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 1973-02-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647828 484768650 @Company
@Persons
@UBO
@INPI
NEBOUT Jean-François Maurice
DoB: 1973-02-15
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Creux Morin les Bedillons 3500 Saint-Pourcain-sur-Sioule FRANCE
1373949 504106360 @Company
@Persons
@UBO
@INPI
DUCROS MORIN Estelle Aurore
DoB: 1973-03-12
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Ancienne de Basseau 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1373950 504106360 @Company
@Persons
@UBO
@INPI
DUCROS MORIN Estelle Aurore
DoB: 1973-03-12
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Ancienne de Basseau 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
3319401 484768650 @Company
@Persons
@UBO
@INPI
NEBOUT Jean-Francois Maurice
DoB: 1973-02-15
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CREUX MORIN LES BEDILLONS 3500 ST POURCAIN SUR SIOULE FRANCE
3323280 518736095 @Company
@Persons
@UBO
@INPI
NEBOUT Jean-François Maurice
DoB: 1973-02-15
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Creux Morin 3500 Saint-Pourcain-sur-Sioule FRANCE yes
@Cadastre
@Geotag
4503515 818322810 @Company
@Persons
@UBO
@INPI
MORIN ALORY Valérie, Denise, Colette
DoB: 1973-02-03
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guitrel 22240 Plurien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4503516 818322810 @Company
@Persons
@UBO
@INPI
MORIN ALORY Valérie, Denise, Colette
DoB: 1973-02-03
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Guitrel 22240 Plurien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5733028 424084309 @Company
@Persons
@UBO
@INPI
MORIN Mickaël
DoB: 1973-05-03
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 HAMEAU DE LA BECHOTTIERE 72230 MULSANNE FRANCE
6362864 440249175 @Company
@Persons
@UBO
@INPI
VIAL MORIN Anne
DoB: 1973-02-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Desclaud 33370 Tresses FRANCE
6839136 399681311 @Company
@Persons
@UBO
@INPI
MORIN Olivier
DoB: 1973-03-07
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 La Baraudrie 17160 Les Touches-de-Périgny FRANCE
9883868 483259081 @Company
@Persons
@UBO
@INPI
MORIN RICHARD Myriam
DoB: 1973-12-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES LAVANDIERES 49280 ST CHRISTOPHE DU BOIS FRANCE
10823414 507908481 @Company
@Persons
@UBO
@INPI
AUBRY MORIN Nathalie Paulette Raymonde
DoB: 1973-10-02
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue de la Gare 80750 Candas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10823415 507908481 @Company
@Persons
@UBO
@INPI
AUBRY MORIN Nathalie Paulette Raymonde
DoB: 1973-10-02
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de la Gare 80750 Candas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11422307 827530510 @Company
@Persons
@UBO
@INPI
FAVENNEC Alban
DoB: 1973-05-03
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
52 Rue du Val Morin 27120 Pacy-sur-Eure FRANCE
11422308 827530510 @Company
@Persons
@UBO
@INPI
FAVENNEC Alban
DoB: 1973-05-03
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 Rue du Val Morin 27120 Pacy-sur-Eure FRANCE
14703939 794736637 @Company
@Persons
@UBO
@INPI
MORIN Jean-Christophe Charles-Henri René
DoB: 1973-06-20
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Lavandes 7 Domaine des iris 42330 Saint-Galmier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14703940 794736637 @Company
@Persons
@UBO
@INPI
MORIN Jean-Christophe Charles-Henri René
DoB: 1973-06-20
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Lavandes 7 Domaine des iris 42330 Saint-Galmier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15567094 824504153 @Company
@Persons
@UBO
@INPI
MORIN Nathalie, Micheline
DoB: 1973-10-14
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Grand rue 68770 Ammerschwihr FRANCE
15567095 824504153 @Company
@Persons
@UBO
@INPI
MORIN Nathalie, Micheline
DoB: 1973-10-14
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Grand rue 68770 Ammerschwihr 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.