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 1973-03-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5307772 481321297 @Company
@Persons
@UBO
@INPI
MORIN Nicolas
DoB: 1973-01-31
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29880 PLOUGUERNEAU FRANCE yes
@Cadastre
@Geotag
7636589 488306689 @Company
@Persons
@UBO
@INPI
CICERON Stéphane
DoB: 1973-08-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Mondet 77860 Saint-Germain-Sur-Morin FRANCE yes
@Cadastre
@Geotag
8646496 523388072 @Company
@Persons
@UBO
@INPI
MORIN DRILLEAU Sabine Patricia
DoB: 1973-03-05
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Faye 79320 Chanteloup FRANCE
9444399 518908611 @Company
@Persons
@UBO
@INPI
MORIN Fabrice Thierry Jean
DoB: 1973-05-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Rue Centrale 38300 Ruy France
10023024 799240544 @Company
@Persons
@UBO
@INPI
MORIN Fabrice, Jean-Louis
DoB: 1973-12-13
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Marc 56380 Guer FRANCE
10210281 829055235 @Company
@Persons
@UBO
@INPI
MORIN Marie-Christine Fabienne
DoB: 1973-03-14
PoB: 79191 Niort (79) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Route Du Moulin De Limagne 15250 Jussac France
10214161 401257712 @Company
@Persons
@UBO
@INPI
MORIN PLANTADE Marie-Christine Fabienne
DoB: 1973-03-14
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route du Moulin de Limagne 15250 Jussac France yes
@Cadastre
@Geotag
10214162 401257712 @Company
@Persons
@UBO
@INPI
MORIN PLANTADE Marie-Christine Fabienne
DoB: 1973-03-14
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route du Moulin de Limagne 15250 Jussac France yes
@Cadastre
@Geotag
10229713 332442086 @Company
@Persons
@UBO
@INPI
MORIN Marie-Christine Fabienne
DoB: 1973-03-14
PoB: 79191 Niort (79) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
11 Route Du Moulin De Limagne 15250 Jussac France yes
@Cadastre
@Geotag
10229714 332442086 @Company
@Persons
@UBO
@INPI
MORIN Marie-Christine Fabienne
DoB: 1973-03-14
PoB: 79191 Niort (79) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Route Du Moulin De Limagne 15250 Jussac France yes
@Cadastre
@Geotag
10229715 332442086 @Company
@Persons
@UBO
@INPI
MORIN Marie-Christine Fabienne
DoB: 1973-03-14
PoB: 79191 Niort (79) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Route Du Moulin De Limagne 15250 Jussac France 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
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
15984058 332442086 @Company
@Persons
@UBO
@INPI
MORIN Marie-Christine Fabienne
DoB: 1973-03-14
PoB: 79191 Niort (79) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
9 Rue du Buis 15000 Aurillac France
15984059 332442086 @Company
@Persons
@UBO
@INPI
MORIN Marie-Christine Fabienne
DoB: 1973-03-14
PoB: 79191 Niort (79) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue du Buis 15000 Aurillac France
15984060 332442086 @Company
@Persons
@UBO
@INPI
MORIN Marie-Christine Fabienne
DoB: 1973-03-14
PoB: 79191 Niort (79) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue du Buis 15000 Aurillac 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.