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 1970-09-08 found 10 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
1592103 451508568 @Company
@Persons
@UBO
@INPI
RAIS MORIN Lamia Gislaine
DoB: 1970-08-01
PoB: RABAT MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue du docteur Pierre Rousseau Saint-Aulaye 24410 Saint Aulaye-Puymangou 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
5977246 808772891 @Company
@Persons
@UBO
@INPI
ROYER MORIN Cécilia Sylvie Caroline
DoB: 1970-09-21
PoB: 35085 Combourg (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
221 rue de la Hillet 44240 La Chapelle Sur Erdre France
6439967 523990901 @Company
@Persons
@UBO
@INPI
MORIN Jean Francois
DoB: 1970-09-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin du Grand Millo 44120 Vertou FRANCE
10244140 804392322 @Company
@Persons
@UBO
@INPI
MORIN Xavier Elie
DoB: 1970-09-08
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Montée du Chant du Coq 73100 Grésy-sur-Aix FRANCE
10267631 535381248 @Company
@Persons
@UBO
@INPI
MORIN Xavier Elie
DoB: 1970-09-08
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Montée du Chant du Coq 73100 Grésy-sur-Aix FRANCE
10322081 499014579 @Company
@Persons
@UBO
@INPI
MORIN Xavier Elie
DoB: 1970-09-08
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Montée Reine Victoria 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10322082 499014579 @Company
@Persons
@UBO
@INPI
MORIN Xavier Elie
DoB: 1970-09-08
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Montée Reine Victoria 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
12626041 384714176 @Company
@Persons
@UBO
@INPI
MORIN Thierry Georges Pierre
DoB: 1970-02-26
PoB: 27448 PACY SUR EURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Charrettes Appt C63 76000 Rouen 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.