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 1970-01-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1299257 403832926 @Company
@Persons
@UBO
@INPI
MORIN David
DoB: 1970-10-21
PoB: SAINT-BRIEUC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES PATURELLES PLANCOET 22130 PLANCOET FRANCE
3048750 539600007 @Company
@Persons
@UBO
@INPI
BRUN MORIN Marie Françoise
DoB: 1970-10-13
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
305 Impasse du Cade 30000 Nîmes France yes
@Cadastre
@Geotag
3048751 539600007 @Company
@Persons
@UBO
@INPI
BRUN MORIN Marie Françoise
DoB: 1970-10-13
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Impasse du Cade 30000 Nîmes France yes
@Cadastre
@Geotag
3781026 493854988 @Company
@Persons
@UBO
@INPI
MORIN Nicole
DoB: 1970-01-10
PoB: 89387 SENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE ETIENNE DODET 89100 SENS FRANCE
5080884 508989464 @Company
@Persons
@UBO
@INPI
ISAAC ISAAC-MORIN Armelle
DoB: 1970-01-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de l'Annonciade 69001 Lyon France
5623029 382961837 @Company
@Persons
@UBO
@INPI
MORIN Didier
DoB: 1970-01-25
PoB: ERNEE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES OLIVEAUX" MONTENAY 53500 FRANCE
5950818 808004972 @Company
@Persons
@UBO
@INPI
FOURNIL GALLAIRE Carolyne Amélie Simone
DoB: 1970-01-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de la Ferté Sous Jouarre 77750 Saint-Cyr-Sur-Morin FRANCE yes
@Cadastre
@Geotag
6631701 505165407 @Company
@Persons
@UBO
@INPI
MORIN Sandra Christelle
DoB: 1970-12-14
PoB: CARTHAGE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 bis Rue de Saumur 86440 Migné-Auxances FRANCE
6631702 505165407 @Company
@Persons
@UBO
@INPI
MORIN Sandra Christelle
DoB: 1970-12-14
PoB: CARTHAGE TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 bis Rue de Saumur 86440 Migné-Auxances FRANCE
9302125 349655944 @Company
@Persons
@UBO
@INPI
MORIN Frédéric Michel Philippe
DoB: 1970-01-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Duchesne Fournet 14100 Lisieux FRANCE
9302126 349655944 @Company
@Persons
@UBO
@INPI
MORIN Frédéric Michel Philippe
DoB: 1970-01-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard Duchesne Fournet 14100 Lisieux FRANCE
13206052 802763094 @Company
@Persons
@UBO
@INPI
MATHIEU HERBIN Maryline Aliette
DoB: 1970-10-04
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Jariel - le Jariel - 77320 Jouy-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.