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 1968-11-08 found 25 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
2841451 382743235 @Company
@Persons
@UBO
@INPI
MORIN THIERRY RENE ERIC
DoB: 1968-02-14
PoB: 45108 COULLONS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du 11 Novembre 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2841452 382743235 @Company
@Persons
@UBO
@INPI
MORIN THIERRY RENE ERIC
DoB: 1968-02-14
PoB: 45108 COULLONS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du 11 Novembre 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5492001 790997613 @Company
@Persons
@UBO
@INPI
MORIN Pascal Georges
DoB: 1968-11-06
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Fontaine 85600 Saint-Georges-de-Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6493190 518175674 @Company
@Persons
@UBO
@INPI
MORIN Jean
DoB: 1968-08-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 Bis Rue Pasteur 33200 Bordeaux 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
8626645 481328417 @Company
@Persons
@UBO
@INPI
SAMSON Olivier
DoB: 1968-01-08
PoB: 58059 LA CHARITE SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AVENUE MORIN 91800 BRUNOY FRANCE yes
@Cadastre
@Geotag
8627125 387986573 @Company
@Persons
@UBO
@INPI
SAMSON Olivier
DoB: 1968-01-08
PoB: 58059 LA CHARITE SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Morin 91800 Brunoy FRANCE
8655652 391724408 @Company
@Persons
@UBO
@INPI
MORIN Patrick marie
DoB: 1968-09-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Poliche Irleau 79270 Le Vanneau-Irleau FRANCE
8679179 504663709 @Company
@Persons
@UBO
@INPI
MORIN Patrick marie
DoB: 1968-09-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Poliche Irleau 79270 Le Vanneau-Irleau FRANCE yes
@Cadastre
@Geotag
8951118 391215761 @Company
@Persons
@UBO
@INPI
MORIN Michel Felix Marcel
DoB: 1968-08-30
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Couesnon 50170 Pontorson FRANCE
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
10272968 750035354 @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
10278911 811817196 @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
11256569 503378903 @Company
@Persons
@UBO
@INPI
LOISEAU Frédéric Maurice
DoB: 1968-08-11
PoB: 77182 La Ferté-Gaucher (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des trembles Marchais-en-Brie 2330 Dhuys-et-Morin-en-Brie France
11256570 503378903 @Company
@Persons
@UBO
@INPI
LOISEAU Frédéric Maurice
DoB: 1968-08-11
PoB: 77182 La Ferté-Gaucher (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des trembles Marchais-en-Brie 2330 Dhuys-et-Morin-en-Brie France
11423726 352896393 @Company
@Persons
@UBO
@INPI
DUCHE Frédéric
DoB: 1968-05-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Route des Andelys Hameau de Port Morin Tosny 27700 Les Trois Lacs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15256365 334668563 @Company
@Persons
@UBO
@INPI
MORIN DELERM Sophie
DoB: 1968-08-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Marquise de Deffand 92160 Antony FRANCE yes
@Cadastre
@Geotag
15761900 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
15761901 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
15969938 809141906 @Company
@Persons
@UBO
@INPI
MORIN Hervé
DoB: 1968-04-16
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Hauréau 72000 Le Mans 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.