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 1971-04-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278272 487896839 @Company
@Persons
@UBO
@INPI
GAUTIER MORIN Isabelle Madeline Marie
DoB: 1971-11-29
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
13 rue du Clos Triard Domaine de la Clairière 22100 Léhon FRANCE
4490653 452206014 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick Jean René
DoB: 1971-06-11
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Gué Morin 22440 TREMUSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4500147 448329847 @Company
@Persons
@UBO
@INPI
PASQUIOU MORIN Sonia
DoB: 1971-06-28
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 bis rue de la Ville Tréhen 22590 Pordic FRANCE
4500148 448329847 @Company
@Persons
@UBO
@INPI
PASQUIOU MORIN Sonia
DoB: 1971-06-28
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 bis rue de la Ville Tréhen 22590 Pordic FRANCE
5535653 534064191 @Company
@Persons
@UBO
@INPI
MORIN DAVIET Elisabeth
DoB: 1971-04-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Pin 85700 Montournais France yes
@Cadastre
@Geotag
5535654 534064191 @Company
@Persons
@UBO
@INPI
MORIN DAVIET Elisabeth
DoB: 1971-04-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Pin 85700 Montournais France yes
@Cadastre
@Geotag
5549180 501439707 @Company
@Persons
@UBO
@INPI
MORIN Fabrice Gilles Franck
DoB: 1971-06-24
PoB: Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Parcs 85180 Château-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5549181 501439707 @Company
@Persons
@UBO
@INPI
MORIN Fabrice Gilles Franck
DoB: 1971-06-24
PoB: Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Parcs 85180 Château-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5729706 394219737 @Company
@Persons
@UBO
@INPI
MEZIERE MORIN Magalie
DoB: 1971-07-27
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Veiselles 53600 Evron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6697541 524302668 @Company
@Persons
@UBO
@INPI
MORIN Pascal, Hubert, Lilian
DoB: 1971-02-13
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Danielle Casanova 29480 Le Relecq Kerhuon FRANCE
6724199 504582420 @Company
@Persons
@UBO
@INPI
MORIN LAIRAN Fabienne
DoB: 1971-11-13
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Penaros Bohast 29640 Plougonven FRANCE yes
@Cadastre
@Geotag
6724200 504582420 @Company
@Persons
@UBO
@INPI
MORIN LAIRAN Fabienne
DoB: 1971-11-13
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Penaros Bohast 29640 Plougonven FRANCE yes
@Cadastre
@Geotag
6736765 814411377 @Company
@Persons
@UBO
@INPI
MORIN Pascal, Hubert, Lilian
DoB: 1971-02-13
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Danielle Casanova 29480 Le Relecq Kerhuon FRANCE
7052176 828547463 @Company
@Persons
@UBO
@INPI
MORIN MERCIER Sandrine, Claude
DoB: 1971-01-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 avenue du Cimetière 17000 La Rochelle FRANCE
7868653 817435779 @Company
@Persons
@UBO
@INPI
MORIN Sandrine
DoB: 1971-04-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Grande Rue 78410 Aubergenville FRANCE
8000204 487989592 @Company
@Persons
@UBO
@INPI
GARAND Franck Patrick
DoB: 1971-01-29
PoB: 23096 GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche Morin 37270 Athée-sur-Cher France
9395245 423192137 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1971-07-14
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Desaix 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13133341 802789743 @Company
@Persons
@UBO
@INPI
DANSETTE Alexis Daniel Marie Joseph
DoB: 1971-04-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pierre Margot - rue Louis Douvizie 77860 Saint-Germain-sur-Morin France
15494414 809389216 @Company
@Persons
@UBO
@INPI
DEVINAS MORIN Corinne
DoB: 1971-06-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Des Alouettes 95150 Taverny FRANCE yes
@Cadastre
@Geotag
15494416 809389349 @Company
@Persons
@UBO
@INPI
DEVINAS MORIN Corinne Michèle Cécile
DoB: 1971-06-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Des Alouettes 95150 Taverny FRANCE yes
@Cadastre
@Geotag

 

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.