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 1973-12-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
438850 488127796 @Company
@Persons
@UBO
@INPI
ROYER Pascal Serge Michel
DoB: 1973-06-19
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Albert Grenier 77580 Villiers-sur-Morin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1043753 827877994 @Company
@Persons
@UBO
@INPI
BALLO Oumarou
DoB: 1973-05-30
PoB: MARCORY ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue DU PETIT MORIN 2540 La Celle-sous-Montmirail FRANCE
1048422 499457794 @Company
@Persons
@UBO
@INPI
MORIN Mickaël
DoB: 1973-05-03
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 route de la Noirie 72220 ST GERVAIS EN BELIN FRANCE yes
@Cadastre
@Geotag
1312497 518451745 @Company
@Persons
@UBO
@INPI
LEFOUL Thierry
DoB: 1973-06-14
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Trémorin 35270 Combourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1788051 750091860 @Company
@Persons
@UBO
@INPI
Machkour Rachid
DoB: 1973-12-09
PoB: Safi MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Picardie Prolognée 77580 Villiers-sur-Morin France
2321521 789416807 @Company
@Persons
@UBO
@INPI
Morin Stéphane
DoB: 1973-05-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue Raspail 92270 Bois Colombes France
2446869 789416948 @Company
@Persons
@UBO
@INPI
Morin Stéphane
DoB: 1973-05-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 avenue Raspail 92270 Bois-Colombes France
2656192 819962168 @Company
@Persons
@UBO
@INPI
MORIN Christophe Paul Henri
DoB: 1973-12-06
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Ressis Route de Génissieux 26380 Peyrins France yes
@Cadastre
@Geotag
2656193 819962168 @Company
@Persons
@UBO
@INPI
MORIN Christophe Paul Henri
DoB: 1973-12-06
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Ressis Route de Génissieux 26380 Peyrins France yes
@Cadastre
@Geotag
3975017 663750339 @Company
@Persons
@UBO
@INPI
MORIN Jean
DoB: 1920-12-14
PoB: AMIENS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHE. DU SANTON 0 MOUGINS FRANCE
4106984 801425406 @Company
@Persons
@UBO
@INPI
ANDRIAMIARAMANANA Sendrasoa Victor Bienvenu
DoB: 1973-11-17
PoB: ANKADIFOTSY MADAGASCAR
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue de la Poterne 77320 Jouy-sur-Morin FRANCE
8019730 438847766 @Company
@Persons
@UBO
@INPI
MORIN Arnaud Alain Jean
DoB: 1973-06-26
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Dieudé 13006 Marseille France
8349720 348387739 @Company
@Persons
@UBO
@INPI
MORIN BOURG Régine Marcelle
DoB: 1973-07-28
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche 42720 Nandax FRANCE
11225583 409750007 @Company
@Persons
@UBO
@INPI
SEJOURNE Laurent Maurice Henri
DoB: 1973-12-06
PoB: 44116 PAIMBOEUF (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Noé Morin 44320 Saint-Viaud France
12173574 500069836 @Company
@Persons
@UBO
@INPI
BAUSCH MORIN Christelle
DoB: 1973-06-06
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Galliéni 92100 Boulogne-Billancourt FRANCE
13209079 480747708 @Company
@Persons
@UBO
@INPI
JEANNE Christian Nicolas
DoB: 1973-12-06
PoB: ABYMES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de la Vallée 77750 Saint-Ouen-sur-Morin France yes
@Cadastre
@Geotag
14220954 442297495 @Company
@Persons
@UBO
@INPI
MAYEN Jean Pascal Thierry
DoB: 1973-05-19
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
15 chemin Morin - Ligne Paradis 97410 Saint Pierre France
14639542 327373148 @Company
@Persons
@UBO
@INPI
SEJOURNE Laurent Maurice Henri
DoB: 1973-12-06
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Noé Morin 44320 Saint-Viaud France
14724131 789416807 @Company
@Persons
@UBO
@INPI
Morin Stéphane
DoB: 08/05/1973
PoB: Orléans FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 avenue Raspail 92270 Bois Colombes 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.