Emile Morin 70000 Navenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13002583 539044933 @Company
@Persons
@UBO
@INPI
VIEN Thierry, Marcel, Robert
DoB: 1968-05-15
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Emile Morin 70000 Navenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13004646 803842723 @Company
@Persons
@UBO
@INPI
VIEN Thierry
DoB: 1968-05-15
PoB: 94075 VILLECRESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Emile Morin 70000 Navenne FRANCE
13006847 521418194 @Company
@Persons
@UBO
@INPI
VIEN Thierry Marcel Robert
DoB: 1968-05-15
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Emile Morin 70000 Navenne FRANCE
13009941 792027500 @Company
@Persons
@UBO
@INPI
VIEN Thierry, Marcel, Robert
DoB: 1968-05-15
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Emile Morin 70000 Navenne FRANCE
13016986 450459714 @Company
@Persons
@UBO
@INPI
VIEN Thierry Marcel Robert
DoB: 1968-05-15
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Emile Morin 70000 Navenne FRANCE
13135911 810848309 @Company
@Persons
@UBO
@INPI
GAUTRON Christine Simone Monique
DoB: 1968-05-11
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Frères Bugaud 77860 Saint-Germain-sur-Morin France
13135912 810848309 @Company
@Persons
@UBO
@INPI
GAUTRON Christine Simone Monique
DoB: 1968-05-11
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Frères Bugaud 77860 Saint-Germain-sur-Morin France
13170815 812465102 @Company
@Persons
@UBO
@INPI
MIALON Eric Alain
DoB: 1968-06-15
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 grande rue 77580 Villiers-sur-Morin France
15772934 390707115 @Company
@Persons
@UBO
@INPI
MORIN Hugues
DoB: 1968-04-15
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 C Rue du 14 Juillet 17230 Charron FRANCE
15918133 808879563 @Company
@Persons
@UBO
@INPI
TALBOURDET MORIN Laurence Blanche Anne-Marie
DoB: 1968-04-07
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Jean 56310 Guern 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.