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 1971-12-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1858915 495132151 @Company
@Persons
@UBO
@INPI
Morin Magali
DoB: 1971-12-09
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Moreau 75012 Paris France yes
@Cadastre
@Geotag
1858918 495132151 @Company
@Persons
@UBO
@INPI
Morin Magali
DoB: 1971-12-09
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 rue des Pyrénées 75020 Paris France yes
@Cadastre
@Geotag
4491182 381625276 @Company
@Persons
@UBO
@INPI
MORIN Arnaud Claude Jacques
DoB: 1971-08-07
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE DU PAVILLON 22590 TREGOMEUR FRANCE
5537718 497924084 @Company
@Persons
@UBO
@INPI
MORIN AUGUIN Fabienne Marie-Josephe
DoB: 1971-03-12
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Saminiere la Flocellière 85700 Sèvremont France
5537719 497924084 @Company
@Persons
@UBO
@INPI
MORIN AUGUIN Fabienne Marie-Josephe
DoB: 1971-03-12
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Saminiere la Flocellière 85700 Sèvremont France
6207029 750339541 @Company
@Persons
@UBO
@INPI
CALCAS Roland
DoB: 1971-05-09
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue du Grand Morin 77150 Lésigny FRANCE
7747587 442941290 @Company
@Persons
@UBO
@INPI
MORIN Christophe Serge
DoB: 1971-09-22
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TUILERIE 41200 VILLEFRANCHE SUR CHER 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
8657008 402531602 @Company
@Persons
@UBO
@INPI
MORIN JAMES
DoB: 1971-01-19
PoB: MELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79190 Mairé-Levescault FRANCE
8848282 452958945 @Company
@Persons
@UBO
@INPI
MORIN MEGNEGNEAU Isabelle
DoB: 1971-09-12
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Chanot la Prée 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8853616 422964189 @Company
@Persons
@UBO
@INPI
MORIN MORIN Nathalie Sylvie Bernadette
DoB: 1971-03-04
PoB: 35085 Combourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Collinée 22330 Le Mené FRANCE
10055613 442907887 @Company
@Persons
@UBO
@INPI
MORIN Jean-Pierre
DoB: 1971-12-09
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PELHUE 56420 Plumelec FRANCE yes
@Cadastre
@Geotag
12396115 794976308 @Company
@Persons
@UBO
@INPI
TAMIS Markus
DoB: 1971-09-11
PoB: ALKMAAR PAYS-BAS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue DES CLOS MORIN 78630 Morainvilliers FRANCE
12775941 752264291 @Company
@Persons
@UBO
@INPI
MORIN-BARGETON LACAILLE Diane
DoB: 1971-12-22
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1250 chemin de la Plaine des Dés 13090 Aix-en-Provence FRANCE
13194716 792011538 @Company
@Persons
@UBO
@INPI
MAIRE François Jean José
DoB: 1971-12-19
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Rosettes 77750 Saint-Cyr-sur-Morin France
14302596 488786153 @Company
@Persons
@UBO
@INPI
MORIN David Michel
DoB: 1971-09-15
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Canneliers LOT LE BOSQUET 97412 Bras-Panon France
15395875 830298790 @Company
@Persons
@UBO
@INPI
COUTURIER MORIN Marie-Soline Andrée Rolande
DoB: 1971-08-11
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Raspail 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15395876 830298790 @Company
@Persons
@UBO
@INPI
COUTURIER MORIN Marie-Soline Andrée Rolande
DoB: 1971-08-11
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Raspail 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15855637 889804233 @Company
@Persons
@UBO
@INPI
BERCHER Isabelle, Carmen
DoB: 1971-04-12
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue du Bouloi 77320 Jouy-sur-Morin 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.