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 1975-03-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1316199 793965039 @Company
@Persons
@UBO
@INPI
MORIN Cyrille Alexandre Jean
DoB: 1975-03-29
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue de la Liberté La Saboterie 35540 Miniac-Morvan FRANCE
1316200 793965039 @Company
@Persons
@UBO
@INPI
MORIN Cyrille Alexandre Jean
DoB: 1975-03-29
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Liberté La Saboterie 35540 Miniac-Morvan FRANCE
3120905 513567818 @Company
@Persons
@UBO
@INPI
VINCENT BOISSIN Nathalie
DoB: 1975-03-11
PoB: 56007 Auray (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Douvizie 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6701727 419762729 @Company
@Persons
@UBO
@INPI
MORIN David
DoB: 1975-09-07
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Castel Run 29610 Plouigneau FRANCE
6901958 333121689 @Company
@Persons
@UBO
@INPI
MORIN Aymeric
DoB: 1975-06-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Selles 51490 Pontfaverger-Moronvilliers FRANCE
11332593 778415778 @Company
@Persons
@UBO
@INPI
MORIN Christine
DoB: 1975-03-01
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue DE MOCQUESOURIS 89000 Sens France yes
@Cadastre
@Geotag
13160730 495299919 @Company
@Persons
@UBO
@INPI
MALHERBE Jérôme
DoB: 1975-07-06
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de Boissette 77580 Villiers-sur-Morin France
14064710 497818799 @Company
@Persons
@UBO
@INPI
DE LACAZE Pascal
DoB: 1975-06-15
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 ILET MORIN 97120 Saint-Claude France
14071340 797469624 @Company
@Persons
@UBO
@INPI
DE LACAZE Pascal, Marie, Gabriel
DoB: 1975-06-15
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C/o Mr Delacaze 5 Ilet Morin 97120 Saint-Claude France yes
@Cadastre
@Geotag
14071342 797469624 @Company
@Persons
@UBO
@INPI
GROUP INVEST SARL
DoB: 482168556
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 Rue Christophe Colomb 97100 Basse-Terre France yes
@Cadastre
@Geotag
14074415 819377326 @Company
@Persons
@UBO
@INPI
DE LACAZE Pascal
DoB: 1975-06-15
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Ilet Morin 97120 Saint-Claude France yes
@Cadastre
@Geotag
14075519 824456826 @Company
@Persons
@UBO
@INPI
DE LA CAZE Pascal
DoB: 1975-06-15
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 ILET MORIN 97120 Saint-Claude France yes
@Cadastre
@Geotag
14075520 824456826 @Company
@Persons
@UBO
@INPI
DE LA CAZE Pascal
DoB: 1975-06-15
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 ILET MORIN 97120 Saint-Claude France yes
@Cadastre
@Geotag
14642763 832543516 @Company
@Persons
@UBO
@INPI
MORIN Arnaud
DoB: 1975-03-28
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
650 route de Trouville 14600 Pennedepie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14649646 812255701 @Company
@Persons
@UBO
@INPI
MORIN Flora
DoB: 1975-10-10
PoB: 04088 FORCALQUIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bourgerel 16 Route de la Croix Neuve 56190 Noyal-Muzillac FRANCE
14670420 803056324 @Company
@Persons
@UBO
@INPI
MORIN RIVIERE Valérie Sandrine
DoB: 1975-11-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Lombards 38250 Villard-de-Lans France
14683397 822417978 @Company
@Persons
@UBO
@INPI
CAMUS Jérôme
DoB: 1975-08-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue du Grand Morin 77150 Lésigny 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.