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 1972-09-01 found 24 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
20936 485047401 @Company
@Persons
@UBO
@INPI
KECHICHE Frédéric
DoB: 1972-11-01
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue Albert Grenier 77580 Villiers-sur-Morin France
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
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
2656190 819962168 @Company
@Persons
@UBO
@INPI
MORIN LECLERCQ Séverine Lucienne Denise
DoB: 1972-09-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
244 Route de Montgrenier 26380 Peyrins France yes
@Cadastre
@Geotag
2656191 819962168 @Company
@Persons
@UBO
@INPI
MORIN LECLERCQ Séverine Lucienne Denise
DoB: 1972-09-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
244 Route de Montgrenier 26380 Peyrins France yes
@Cadastre
@Geotag
2659319 451252316 @Company
@Persons
@UBO
@INPI
MORIN Séverine Lucienne Denise
DoB: 1972-09-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Montgrenier 26380 Peyrins France
4289940 448538074 @Company
@Persons
@UBO
@INPI
BOUET MORIN Claire Charlette
DoB: 1972-02-09
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Honoré Serpe 2860 Presles-et-Thierny France
4289941 448538074 @Company
@Persons
@UBO
@INPI
BOUET MORIN Claire Charlette
DoB: 1972-02-09
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue Honoré Serpe 2860 Presles-et-Thierny France
4310528 478869308 @Company
@Persons
@UBO
@INPI
BOUET MORIN Claire Charlette
DoB: 1972-02-09
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Honoré Serpe 2860 Presles-et-Thierny France yes
@Cadastre
@Geotag
4551025 538608282 @Company
@Persons
@UBO
@INPI
MORIN Marie-Agnès Suzanne Monique
DoB: 1972-09-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Venelle des Ecoles 22120 Hillion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5317090 500833215 @Company
@Persons
@UBO
@INPI
MORIN Xavier Gilbert
DoB: 1972-01-09
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU VAL D'ODON 14210 TOURVILLE SUR ODON FRANCE
5317091 500833215 @Company
@Persons
@UBO
@INPI
MORIN Xavier Gilbert
DoB: 1972-01-09
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE DU VAL D'ODON 14210 TOURVILLE SUR ODON FRANCE
5507060 491743316 @Company
@Persons
@UBO
@INPI
ROULLEAU Xavier
DoB: 1972-01-17
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Petit Morin 35500 Pocé-les-Bois France yes
@Cadastre
@Geotag
7986991 753889047 @Company
@Persons
@UBO
@INPI
KHLAFA Driss
DoB: 1972-01-04
PoB: RAS ELMAE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 bis chemin de la Roche Morin 37270 Veretz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7986992 753889047 @Company
@Persons
@UBO
@INPI
KHLAFA Driss
DoB: 1972-01-04
PoB: RAS ELMAE MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 bis chemin de la Roche Morin 37270 Veretz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8572823 326331931 @Company
@Persons
@UBO
@INPI
MILLOT MILLOT-MORIN Sabine Sarah Isabelle
DoB: 1972-09-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Léonard 71700 Tournus FRANCE
8572824 326331931 @Company
@Persons
@UBO
@INPI
MILLOT MILLOT-MORIN Sabine Sarah Isabelle
DoB: 1972-09-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Croix Léonard 71700 Tournus FRANCE
10928321 324368158 @Company
@Persons
@UBO
@INPI
MORIN Sylvie
DoB: 1972-06-19
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Cotton 1400 Chatillon sur Chalaronne FRANCE yes
@Cadastre
@Geotag
10928322 324368158 @Company
@Persons
@UBO
@INPI
MORIN Sylvie
DoB: 1972-06-19
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cotton 1400 Chatillon sur Chalaronne FRANCE yes
@Cadastre
@Geotag
12608265 500450689 @Company
@Persons
@UBO
@INPI
BACKERT Xavier, Guillaume, Jean
DoB: 1972-01-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Mesnil Doucerain 27930 Le Boulay Morin FRANCE
13198114 485047401 @Company
@Persons
@UBO
@INPI
KECHICHE Frédéric
DoB: 1972-11-01
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Albert Grenier 77580 Villiers-sur-Morin France
15793849 889618773 @Company
@Persons
@UBO
@INPI
POUMEKENDE Gérard
DoB: 1972-01-17
PoB: Jouy-sur-Morin REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Avenue Gilbert Chevance 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.