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 1970-07-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2627577 445358724 @Company
@Persons
@UBO
@INPI
MORIN Valerie
DoB: 1970-11-12
PoB: Guilherand (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue FREDERIC PENELON ZONE ARTISANALE LA COLLINE 26750 Génissieux France yes
@Cadastre
@Geotag
3127595 533143145 @Company
@Persons
@UBO
@INPI
QUOIREZ-MORIN QUOIREZ Céline Jeannine Vilma
DoB: 1970-10-31
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Impasse des Farigoules 30000 Nîmes France
3212687 507787711 @Company
@Persons
@UBO
@INPI
MORIN Yvan Daniel Jean-François André
DoB: 1970-08-07
PoB: 29103 Landerneau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de la Tour d'Auvergne 75009 Paris FRANCE
4519378 393976527 @Company
@Persons
@UBO
@INPI
MORIN Corinne
DoB: 1970-07-11
PoB: SAINT BRIEUC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FORGES QUESSOY 22120 QUESSOY FRANCE yes
@Cadastre
@Geotag
4548691 809597982 @Company
@Persons
@UBO
@INPI
MORIN Corinne
DoB: 1970-07-11
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Sulien 22510 Trébry FRANCE yes
@Cadastre
@Geotag
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
6386423 419998646 @Company
@Persons
@UBO
@INPI
MORIN Sylvie Béatrice Agnès
DoB: 1970-11-11
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Route de Créon 33670 Sadirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6819428 484501671 @Company
@Persons
@UBO
@INPI
MORIN-PILET François
DoB: 1970-07-27
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse de Chez Jean Grand 17120 Cozes FRANCE
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
7038233 533456406 @Company
@Persons
@UBO
@INPI
MORIN LIGHTFOOT Isabelle
DoB: 1970-12-28
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Stamford Road 0 Oldham (ol4 3ll -G.B. yes
@Cadastre
@Geotag
7078064 502606411 @Company
@Persons
@UBO
@INPI
MORIN Frédéric
DoB: 1970-07-13
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route des Ponts 17290 Forges 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
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
13159034 818310245 @Company
@Persons
@UBO
@INPI
Bastide Francois Isabelle Chantal Frédérique
DoB: 1970-08-07
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Hameau Le rue du Vrou 77750 St Cyr Sur Morin France
14070091 753000280 @Company
@Persons
@UBO
@INPI
WECK Christian Henry
DoB: 1970-02-25
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Citronnellle Lieu dit Morin 97120 Saint-Claude France
14070092 753000280 @Company
@Persons
@UBO
@INPI
WECK Christian Henry
DoB: 1970-02-25
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Citronnellle Lieu dit Morin 97120 Saint-Claude France
15076558 818267015 @Company
@Persons
@UBO
@INPI
MORIN Michel
DoB: 1970-02-18
PoB: Québec CANADA
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Québec 1345 143E RUE Saint-Georges 0 CANADA

 

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.