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 1970-05-25 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1069081 520588096 @Company
@Persons
@UBO
@INPI
MORIN VAUQUELIN Christelle Dominique Andrée
DoB: 1970-09-28
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 27230 Les Places France
1483902 818704009 @Company
@Persons
@UBO
@INPI
MORIN Matthieu
DoB: 1970-11-09
PoB: 37261 Tours FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 route de Jumeauville 78770 Goupillières FRANCE
1649216 801175878 @Company
@Persons
@UBO
@INPI
MORIN DEDICOURT Laurence, Bernadette, Andree
DoB: 1970-02-13
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE VIARMES 95270 Seugy FRANCE yes
@Cadastre
@Geotag
3386609 807863329 @Company
@Persons
@UBO
@INPI
FOURNIL Caroline Amelie Simone
DoB: 1970-01-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de la Ferté sous Jouarre 77750 Saint-Cyr-sur-Morin FRANCE
5307770 481321297 @Company
@Persons
@UBO
@INPI
MORIN Cécile
DoB: 1970-11-07
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Route de Caumont 14650 CARPIQUET FRANCE yes
@Cadastre
@Geotag
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
6640539 812403780 @Company
@Persons
@UBO
@INPI
JACQUEMIN Benoît Didier Ernest
DoB: 1970-12-10
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Champ Morin Charrais 86170 Saint-Martin-la-Pallu FRANCE
6671171 752138164 @Company
@Persons
@UBO
@INPI
JACQUEMIN Benoit Didier Ernest
DoB: 1970-12-10
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Champ Morin Etables Charrais 86170 Saint-Martin-la-Pallu FRANCE
6672778 481557999 @Company
@Persons
@UBO
@INPI
JACQUEMIN Benoît Didier Ernest
DoB: 1970-12-10
PoB: 45234 ORLEANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Champ Morin Charrais 86170 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6727724 822350583 @Company
@Persons
@UBO
@INPI
MORIN Matthieu
DoB: 1970-05-25
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Fontaine 2 rue Saint-Bouchard 41100 Selommes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6727725 822350583 @Company
@Persons
@UBO
@INPI
MORIN Matthieu
DoB: 1970-05-25
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Fontaine 2 rue Saint-Bouchard 41100 Selommes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7087314 385206255 @Company
@Persons
@UBO
@INPI
BOISSINOT MORIN Sandrine Mauricette Renee
DoB: 1970-02-18
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
10 RUE DU COUTORD ZA GROS JONC 17580 LE BOIS PLAGE EN RE FRANCE
8577501 449701325 @Company
@Persons
@UBO
@INPI
MORIN Claude Jacky
DoB: 1970-06-27
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 GRANDE RUE 71350 ST LOUP GEANGES FRANCE
8577502 449701325 @Company
@Persons
@UBO
@INPI
MORIN Claude Jacky
DoB: 1970-06-27
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 GRANDE RUE 71350 ST LOUP GEANGES 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
8670183 790065353 @Company
@Persons
@UBO
@INPI
JACQUEMIN Benoit Didier Ernest
DoB: 1970-12-10
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Champ Morin Etables Charrais 86170 Saint-Martin-la-Pallu FRANCE
8850034 487938821 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1970-10-27
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher Nourri Montours 35460 Les Portes du Coglais FRANCE
8951637 435253471 @Company
@Persons
@UBO
@INPI
MORIN Michael Dominique Jean-Claude
DoB: 1970-07-06
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Piquelerais Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE
8951638 435253471 @Company
@Persons
@UBO
@INPI
MORIN Michael Dominique Jean-Claude
DoB: 1970-07-06
PoB: 35115 Fougères
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Piquelerais Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE
9297076 819843277 @Company
@Persons
@UBO
@INPI
MORIN Frédéric, Michel, Philippe
DoB: 1970-01-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 chemin de Rocques 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9297077 819843277 @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
56 chemin de Rocques 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11255790 449090935 @Company
@Persons
@UBO
@INPI
DROUHIN Yan Roland Pierre
DoB: 1970-08-15
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Vieux Prés La Celle-sous-Montmirail 2330 Dhuys-et-Morin-en-Brie France 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
13187195 791405517 @Company
@Persons
@UBO
@INPI
KEUNEBROCK HAYOIT Sandrine Flore
DoB: 1970-02-18
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Pressoir à Cidres 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
13187196 791405517 @Company
@Persons
@UBO
@INPI
KEUNEBROCK HAYOIT Sandrine Flore
DoB: 1970-02-18
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Pressoir à Cidres 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
13282514 810333880 @Company
@Persons
@UBO
@INPI
MORIN Philippe, Jean-Pierre
DoB: 1970-06-25
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin le Regain 64110 Laroin 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.