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 1970-04-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138334 499724722 @Company
@Persons
@UBO
@INPI
BELLAMY Stéphane
DoB: 1970-04-06
PoB: 95428 MONTMORENCY (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Champeaux 77750 Saint Cyr sur Morin France
518415 499724722 @Company
@Persons
@UBO
@INPI
BELLAMY Stéphane
DoB: 1970-04-06
PoB: 95428 MONTMORENCY (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Champeaux 77750 Saint Cyr sur Morin France
1150378 422006361 @Company
@Persons
@UBO
@INPI
LEE Sébastien
DoB: 1970-08-19
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Saint Quentin 77860 Saint-Germain-sur-Morin FRANCE
2030512 477589543 @Company
@Persons
@UBO
@INPI
Morin Rodolphe
DoB: 1970-05-19
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Albert 285 Bruxelles 1190 0 Belgique
2030513 477589543 @Company
@Persons
@UBO
@INPI
Morin Rodolphe
DoB: 1970-05-19
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Albert 285 Bruxelles 1190 0 Belgique
3328848 343029575 @Company
@Persons
@UBO
@INPI
MORIN Fabrice, Pierre, Marcel
DoB: 1970-04-19
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Capucins 28100 Dreux FRANCE yes
@Cadastre
@Geotag
5298518 502232903 @Company
@Persons
@UBO
@INPI
MORIN Pascal Claude Bernard
DoB: 1970-01-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Orges 14540 Bourguebus FRANCE
5302462 792496242 @Company
@Persons
@UBO
@INPI
MORIN Pascal, Claude, Bernard
DoB: 1970-01-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Orges 14540 Bourguebus FRANCE
7644268 795347889 @Company
@Persons
@UBO
@INPI
MORIN CHAILLOU Christine
DoB: 1970-01-14
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos des Champs 61400 Saint-Mard-de-Reno FRANCE yes
@Cadastre
@Geotag
7644269 795347889 @Company
@Persons
@UBO
@INPI
MORIN CHAILLOU Christine
DoB: 1970-01-14
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos des Champs 61400 Saint-Mard-de-Reno FRANCE yes
@Cadastre
@Geotag
7651323 528945959 @Company
@Persons
@UBO
@INPI
LEE Sébastien
DoB: 1970-08-19
PoB: 77055 Brou-sur-Chantereine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue de Saint-Quentin 77860 Saint-Germain-Sur-Morin FRANCE
8623271 423991637 @Company
@Persons
@UBO
@INPI
MORIN Rodolphe
DoB: 1970-05-19
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GATEFER 58200 ST PERE FRANCE
8642057 525064465 @Company
@Persons
@UBO
@INPI
MORIN Cathy Paulette
DoB: 1970-01-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Bis Route de Niort 79230 Fors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8642058 525064465 @Company
@Persons
@UBO
@INPI
MORIN Cathy Paulette
DoB: 1970-01-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Bis Route de Niort 79230 Fors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11535773 328517685 @Company
@Persons
@UBO
@INPI
MORIN Didier Olivier
DoB: 1970-07-25
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue au Motet 21121 Etaules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12625547 822096772 @Company
@Persons
@UBO
@INPI
HUMBLOT Eric, Daniel
DoB: 1970-07-19
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue de la Mare Morin Saint-Aubin-le-Guichard 27410 Mesnil-en-Ouche FRANCE
13065841 508703584 @Company
@Persons
@UBO
@INPI
MORIN SYBIL
DoB: 1970-03-19
PoB: Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pont des Ribières 87260 Saint-Genest-Sur-Roselle FRANCE
13138370 524348067 @Company
@Persons
@UBO
@INPI
LEE Sébastien Pierre Henri
DoB: 1970-08-19
PoB: BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Saint-Quentin 77860 Saint-Germain-sur-Morin France
13166299 803006170 @Company
@Persons
@UBO
@INPI
LEE Sébastien Pierre Henri
DoB: 1970-08-19
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint Quentin 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13166300 803006170 @Company
@Persons
@UBO
@INPI
LEE Sébastien Pierre Henri
DoB: 1970-08-19
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Saint Quentin 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13199134 478973365 @Company
@Persons
@UBO
@INPI
NOELZIL Belonny
DoB: 1970-07-19
PoB: FONDS DES BLANCS HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 quater rue de Paris 77860 Saint-Germain-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.