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 1971-05-30 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
608100 830278628 @Company
@Persons
@UBO
@INPI
DANSETTE Alexis, Daniel, Marie, Joseph
DoB: 1971-04-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Pierre Margot rue Louis Douvizie 77860 Saint-Germain-sur-Morin France
608146 830784377 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
3098854 400836946 @Company
@Persons
@UBO
@INPI
TROUSSEL MORIN Marion
DoB: 1971-05-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de l'Eglise 69700 Givors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3098855 400836946 @Company
@Persons
@UBO
@INPI
TROUSSEL MORIN Marion
DoB: 1971-05-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Eglise 69700 Givors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3770120 453164246 @Company
@Persons
@UBO
@INPI
OLIVIER Frédéric
DoB: 1971-03-30
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
03 chemin du Morin 52330 MONTHERIES FRANCE yes
@Cadastre
@Geotag
3780491 828196030 @Company
@Persons
@UBO
@INPI
OLIVIER Frédéric, Jacques, Marcel
DoB: 1971-03-30
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de Morin 52330 Montheries FRANCE
3780492 828196030 @Company
@Persons
@UBO
@INPI
OLIVIER Frédéric, Jacques, Marcel
DoB: 1971-03-30
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de Morin 52330 Montheries 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
5686379 794851881 @Company
@Persons
@UBO
@INPI
MORIN MINDREN Patricia
DoB: 1971-11-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 route du Tertre 72560 Change FRANCE
5686380 794851881 @Company
@Persons
@UBO
@INPI
MORIN MINDREN Patricia
DoB: 1971-11-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 route du Tertre 72560 Change FRANCE
6431143 817885783 @Company
@Persons
@UBO
@INPI
BELY MORIN Valérie
DoB: 1971-03-30
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Balanos 33470 Le Teich FRANCE yes
@Cadastre
@Geotag
6431144 817885783 @Company
@Persons
@UBO
@INPI
BELY MORIN Valérie
DoB: 1971-03-30
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Balanos 33470 Le Teich FRANCE yes
@Cadastre
@Geotag
6840665 518480769 @Company
@Persons
@UBO
@INPI
MORIN Stéphanie
DoB: 1971-08-30
PoB: 33522 Talence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Grassines La Folatière 17400 Antezant-la-Chapelle FRANCE
6840666 518480769 @Company
@Persons
@UBO
@INPI
MORIN Stéphanie
DoB: 1971-08-30
PoB: 33522 Talence
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Grassines La Folatière 17400 Antezant-la-Chapelle FRANCE
7311016 501900856 @Company
@Persons
@UBO
@INPI
MORIN Xavier
DoB: 1971-09-30
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROU SUD 3410 Domérat FRANCE
8000094 803047281 @Company
@Persons
@UBO
@INPI
TOUBLANC Fabrice Nicolas Michel
DoB: 1971-09-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 chemin de la Roche Morin 37270 Veretz 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
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
13175980 433013034 @Company
@Persons
@UBO
@INPI
VALBRECQ RACHEL
DoB: 1971-01-19
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 hameau de Goins 77750 Saint-Cyr-sur-Morin France
13175981 433013034 @Company
@Persons
@UBO
@INPI
VALBRECQ RACHEL
DoB: 1971-01-19
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 hameau de Goins 77750 Saint-Cyr-sur-Morin France
13177025 435296595 @Company
@Persons
@UBO
@INPI
GONZALVEZ Yannick
DoB: 1971-04-20
PoB: ANVERS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Tuilerie Betibout 77750 Orly-sur-Morin France yes
@Cadastre
@Geotag
13177026 435296595 @Company
@Persons
@UBO
@INPI
GONZALVEZ Yannick
DoB: 1971-04-20
PoB: ANVERS BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Tuilerie Betibout 77750 Orly-sur-Morin France yes
@Cadastre
@Geotag
13290517 525396008 @Company
@Persons
@UBO
@INPI
MORIN Benoit- Jean Gérald Pierre-Michel
DoB: 1971-05-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Lannot 64320 Idron FRANCE yes
@Cadastre
@Geotag
13290518 525396008 @Company
@Persons
@UBO
@INPI
MORIN Benoit- Jean Gérald Pierre-Michel
DoB: 1971-05-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Lannot 64320 Idron FRANCE yes
@Cadastre
@Geotag
13295480 484004387 @Company
@Persons
@UBO
@INPI
MORIN Benoit Jean Gérald Pierre Michel
DoB: 1971-05-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Lannot 64320 Idron 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.