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 1973-10-14 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4307856 518731559 @Company
@Persons
@UBO
@INPI
GUAY FLORENCE
DoB: 1973-06-14
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Laval en Bas 77320 Jouy-Sur-Morin France
8227025 418250015 @Company
@Persons
@UBO
@INPI
MORIN Hélène
DoB: 1973-09-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Cami Deth Padouen 65190 Bordes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8931389 434208708 @Company
@Persons
@UBO
@INPI
LEBREUILLY Carine Marie-Madeleine
DoB: 1973-10-14
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ Morin 35150 Janzé 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
13135455 823222286 @Company
@Persons
@UBO
@INPI
CICERON Stéphane
DoB: 1973-08-14
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Mondet 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
13135456 823222286 @Company
@Persons
@UBO
@INPI
CICERON Stéphane
DoB: 1973-08-14
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Mondet 77860 Saint-Germain-sur-Morin France 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
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.