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 1968-09-26 found 13 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
2660704 491864898 @Company
@Persons
@UBO
@INPI
MORIN Franck
DoB: 1968-12-19
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Combe aux Baux 26220 Dieulefit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6450807 444326870 @Company
@Persons
@UBO
@INPI
MORIN Jean-cyrille Claude
DoB: 1968-09-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue DES ECUREUILS 33115 Pyla-sur-Mer FRANCE
7707746 481964401 @Company
@Persons
@UBO
@INPI
MORIN Sandrine
DoB: 1968-09-26
PoB: 62563 MAZINGARBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE SAINT-PIERRE 76220 GOURNAY EN BRAY FRANCE yes
@Cadastre
@Geotag
7707747 481964401 @Company
@Persons
@UBO
@INPI
MORIN Sandrine
DoB: 1968-09-26
PoB: 62563 MAZINGARBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE SAINT-PIERRE 76220 GOURNAY EN BRAY FRANCE yes
@Cadastre
@Geotag
7709177 422986190 @Company
@Persons
@UBO
@INPI
MORIN Sandrine
DoB: 1968-09-26
PoB: 62563 MAZINGARBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE SAVIGNIES 60000 BEAUVAIS FRANCE yes
@Cadastre
@Geotag
8662673 533300141 @Company
@Persons
@UBO
@INPI
MORIN Patrick Christian René
DoB: 1968-08-26
PoB: 79079 Mauléon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Chemin Vert Saint Aubin de Baubigné 79700 Mauléon FRANCE
9569893 502593502 @Company
@Persons
@UBO
@INPI
MORIN Sandrine
DoB: 1968-09-26
PoB: 62563 MAZINGARBE (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis rue Villiers de l'Isle Adam 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9569894 502593502 @Company
@Persons
@UBO
@INPI
MORIN Sandrine
DoB: 1968-09-26
PoB: 62563 MAZINGARBE (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 bis rue Villiers de l'Isle Adam 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9590715 499262327 @Company
@Persons
@UBO
@INPI
MORIN Sandrine
DoB: 1968-09-26
PoB: 62563 MAZINGARBE (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 bis rue Villiers de l'Isle Adam 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11230966 524209434 @Company
@Persons
@UBO
@INPI
BAUDUZ Karl Laurent Dominique
DoB: 1968-10-09
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Croix Morin 44130 Blain France
12189693 504776568 @Company
@Persons
@UBO
@INPI
MORIN KOCH Laurence Juliette
DoB: 1968-03-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
701 Rue de Pelanne 40990 Gourbera FRANCE
15664140 524190501 @Company
@Persons
@UBO
@INPI
MORIN Patrick, Christian, René
DoB: 1968-08-26
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Chemin Vert Saint-Aubin de Baubigne 79700 Mauléon 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.