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 1971-10-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4493554 501325468 @Company
@Persons
@UBO
@INPI
MORIN Jean-Claude
DoB: 1971-04-10
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LISCORNO 22290 LANNEBERT FRANCE
4517203 822924270 @Company
@Persons
@UBO
@INPI
MORIN Jean-Claude
DoB: 1971-04-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Liscorno 22290 Lannebert FRANCE yes
@Cadastre
@Geotag
4517204 822924270 @Company
@Persons
@UBO
@INPI
MORIN Jean-Claude
DoB: 1971-04-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Liscorno 22290 Lannebert FRANCE yes
@Cadastre
@Geotag
5748073 828867341 @Company
@Persons
@UBO
@INPI
MORIN Jean-Michel
DoB: 1971-10-22
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Fizalie 47180 Sainte-Bazeille FRANCE
5776024 525011169 @Company
@Persons
@UBO
@INPI
MORIN Jean-Michel
DoB: 1971-10-22
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Fizalie 47180 Sainte-Bazeille FRANCE
6355006 812732766 @Company
@Persons
@UBO
@INPI
MORIN Jean-Michel
DoB: 1971-10-22
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Fizalie 47180 Sainte-Bazeille FRANCE
7538510 814364253 @Company
@Persons
@UBO
@INPI
MORIN Thierry, Pascal, Jean Michel
DoB: 1971-10-24
PoB: 14762 Vire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue Saint-Antoine ZA du Camp Ferrat 83120 Sainte-Maxime FRANCE
7938796 785086059 @Company
@Persons
@UBO
@INPI
PAZERY MORIN Diane Alexandra
DoB: 1971-10-19
PoB: 78 VERSAILLES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue du Capitaine Ferber 75020 Paris FRANCE
8864997 520920554 @Company
@Persons
@UBO
@INPI
PEREZ Gilles
DoB: 1971-08-17
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Petit Morin 35500 Pocé-les-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8864998 520920554 @Company
@Persons
@UBO
@INPI
PEREZ Gilles
DoB: 1971-08-17
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du Petit Morin 35500 Pocé-les-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8879841 411827181 @Company
@Persons
@UBO
@INPI
MORIN Marylin Barbara
DoB: 1971-01-10
PoB: PONT L EVEQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Haute Mitrie 44300 Nantes FRANCE
12315504 431801927 @Company
@Persons
@UBO
@INPI
GABA Kue Gilles
DoB: 1971-10-22
PoB: LOME TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue PAUL MORIN 92000 Nanterre 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.