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 1972-08-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15005 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
15006 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
97595 531436483 @Company
@Persons
@UBO
@INPI
COELLE Patrice
DoB: 1972-07-01
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Morin le Paradis 72600 Neufchâtel-en-Saosnois FRANCE
101216 350913174 @Company
@Persons
@UBO
@INPI
RATIER MORIN Séverine Elisabeth Raymonde
DoB: 1972-01-15
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de la Côte Blanche 15000 Aurillac FRANCE
282562 350913174 @Company
@Persons
@UBO
@INPI
RATIER MORIN Séverine Elisabeth Raymonde
DoB: 1972-01-15
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de la Côte Blanche 15000 Aurillac FRANCE
1048511 531436483 @Company
@Persons
@UBO
@INPI
COELLE Patrice
DoB: 1972-07-01
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Morin le Paradis 72600 Neufchâtel-en-Saosnois FRANCE
2639795 436880629 @Company
@Persons
@UBO
@INPI
MORIN Gerard
DoB: 1943-08-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue FOCH 69006 Lyon 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
4367673 350913174 @Company
@Persons
@UBO
@INPI
RATIER MORIN Severine Elisabeth Raymonde
DoB: 1972-01-15
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DE LA COTE BLANCHE 15000 AURILLAC FRANCE
4551195 493418354 @Company
@Persons
@UBO
@INPI
MORIN Bruno Pierre Marcel
DoB: 1972-08-17
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Robert 22150 Hénon FRANCE
6171518 531156024 @Company
@Persons
@UBO
@INPI
MORIN Laurent Pierre
DoB: 1972-01-24
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Chalancon 43530 Tiranges France
6255529 812195014 @Company
@Persons
@UBO
@INPI
BOUILLAULT Laurent Christophe Nicolas
DoB: 1972-03-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Avenue du Grand Morin 77150 Lésigny FRANCE
9313439 521235507 @Company
@Persons
@UBO
@INPI
MORIN Stéphane Denis Gerard
DoB: 1972-08-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Saint-Exupéry 14790 Fontaine Etoupefour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10872018 818577793 @Company
@Persons
@UBO
@INPI
DEPLATIERE MORIN Sylvie
DoB: 1972-06-19
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit Cotton 1400 Chatillon sur Chalaronne FRANCE yes
@Cadastre
@Geotag
13183704 790283378 @Company
@Persons
@UBO
@INPI
EPIN DE ALMEIDA RAMOS Angélique
DoB: 1972-08-06
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue de Chèvre 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
13183705 790283378 @Company
@Persons
@UBO
@INPI
EPIN DE ALMEIDA RAMOS Angélique
DoB: 1972-08-06
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 bis rue de Chèvre 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
14356288 848644795 @Company
@Persons
@UBO
@INPI
TROCA DEVLAMYNCK France Clarine
DoB: 1972-10-10
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Morin Dambreville 97419 La Possession France
15518303 334628120 @Company
@Persons
@UBO
@INPI
MORIN VOITURET Emmanuelle Evelyne
DoB: 1972-08-29
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Lieu-dit Vauzelle 71120 Vaudebarrier France yes
@Cadastre
@Geotag

 

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.