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 1969-11-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
188166 959503087 @Company
@Persons
@UBO
@INPI
MORIN Hugues
DoB: 1969-07-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54 Boulevard de la Duchère 69009 Lyon France
188171 959503087 @Company
@Persons
@UBO
@INPI
MORIN Hugues
DoB: 1969-07-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
54 Boulevard de la Duchère 69009 Lyon France
252034 508211026 @Company
@Persons
@UBO
@INPI
MORIN Olivier
DoB: 1969-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
901 Chemin de la Fontaine Domaine les Chabries - Pradère-les- 31530 Lasserre-Pradère France
873354 752998021 @Company
@Persons
@UBO
@INPI
ADIDA Benoit
DoB: 1969-11-07
PoB: 28201 Jouy (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Charles Morin 76260 Eu France
1318289 519256515 @Company
@Persons
@UBO
@INPI
SERRU Michael
DoB: 1969-11-15
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Morin 35190 Longaulnay FRANCE
1318290 519256515 @Company
@Persons
@UBO
@INPI
SERRU Michael
DoB: 1969-11-15
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Ville Morin 35190 Longaulnay FRANCE
6225116 395173156 @Company
@Persons
@UBO
@INPI
BRISSET MARCHAL Christine Lucienne Suzanne
DoB: 1969-01-17
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Saint Quentin Saint-Germain-sur-Morin 77740 Couilly-Pont-aux-Dames FRANCE
6247840 403551500 @Company
@Persons
@UBO
@INPI
CHATAIGNER Dominique Patrick Michel
DoB: 1969-09-06
PoB: LES ESSARTS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Celle Courbon La Celle-sur-Morin 77120 Coulommiers FRANCE
7038232 533456406 @Company
@Persons
@UBO
@INPI
MORIN Christophe
DoB: 1969-06-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Barrault 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
8249066 817667454 @Company
@Persons
@UBO
@INPI
MORIN Olivier
DoB: 1969-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
901 Chemin de la Fontaine-Domaine les Chabriès 31530 Pradère-les-Bourguets France
10387338 353137953 @Company
@Persons
@UBO
@INPI
MORIN PUECH Delphine
DoB: 1969-11-24
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Jules Rollin 54800 Labry France
10898503 442914974 @Company
@Persons
@UBO
@INPI
MORIN Bruno
DoB: 1969-11-06
PoB: 71270 MACON FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 chemin de la Croix 1290 Biziat FRANCE
10925982 450824602 @Company
@Persons
@UBO
@INPI
MORIN Bruno Clément
DoB: 1969-11-06
PoB: 71270 Macon 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Retissinge 1290 Biziat FRANCE yes
@Cadastre
@Geotag
11406468 400301321 @Company
@Persons
@UBO
@INPI
CASTEL Fabien Bernard
DoB: 1969-10-14
PoB: 27165 Conches-en-Ouche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos Morin 27190 Burey FRANCE
13133992 820832723 @Company
@Persons
@UBO
@INPI
Portmann Xavier René Roger
DoB: 1969-07-03
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Saint-Pierre 77320 Jouy Sur Morin France
13470114 852832484 @Company
@Persons
@UBO
@INPI
MORIN Olivier
DoB: 1969-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
901 Chemin de la Fontaine 31530 Lasserre-Pradère France
14081182 890822018 @Company
@Persons
@UBO
@INPI
HAJJAR MICAUX Hélène Louise
DoB: 1969-06-08
PoB: 97132 Trois-Rivières (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Fauvette Morin 97120 Saint-Claude France
14081185 890822018 @Company
@Persons
@UBO
@INPI
HAJJAR MICAUX Hélène Louise
DoB: 1969-06-08
PoB: 97132 Trois-Rivières (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Fauvette Morin 97120 Saint-Claude France
16118891 507903540 @Company
@Persons
@UBO
@INPI
MORIN Franck
DoB: 1969-04-25
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Rue Principale La Ferrière 6750 Valderoure France yes
@Cadastre
@Geotag
16118892 507903540 @Company
@Persons
@UBO
@INPI
MORIN Franck
DoB: 1969-04-25
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue Principale La Ferrière 6750 Valderoure France yes
@Cadastre
@Geotag
16137528 508211026 @Company
@Persons
@UBO
@INPI
MORIN Olivier
DoB: 1969-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
901 Chemin de la Fontaine Domaine les Chabries - Pradère-les- 31530 Lasserre-Pradère 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.