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 1971-05-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
782646 829345693 @Company
@Persons
@UBO
@INPI
MORIN Xavier Henry
DoB: 1971-03-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Avenue Aristide Briand 15000 Aurillac France
945153 518183066 @Company
@Persons
@UBO
@INPI
MORIN Jean-Christian Louis
DoB: 1971-12-14
PoB: 75118 Paris 18(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue de l'Annonciade 69001 Lyon France
1189086 433362308 @Company
@Persons
@UBO
@INPI
JOVANOVIC Nebojsa
DoB: 1971-08-14
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse DU MARLY HAMEAU DE SEU 51310 Châtillon-sur-Morin FRANCE
1600127 809389216 @Company
@Persons
@UBO
@INPI
DEVINAS MORIN Corinne
DoB: 1971-06-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin DES BOTTES 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
1655776 809389349 @Company
@Persons
@UBO
@INPI
DEVINAS MORIN Corinne Michele Cecile
DoB: 1971-06-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin DES BOTTES 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
2059133 495289514 @Company
@Persons
@UBO
@INPI
MORIN Hervé
DoB: 1971-05-14
PoB: 77131 COULOMMIERS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Pradier 75019 Paris France
2107046 384479234 @Company
@Persons
@UBO
@INPI
MORIN PELOU Isabelle
DoB: 1971-11-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Mirabeau 75016 Paris France yes
@Cadastre
@Geotag
3253005 801689811 @Company
@Persons
@UBO
@INPI
MORIN Norbert
DoB: 1971-04-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Impasse de la Traverse Oingt 69620 Val-d'Oingt France
3253006 801689811 @Company
@Persons
@UBO
@INPI
MORIN Norbert
DoB: 1971-04-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Impasse de la Traverse Oingt 69620 Val-d'Oingt France
3256802 400726758 @Company
@Persons
@UBO
@INPI
MORIN Norbert
DoB: 1971-04-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Divin 69480 Anse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3507122 434969929 @Company
@Persons
@UBO
@INPI
GUENAND MORIN Agnès
DoB: 1971-05-31
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Courtil Rosé 22440 Ploufragan FRANCE
4910296 815316153 @Company
@Persons
@UBO
@INPI
MORIN Jean-Christian Louis
DoB: 1971-12-14
PoB: 75118 Paris 18(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue de l'Annonciade 69001 Lyon France
5295367 801769019 @Company
@Persons
@UBO
@INPI
MORIN Benoit-Jean, Gérald, Pierre, Michel
DoB: 1971-05-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Lannot 64320 Idron FRANCE
5297519 792484974 @Company
@Persons
@UBO
@INPI
MORIN Pascal, Gérard, Charles
DoB: 1971-05-04
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Mer 14530 Luc-sur-Mer FRANCE
5337812 812549376 @Company
@Persons
@UBO
@INPI
MORIN Benoît-Jean
DoB: 1971-05-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Lannot 64320 Idron FRANCE
5345769 485375406 @Company
@Persons
@UBO
@INPI
MORIN Benoît, Jean, Gérald, Pierre
DoB: 1971-05-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue du Lannot 64320 Idron FRANCE
5719613 819463662 @Company
@Persons
@UBO
@INPI
BOURMAULT MORIN Nathalie, Claudette
DoB: 1971-03-14
PoB: 72176 Le Lude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haut Eclair 72140 Sillé-le-Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5719614 819463662 @Company
@Persons
@UBO
@INPI
BOURMAULT MORIN Nathalie, Claudette
DoB: 1971-03-14
PoB: 72176 Le Lude FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Haut Eclair 72140 Sillé-le-Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6217505 481135101 @Company
@Persons
@UBO
@INPI
TEXIER Sophie Jane Annie
DoB: 1971-12-17
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Avenue DU GRAND MORIN 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
6217506 481135101 @Company
@Persons
@UBO
@INPI
TEXIER Sophie Jane Annie
DoB: 1971-12-17
PoB: PARIS 14
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 Avenue DU GRAND MORIN 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
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
12153499 327948907 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1971-07-14
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 Boulevard Gambetta 38000 Grenoble FRANCE
12431601 494096209 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1971-07-14
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DESAIX 75015 Paris 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
16125376 819158965 @Company
@Persons
@UBO
@INPI
MORIN Philippe Dominique Eric
DoB: 1971-07-14
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
21-25 Rue Balzac 75008 Paris France
16125625 828676981 @Company
@Persons
@UBO
@INPI
MORIN Philippe Dominique Eric
DoB: 1971-07-14
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21-25 Rue Balzac 75008 Paris 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.