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 1968-08-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1028091 378322408 @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 - Soussais 79100 Sainte-Verge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1028186 418385613 @Company
@Persons
@UBO
@INPI
MORIN LEBEAU Claire
DoB: 1968-08-23
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pagerie Soussais 79100 Sainte-Verge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5557774 418385613 @Company
@Persons
@UBO
@INPI
MORIN LEBEAU Claire
DoB: 1968-08-23
PoB: Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pagerie Soussais 79100 Sainte-Verge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5659129 482740602 @Company
@Persons
@UBO
@INPI
MORIN Loic
DoB: 1968-08-31
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RESIDENCE DU PRE ROMAIN 53150 ST OUEN DES VALLONS FRANCE
5682056 808608392 @Company
@Persons
@UBO
@INPI
MORIN Christophe
DoB: 1968-08-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Beaulieu 72000 Le Mans FRANCE
5687029 478462773 @Company
@Persons
@UBO
@INPI
MORIN LEBEAU Claire
DoB: 1968-08-23
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pagerie Soussais 79100 Sainte-Verge FRANCE yes
@Cadastre
@Geotag
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
8027408 350181350 @Company
@Persons
@UBO
@INPI
MORIN LEBEAU Claire
DoB: 1968-08-23
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pagerie Soussais 79100 Ste Verge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8130503 378322408 @Company
@Persons
@UBO
@INPI
MORIN LEBEAU Claire, Madeleine, Marie
DoB: 1968-08-23
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Pagerie - Soussais 79100 Sainte-Verge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8669138 414127001 @Company
@Persons
@UBO
@INPI
MORIN LEBEAU Claire
DoB: 1968-08-23
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pagerie Soussais 79100 Sainte-Verge FRANCE yes
@Cadastre
@Geotag
8681573 529439762 @Company
@Persons
@UBO
@INPI
MORIN LEBEAU Claire Madeleine Marie
DoB: 1968-08-23
PoB: 79329 Thouars
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pagerie Soussais 79100 Sainte-Verge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9313438 521235507 @Company
@Persons
@UBO
@INPI
MORIN Christophe Felix Lucien
DoB: 1968-08-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Fosse la Palaisiere 14100 Marolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10264222 794385302 @Company
@Persons
@UBO
@INPI
MORIN Philippe Claude
DoB: 1968-11-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Rue des Comtes de Challes 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
10264223 794385302 @Company
@Persons
@UBO
@INPI
MORIN Philippe Claude
DoB: 1968-11-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 Rue des Comtes de Challes 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
14352533 834950495 @Company
@Persons
@UBO
@INPI
MORIN Christele Catherine
DoB: 1968-10-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de la Hogue 97411 Bois de Nefles Saint Paul France yes
@Cadastre
@Geotag
14352534 834950495 @Company
@Persons
@UBO
@INPI
MORIN Christele Catherine
DoB: 1968-10-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de la Hogue 97411 Bois de Nefles Saint Paul France yes
@Cadastre
@Geotag

 

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.