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 1971-11-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
13663544 850197211 @Company
@Persons
@UBO
@INPI		 MORIN Thibaud Alain Marie Joseph
DoB: 1971-06-15
PoB: 30007 Alès (30) France
P.Physique
Quality: membre du comité stratégique
@OCCRP Alef
@WC
 11 Rue de Luynes 75007 Paris France
13756114 514002781 @Company
@Persons
@UBO
@INPI		 MORIN Thibaud, Alain, Marie, Joseph
DoB: 1971-06-15
PoB: Ales FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 11 rue de Luynes 75007 Paris France
13757366 514788967 @Company
@Persons
@UBO
@INPI		 MORIN Thibaud, Alain, Marie, Joseph
DoB: 1971-06-15
PoB: Ales FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 11 rue de Luynes 75007 Paris France
13757394 514788967 @Company
@Persons
@UBO
@INPI		 MORIN Thibaud, Alain, Marie, Joseph
DoB: 1971-06-15
PoB: Ales FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 11 rue de Luynes 75007 Paris France
13758106 517682654 @Company
@Persons
@UBO
@INPI		 MORIN Thibaud, Alain, Marie, Joseph
DoB: 1971-06-15
PoB: Ales FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 11 rue de Luynes 75007 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.