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 1970-04-24 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1224613 429589153 @Company
@Persons
@UBO
@INPI
MORIN Antoine, Jacques, Nicolas
DoB: 1970-12-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Du Capitaine Ferber 75020 Paris FRANCE
2854096 344154521 @Company
@Persons
@UBO
@INPI
MORIN Guillaume Jean-Lucien
DoB: 1970-06-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
18 bis rue Bellebat 45000 Orléans France
2857806 792363525 @Company
@Persons
@UBO
@INPI
MORIN Guillaume, Jean, Lucien
DoB: 1970-06-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Tremblas 45150 Ouvrouer-les-Champs France yes
@Cadastre
@Geotag
2858670 320154909 @Company
@Persons
@UBO
@INPI
MORIN Guillaume
DoB: 1970-06-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme des Tremblats 45150 Ouvrouer-les-Champs France
3868970 494337066 @Company
@Persons
@UBO
@INPI
MORIN Bruno Jean Michel
DoB: 1970-12-24
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin DES ECUREUILS 66300 Tordères France
4493973 399102912 @Company
@Persons
@UBO
@INPI
MORIN Emmanuel
DoB: 1970-11-23
PoB: 22 ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAUTE CAILLIBOTTIERE PLURIEN 22240 PLURIEN FRANCE
5888427 800416711 @Company
@Persons
@UBO
@INPI
MORIN Thierry André
DoB: 1970-04-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
38 Rue Gustave Courbet La Commanderie 38130 Échirolles France
6333727 527569263 @Company
@Persons
@UBO
@INPI
MORIN Eric
DoB: 1970-05-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Petit Sillery 51500 Sillery FRANCE
6540394 527567879 @Company
@Persons
@UBO
@INPI
MORIN Eric
DoB: 1970-05-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue Saint-Exupéry 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6540395 527567879 @Company
@Persons
@UBO
@INPI
MORIN Eric
DoB: 1970-05-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Saint-Exupéry 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6746314 803648740 @Company
@Persons
@UBO
@INPI
MORIN Guillaume, Philippe, Jean
DoB: 1970-01-22
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Port 29250 Saint-Pol-de-Léon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6746315 803648740 @Company
@Persons
@UBO
@INPI
MORIN Guillaume, Philippe, Jean
DoB: 1970-01-22
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Port 29250 Saint-Pol-de-Léon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6847634 450801477 @Company
@Persons
@UBO
@INPI
MORIN Fabrice Henri Marie
DoB: 1970-08-24
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Hubert Poussard 17330 Villeneuve-la-Comtesse FRANCE
6951414 444962195 @Company
@Persons
@UBO
@INPI
MORIN Eric Michel Daniel
DoB: 1970-05-24
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Saint Exupéry 33260 La Teste-de-Buch FRANCE
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
8919301 421285610 @Company
@Persons
@UBO
@INPI
MORIN Stéphane Bruno Pascal
DoB: 1970-12-03
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue du Pont Sec 35133 Lécousse FRANCE
12739051 391029535 @Company
@Persons
@UBO
@INPI
MORIN Yannick Georges Jean-Marie
DoB: 1970-10-08
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Laurier Percy 50410 Percy-en-Normandie FRANCE yes
@Cadastre
@Geotag
13131858 477976559 @Company
@Persons
@UBO
@INPI
AFONSO Maria Da Conceiçao
DoB: 1970-09-16
PoB: PARANHOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route du Grand Morin 77515 La Celle-sur-Morin 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
13147904 447857285 @Company
@Persons
@UBO
@INPI
HARDOUIN Olivier
DoB: 1970-01-31
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Croix de Biercy 77750 Saint-Cyr-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
13727094 441044716 @Company
@Persons
@UBO
@INPI
MORIN Franck, Marie, Marcel
DoB: 1970-10-08
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hameaux de la Prairie 97240 Le Francois 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.