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 1972-03-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2845968 804315893 @Company
@Persons
@UBO
@INPI
MORIN Nicolas Sébastien
DoB: 1972-03-30
PoB: 79329 Thouars (79) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Saules 45800 Saint Jean de Braye France
2870051 409171873 @Company
@Persons
@UBO
@INPI
MORIN CYRIL DAVID LAURENT
DoB: 1972-02-22
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue du President F Roosevelt 92330 Sceaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3328849 343029575 @Company
@Persons
@UBO
@INPI
MIOCHE MORIN Odile, Marie, Michèle
DoB: 1972-06-03
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Capucins 28100 Dreux FRANCE yes
@Cadastre
@Geotag
5568179 828281683 @Company
@Persons
@UBO
@INPI
MORIN Pierre
DoB: 1972-02-06
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Monnereau 85000 La Roche Sur Yon France
5655883 520774423 @Company
@Persons
@UBO
@INPI
ESNAULT Patrice
DoB: 1972-04-02
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Bois Morin 53290 Grez-en-Bouère FRANCE yes
@Cadastre
@Geotag
5717632 538087867 @Company
@Persons
@UBO
@INPI
LELOUP MORIN Nathalie
DoB: 1972-02-22
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Bis chemin des Ferrières 72560 Changé FRANCE yes
@Cadastre
@Geotag
7025137 499885085 @Company
@Persons
@UBO
@INPI
MORIN Valérie
DoB: 1972-02-25
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de la Poste 36110 Vineuil FRANCE
7913740 503386989 @Company
@Persons
@UBO
@INPI
MORIN Jean-François
DoB: 1972-02-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de la Brêche des Champs 78490 Montfort l'Amaury FRANCE yes
@Cadastre
@Geotag
8147838 493528715 @Company
@Persons
@UBO
@INPI
LEMOINE MORIN Christelle Annick
DoB: 1972-05-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
901 Chemin de la Fontaine Domaine les Chabries 31530 Pradère-les-Bourguets France
8666094 803692060 @Company
@Persons
@UBO
@INPI
MORIN BRIAND Sophie Marie Thérèse
DoB: 1972-03-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brosse 79140 Combrand FRANCE yes
@Cadastre
@Geotag
8666095 803692060 @Company
@Persons
@UBO
@INPI
MORIN BRIAND Sophie Marie Thérèse
DoB: 1972-03-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Brosse 79140 Combrand FRANCE yes
@Cadastre
@Geotag
9318563 538780933 @Company
@Persons
@UBO
@INPI
MORIN François, Michel
DoB: 1972-03-27
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Baudriere 14590 Le pin FRANCE
10680672 477528848 @Company
@Persons
@UBO
@INPI
VALTON AUGROS Cécile, Antoinette, Madeleine
DoB: 1972-02-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Général de Gaulle 77860 Saint-Germain-Sur-Morin FRANCE yes
@Cadastre
@Geotag
15692905 791648561 @Company
@Persons
@UBO
@INPI
Felicio Olivier
DoB: 27/02/1972
PoB: Pointe-à-Pitre FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
99 rue des Picards 77750 Orly-sur-Morin France
15692963 791827702 @Company
@Persons
@UBO
@INPI
Felicio Olivier
DoB: 27/02/1972
PoB: Pointe-à-Pitre FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
99 rue des Picards 77750 Orly 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.