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 1968-07-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20847 328659636 @Company
@Persons
@UBO
@INPI
GAILLOT FABRE Lydie Elisabeth
DoB: 1968-03-10
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Touarte 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4492015 489141978 @Company
@Persons
@UBO
@INPI
MORIN Stephane Loic Yann
DoB: 1968-07-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES CHAMPS PLEVEN 22360 LANGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4500443 387925100 @Company
@Persons
@UBO
@INPI
MORIN GUEHO Marie-Claude Monique Alain
DoB: 1968-06-05
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue AU ROUX 56380 Guer 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
4518903 821317260 @Company
@Persons
@UBO
@INPI
MORIN Hervé, Joseph, Pierre, Marie
DoB: 1968-05-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 la Grande Ville Briend 22120 Quessoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4518904 821317260 @Company
@Persons
@UBO
@INPI
MORIN Hervé, Joseph, Pierre, Marie
DoB: 1968-05-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 la Grande Ville Briend 22120 Quessoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4524845 509271920 @Company
@Persons
@UBO
@INPI
MORIN Stephane Loic Yann
DoB: 1968-07-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue DU CHAMP PLEVEN 22360 Langueux FRANCE yes
@Cadastre
@Geotag
4524846 509271920 @Company
@Persons
@UBO
@INPI
MORIN Stephane Loic Yann
DoB: 1968-07-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue DU CHAMP PLEVEN 22360 Langueux FRANCE yes
@Cadastre
@Geotag
4525293 352581383 @Company
@Persons
@UBO
@INPI
TALBOURDET MORIN Laurence Blanche Anne-Marie
DoB: 1968-04-07
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Morandais 22400 Maroue FRANCE yes
@Cadastre
@Geotag
4541556 411312259 @Company
@Persons
@UBO
@INPI
MORIN Stéphane Loïc Yann
DoB: 1968-07-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 boulevard Arago 22000 Saint Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4541557 411312259 @Company
@Persons
@UBO
@INPI
MORIN Stéphane Loïc Yann
DoB: 1968-07-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 boulevard Arago 22000 Saint Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4543630 418343729 @Company
@Persons
@UBO
@INPI
MORIN Stephane Loic Yann
DoB: 1968-07-02
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU CHAMP PLEVEN LANGUEUX 22360 LANGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4543844 451897151 @Company
@Persons
@UBO
@INPI
TALBOURDET MORIN Laurence Blanche Anne-Marie
DoB: 1968-04-07
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MORANDAIS MAROUE 22400 LAMBALLE FRANCE
8656838 389622572 @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
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
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
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
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.