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 1971-05-15 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601987 495110397 @Company
@Persons
@UBO
@INPI
MORIN DELAPLACE Armelle Marie
DoB: 1971-04-01
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78960 Voisins-le-Bretonneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
607585 531669539 @Company
@Persons
@UBO
@INPI
TRIQUENEAUX FAVREAUX DELPHINE
DoB: 1971-05-15
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
parc de Charnesseuil 77750 St Ouen Sur Morin France yes
@Cadastre
@Geotag
607586 531669539 @Company
@Persons
@UBO
@INPI
TRIQUENEAUX FAVREAUX DELPHINE
DoB: 1971-05-15
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
parc de Charnesseuil 77750 St Ouen Sur Morin France yes
@Cadastre
@Geotag
771475 490010105 @Company
@Persons
@UBO
@INPI
MORIN Valérie
DoB: 1971-09-17
PoB: Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Poisson 58260 Thianges France
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
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
1361117 752101584 @Company
@Persons
@UBO
@INPI
BOISSEAU Philippe
DoB: 1971-09-22
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue d'En Bas 77515 La Celle-sur-Morin FRANCE yes
@Cadastre
@Geotag
2536036 811718139 @Company
@Persons
@UBO
@INPI
Morin Thibaud Alain Marie Joseph
DoB: 1971-06-15
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Luynes 75007 Paris France
3112569 389010331 @Company
@Persons
@UBO
@INPI
TROUSSEL MORIN Marion
DoB: 1971-08-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de l'Eglise 69700 Givors France
3112570 389010331 @Company
@Persons
@UBO
@INPI
TROUSSEL MORIN Marion
DoB: 1971-08-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Eglise 69700 Givors France
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
3616464 519245187 @Company
@Persons
@UBO
@INPI
MORIN Didier Gérard
DoB: 1971-08-15
PoB: 42052 Charlieu (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LAYE 71170 Chauffailles France
4139256 483607438 @Company
@Persons
@UBO
@INPI
DE FIGUEIREDO GOMES Diamantino
DoB: 1971-01-16
PoB: FERREIRA DE AVES SATAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Morin 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4299917 494216310 @Company
@Persons
@UBO
@INPI
MORIN David
DoB: 1971-05-15
PoB: CHATEAU THIERRY (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Honore Serpe 2860 Presles-et-Thierny France yes
@Cadastre
@Geotag
4302414 517812798 @Company
@Persons
@UBO
@INPI
MORIN David Antonin Pierre
DoB: 1971-05-15
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Honoré Serpe 2860 Presles-et-Thierny France
4304259 353575533 @Company
@Persons
@UBO
@INPI
MORIN David
DoB: 1971-05-15
PoB: CHATEAU THIERRY (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Honore Serpe 2860 Presles-et-Thierny France
4309566 514963461 @Company
@Persons
@UBO
@INPI
MORIN David Antonin Pierre
DoB: 1971-05-15
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Honoré Serpe 2860 Presles-et-Thierny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4309850 439975244 @Company
@Persons
@UBO
@INPI
MORIN David
DoB: 1971-05-15
PoB: CHATEAU THIERRY 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Lavoir 2860 Nouvion-le-Vineux France yes
@Cadastre
@Geotag
4310526 478869308 @Company
@Persons
@UBO
@INPI
MORIN David Antonin Pierre
DoB: 1971-05-15
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Honoré Serpe 2860 Presles-et-Thierny France yes
@Cadastre
@Geotag
4310527 478869308 @Company
@Persons
@UBO
@INPI
MORIN David Antonin Pierre
DoB: 1971-05-15
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Honoré Serpe 2860 Presles-et-Thierny France yes
@Cadastre
@Geotag
4322086 498171701 @Company
@Persons
@UBO
@INPI
MORIN David Antonin Pierre
DoB: 1971-05-15
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Honoré Serpe 2860 Presles-et-Thierny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4322087 498171701 @Company
@Persons
@UBO
@INPI
MORIN David Antonin Pierre
DoB: 1971-05-15
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Honoré Serpe 2860 Presles-et-Thierny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4323624 424816080 @Company
@Persons
@UBO
@INPI
MORIN David Antonin Pierre
DoB: 1971-05-15
PoB: 02 CHATEAU THIERRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Lavoir 2860 Nouvion-le-Vineux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4325027 437560931 @Company
@Persons
@UBO
@INPI
MORIN David
DoB: 1971-05-15
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Lavoir 2860 Nouvion-le-Vineux France
4325707 400013645 @Company
@Persons
@UBO
@INPI
MORIN David
DoB: 1971-05-15
PoB: CHATEAU THIERRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Montagne 2860 Presles-et-Thierny France
6355340 405202508 @Company
@Persons
@UBO
@INPI
MORIN EPOUSE BABIN VALENTINE
DoB: 1971-11-15
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin DE BROUSSE DOMAINE DE SAUBAT 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6441101 438896524 @Company
@Persons
@UBO
@INPI
MORIN BABIN Marie Valentine Delphine Jeanne
DoB: 1971-11-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SAUBAT 33270 Bouliac FRANCE
6441102 438896524 @Company
@Persons
@UBO
@INPI
MORIN BABIN Marie Valentine Delphine Jeanne
DoB: 1971-11-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE SAUBAT 33270 Bouliac FRANCE
8146275 491415600 @Company
@Persons
@UBO
@INPI
MORIN Sébastien Rémi
DoB: 1971-12-08
PoB: 79329 Thouars (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin de Catala 31100 Toulouse France
8681228 483391835 @Company
@Persons
@UBO
@INPI
MORIN Corinne
DoB: 1971-04-16
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34Ter Passage Victor Hugo 79000 Niort 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
9576506 478413073 @Company
@Persons
@UBO
@INPI
MORIN Bruno Pascal
DoB: 1971-09-15
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Parfondeval 60110 Corbeil-Cerf France
10221718 422543140 @Company
@Persons
@UBO
@INPI
MORIN Xavier Henry
DoB: 1971-03-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Des Frères Delmas 15000 Aurillac France yes
@Cadastre
@Geotag
10221719 422543140 @Company
@Persons
@UBO
@INPI
MORIN Xavier Henry
DoB: 1971-03-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue Aristide Briand 15000 Aurillac France yes
@Cadastre
@Geotag
10568113 348339623 @Company
@Persons
@UBO
@INPI
MORIN BABIN Marie Valentine
DoB: 1971-11-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Etcheto 33000 Bordeaux FRANCE
10663359 380256941 @Company
@Persons
@UBO
@INPI
MORIN Karine
DoB: 1971-04-20
PoB: Troyes (10)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Godard Pillaveine 10000 Troyes FRANCE yes
@Cadastre
@Geotag
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.