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 1968-07-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5719615 819463662 @Company
@Persons
@UBO
@INPI
MORIN Régis, Claude
DoB: 1968-09-11
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route d'Evron 72140 Sillé-le-Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5719616 819463662 @Company
@Persons
@UBO
@INPI
MORIN Régis, Claude
DoB: 1968-09-11
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route d'Evron 72140 Sillé-le-Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7621791 828852053 @Company
@Persons
@UBO
@INPI
MORIN Laurent
DoB: 1968-07-11
PoB: 92012 Boulogne Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Crepellière 61190 Beaulieu FRANCE
7694795 381820240 @Company
@Persons
@UBO
@INPI
MORIN LEBEAU Claire, Madeleine, Marie
DoB: 1968-08-23
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pagerie 79100 Sainte-Verge FRANCE yes
@Cadastre
@Geotag
7708117 348634106 @Company
@Persons
@UBO
@INPI
MORIN LEBEAU Claire, Madeleine, Marie
DoB: 1968-08-23
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pagerie 79100 Sainte-Verge FRANCE
8114747 507396281 @Company
@Persons
@UBO
@INPI
MORIN Isabelle Florence Anita
DoB: 1968-11-05
PoB: Trouville-sur-Mer (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Plaine des Roques 27270 Chamblac 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
8680828 781469440 @Company
@Persons
@UBO
@INPI
MORIN Laurent Bernard
DoB: 1968-07-05
PoB: 79191 Niort
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Rue du Pas Gauthier 79210 Prin-Deyrançon FRANCE
8683223 518502687 @Company
@Persons
@UBO
@INPI
MORIN Laurent Bernard
DoB: 1968-07-05
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Pas Gauthier 79210 Prin-Deyrançon FRANCE yes
@Cadastre
@Geotag
8853615 422964189 @Company
@Persons
@UBO
@INPI
MORIN Patrick Frédéric Ange Gustave
DoB: 1968-07-02
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Collinée 22330 Le Mené FRANCE
10047173 800117749 @Company
@Persons
@UBO
@INPI
MORIN Axel Joseph Florent
DoB: 1968-07-31
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Jehan 56490 Saint-Malo-des-trois Fontaine FRANCE
10655228 511348583 @Company
@Persons
@UBO
@INPI
MORIN David Paul Serge
DoB: 1968-06-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14ter rue Jules Pochinot 10410 Saint-Parres-aux-Tertres FRANCE
12068212 424117877 @Company
@Persons
@UBO
@INPI
MORIN Dominique
DoB: 1968-07-22
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE LIBERTE - 66 RUE DE LA LIBERTE 11000 CARCASSONNE FRANCE
13141290 803582667 @Company
@Persons
@UBO
@INPI
Marques Michel Carlos
DoB: 1968-11-16
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Albert Grenier 77580 Villiers Sur Morin France
13141291 803582667 @Company
@Persons
@UBO
@INPI
Marques Michel Carlos
DoB: 1968-11-16
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Albert Grenier 77580 Villiers Sur Morin France
13157285 420281636 @Company
@Persons
@UBO
@INPI
JOURDAIN ROSSIGNOL Christophe Claire Jeanne Marie
DoB: 1968-08-22
PoB: 93045 LES LILAS (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Charnesseuil 77750 Saint-Cyr-sur-Morin France
14051499 382656171 @Company
@Persons
@UBO
@INPI
MAUREAUX Bruno Marie Francoise
DoB: 1968-07-13
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Lotissement Cabre Morin 97120 Saint-Claude France
15650314 353726714 @Company
@Persons
@UBO
@INPI
MORIN Francois
DoB: 1968-01-11
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
272 Chemin du Coutois 69390 Millery FRANCE
15712856 799283221 @Company
@Persons
@UBO
@INPI
MORIN Francois
DoB: 1968-01-11
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
272 Chemin du Coutois 69390 Millery FRANCE
15819929 388912768 @Company
@Persons
@UBO
@INPI
MORIN Francois
DoB: 1968-01-11
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
272 Chemin du Coutois 69390 Millery FRANCE
15881005 832720064 @Company
@Persons
@UBO
@INPI
LASSERRE Jean-Marc
DoB: 1968-03-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Champagne 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
16019191 417676566 @Company
@Persons
@UBO
@INPI
MORIN Laurent Bernard
DoB: 1968-07-05
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue du Pas Gauthier 79210 Prin-Deyrançon FRANCE
16081825 317194082 @Company
@Persons
@UBO
@INPI
CAMBON Thierry Henri Dominique
DoB: 1968-07-16
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Courcelles la Roue 77750 Saint-Cyr-sur-Morin 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.