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 1970-12-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5297125 798269783 @Company
@Persons
@UBO
@INPI
DUVAL MORIN Guenaelle, Marie, Gisèle
DoB: 1970-07-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Chasses 14320 Saint-Martin-de-Fontenay FRANCE
5297126 798269783 @Company
@Persons
@UBO
@INPI
DUVAL MORIN Guenaelle, Marie, Gisèle
DoB: 1970-07-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Chasses 14320 Saint-Martin-de-Fontenay FRANCE
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
5321673 794359620 @Company
@Persons
@UBO
@INPI
DUVAL MORIN-DUVAL Guenaëlle, Marie, Gisèle
DoB: 1970-07-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Chasses 14320 Saint-Martin-de-Fontenay FRANCE yes
@Cadastre
@Geotag
5321674 794359620 @Company
@Persons
@UBO
@INPI
DUVAL MORIN-DUVAL Guenaëlle, Marie, Gisèle
DoB: 1970-07-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Chasses 14320 Saint-Martin-de-Fontenay FRANCE yes
@Cadastre
@Geotag
5721877 382731768 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1970-06-13
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VANNERIE 72550 COULANS SUR GEE FRANCE
6369176 433792082 @Company
@Persons
@UBO
@INPI
SALON MORIN Nathalie
DoB: 1970-11-27
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue PIERRE ET MARIE CURI E 33130 Bègles FRANCE
6631701 505165407 @Company
@Persons
@UBO
@INPI
MORIN Sandra Christelle
DoB: 1970-12-14
PoB: CARTHAGE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 bis Rue de Saumur 86440 Migné-Auxances FRANCE
6631702 505165407 @Company
@Persons
@UBO
@INPI
MORIN Sandra Christelle
DoB: 1970-12-14
PoB: CARTHAGE TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 bis Rue de Saumur 86440 Migné-Auxances FRANCE
6638297 798186508 @Company
@Persons
@UBO
@INPI
MORIN Sandra Christelle
DoB: 1970-12-14
PoB: CARTHAGE TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 bis Rue de Saumur 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
8673684 523926491 @Company
@Persons
@UBO
@INPI
DAVARD MORIN Rachel Aline Marcelle
DoB: 1970-12-22
PoB: 61464 Sées
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Jean Migault 79000 Niort FRANCE
9296005 483656062 @Company
@Persons
@UBO
@INPI
AVISSE Arnaud Philippe
DoB: 1970-12-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bruyères Morin 14100 Hermival-les-Vaux FRANCE
9304225 483784146 @Company
@Persons
@UBO
@INPI
AVISSE Arnaud Philippe
DoB: 1970-12-13
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BRUYERES MORIN 14100 HERMIVAL LES VAUX FRANCE yes
@Cadastre
@Geotag
9304226 483784146 @Company
@Persons
@UBO
@INPI
AVISSE Arnaud Philippe
DoB: 1970-12-13
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BRUYERES MORIN 14100 HERMIVAL LES VAUX FRANCE yes
@Cadastre
@Geotag
9314181 334076502 @Company
@Persons
@UBO
@INPI
AVISSE Arnaud Philippe
DoB: 1970-12-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bruyères Morin 14100 Hermival-les-Vaux FRANCE
9315192 822373197 @Company
@Persons
@UBO
@INPI
AVISSE Arnaud, Philippe
DoB: 1970-12-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
167 chemin les Bruyères Morin 14100 Hermival-les-Vaux FRANCE
13212305 808216535 @Company
@Persons
@UBO
@INPI
BAROIN Lionel Frédéric
DoB: 1970-09-14
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue d'En Bas 77515 La Celle Sur Morin France
14215798 407930767 @Company
@Persons
@UBO
@INPI
VIDAL Laurent Christophe
DoB: 1970-08-14
PoB: PARIS ( 13 EME )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin Morin -Ligne Paradis Saint-Pierre 97410 Saint Pierre France
15482896 883331225 @Company
@Persons
@UBO
@INPI
BULUT Ozgur
DoB: 1970-12-14
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 bis chemin des Boulangers 77860 Saint-Germain-sur-Morin France
16179137 334076502 @Company
@Persons
@UBO
@INPI
AVISSE Arnaud, Philippe
DoB: 1970-12-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bruyères Morin 14100 Hermival-les-Vaux 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.