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 1972-04-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1138624 750985533 @Company
@Persons
@UBO
@INPI
MARY Gwenaël, Arnaud, Boris
DoB: 1972-11-30
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue du Moulin LE PORT MORIN Tosny 27700 Les Trois Lacs FRANCE
1218991 318186483 @Company
@Persons
@UBO
@INPI
MORIN Benjamin, Paul, Pierre
DoB: 1972-04-30
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Rue Pierre Demours PARIS 17 75017 Paris FRANCE
1245001 329815013 @Company
@Persons
@UBO
@INPI
MORIN Benjamin
DoB: 1972-04-30
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
76 Rue Pierre Demours 75017 Paris FRANCE
1275685 326564028 @Company
@Persons
@UBO
@INPI
MORIN Benjamin
DoB: 1972-04-30
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Pierre Demours 75017 Paris 17 FRANCE
1724642 795342450 @Company
@Persons
@UBO
@INPI
Morin Benjamin
DoB: 1972-04-30
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue Pierre Demours 75017 Paris France
1724643 795342450 @Company
@Persons
@UBO
@INPI
Morin Benjamin
DoB: 1972-04-30
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Pierre Demours 75017 Paris France
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
3048755 539600007 @Company
@Persons
@UBO
@INPI
MORIN Frédéric Eugène Henri
DoB: 1972-12-08
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Impasse du Cade 30000 Nîmes France yes
@Cadastre
@Geotag
3057497 388736860 @Company
@Persons
@UBO
@INPI
MORIN Jacques André Jean Valentin
DoB: 1972-01-31
PoB: 33110 Cauderan (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Du Cygne Sauvage 42290 Sorbiers France
3069032 775912256 @Company
@Persons
@UBO
@INPI
MORIN Frédéric Eugène Henri
DoB: 1972-12-08
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
305 Impasse du Cade 30000 Nîmes France
3113529 788893923 @Company
@Persons
@UBO
@INPI
MORIN Frédéric Eugène Henri
DoB: 1972-12-08
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
305 Impasse du Cade 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3113530 788893923 @Company
@Persons
@UBO
@INPI
MORIN Frédéric Eugène Henri
DoB: 1972-12-08
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Impasse du Cade 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3138557 379907348 @Company
@Persons
@UBO
@INPI
GILSON HUMBERT Severine
DoB: 1972-03-30
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prieuré 51310 Châtillon-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4075825 775720238 @Company
@Persons
@UBO
@INPI
MORIN Bruno
DoB: 1972-02-02
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue Pierre Curie 26000 Valence FRANCE
4783794 518712302 @Company
@Persons
@UBO
@INPI
MARY Gwenael
DoB: 1972-11-30
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue du Moulin le Port Morin Tosny 27700 Les Trois Lacs FRANCE yes
@Cadastre
@Geotag
4783795 518712302 @Company
@Persons
@UBO
@INPI
MARY Gwenael
DoB: 1972-11-30
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue du Moulin le Port Morin Tosny 27700 Les Trois Lacs FRANCE yes
@Cadastre
@Geotag
5489707 480873025 @Company
@Persons
@UBO
@INPI
MORIN Jean-François Denis
DoB: 1972-10-24
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Penissiere 85530 La Bruffière France
9227813 312708498 @Company
@Persons
@UBO
@INPI
BRASIER DE THUY MORIN Yolaine
DoB: 1972-05-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
90 avenue Mozart 75016 Paris France
9227818 312708498 @Company
@Persons
@UBO
@INPI
BRASIER DE THUY MORIN Yolaine
DoB: 1972-05-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
90 avenue Mozart 75016 Paris France
10918696 538291782 @Company
@Persons
@UBO
@INPI
MORIN LAMBERT Nathalie
DoB: 1972-03-26
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
269 route Principale 1390 Mionnay FRANCE
12234475 494152739 @Company
@Persons
@UBO
@INPI
MORIN BOULLIER Anne-Sophie
DoB: 1972-09-30
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA BORELY N°4 - 78 BD LEAU - 13008 Marseille FRANCE
12272865 341239226 @Company
@Persons
@UBO
@INPI
MORIN Benjamin
DoB: 1972-04-30
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Pierre Demours 75017 Paris FRANCE
13174406 752130898 @Company
@Persons
@UBO
@INPI
TREMBLAY NGUYEN Roselyne Marie Eugénie
DoB: 1972-03-24
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 hameau de Montflobert Artonges 2330 DHUYS ET MORIN EN BRIE France
13174407 752130898 @Company
@Persons
@UBO
@INPI
TREMBLAY NGUYEN Roselyne Marie Eugénie
DoB: 1972-03-24
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 hameau de Montflobert Artonges 2330 DHUYS ET MORIN EN BRIE France
13206735 499064954 @Company
@Persons
@UBO
@INPI
CARRONDO Joaquim
DoB: 1972-12-11
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 ter rue Picardie 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
14050439 377885181 @Company
@Persons
@UBO
@INPI
MORIN Benjamin Paul Pierre
DoB: 1972-04-30
PoB: 77284 Meaux (77) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
188 Rue des Orangers 33200 Bordeaux 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.