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 1975-05-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607886 809967813 @Company
@Persons
@UBO
@INPI
ALLI Kabirou
DoB: 1975-08-21
PoB: COTONOU BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Quatre Vents 77860 Saint-Germain-sur-Morin France
1122538 814856159 @Company
@Persons
@UBO
@INPI
MORIN Séverine
DoB: 1975-12-21
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis Rue SAINT DENIS 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
1122539 814856159 @Company
@Persons
@UBO
@INPI
MORIN Séverine
DoB: 1975-12-21
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis Rue SAINT DENIS 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
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
4517205 822924270 @Company
@Persons
@UBO
@INPI
GAUTIER MORIN Annie, Alice, Alexandrine
DoB: 1975-10-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Liscorno 22290 Lannebert FRANCE yes
@Cadastre
@Geotag
4517206 822924270 @Company
@Persons
@UBO
@INPI
GAUTIER MORIN Annie, Alice, Alexandrine
DoB: 1975-10-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Liscorno 22290 Lannebert FRANCE yes
@Cadastre
@Geotag
5624132 448788430 @Company
@Persons
@UBO
@INPI
MORIN Cyril
DoB: 1975-03-24
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE PIERRE PAVOINE LE MANS 72100 FRANCE yes
@Cadastre
@Geotag
5626607 802344994 @Company
@Persons
@UBO
@INPI
CHAUVIERE MORIN Nathalie
DoB: 1975-06-13
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
53 Residence de l'Osier 53470 Martigné-sur-Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6052833 817769094 @Company
@Persons
@UBO
@INPI
MORIN Julien Pierre
DoB: 1975-10-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Vallée du Havre 44521 Couffe France yes
@Cadastre
@Geotag
6094662 791481906 @Company
@Persons
@UBO
@INPI
MORIN Benoît
DoB: 1975-05-21
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 boulevard Meusnier de Querlon 44000 Nantes France
6605466 340649326 @Company
@Persons
@UBO
@INPI
MORIN Jérôme
DoB: 1975-05-17
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Henry Collinet 89100 Malay-le-Grand FRANCE
6605467 340649326 @Company
@Persons
@UBO
@INPI
MORIN Jérôme
DoB: 1975-05-17
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 Rue Henry Collinet 89100 Malay-le-Grand FRANCE
9944818 509116372 @Company
@Persons
@UBO
@INPI
MORIN Anthony
DoB: 1975-04-20
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cormier La Petite Boulaie - Bocé 49150 Baugé-en-Anjou FRANCE
9996014 340249119 @Company
@Persons
@UBO
@INPI
MORIN Anthony
DoB: 1975-04-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cormier la Petite Boulaie - Bocé 49150 Baugé-en-Anjou FRANCE
10602686 517628236 @Company
@Persons
@UBO
@INPI
MORIN Olivier Jacques Nicolas
DoB: 1975-02-22
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Du Ray 6100 Nice France yes
@Cadastre
@Geotag
13146757 490142825 @Company
@Persons
@UBO
@INPI
CARBONNET Yann Pierre Yves
DoB: 1975-04-21
PoB: MONTFERMEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Canal Ecuries du Vieux Moulin 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13146758 490142825 @Company
@Persons
@UBO
@INPI
CARBONNET Yann Pierre Yves
DoB: 1975-04-21
PoB: MONTFERMEIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Canal Ecuries du Vieux Moulin 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13200472 809967813 @Company
@Persons
@UBO
@INPI
ALLI Kabirou
DoB: 1975-08-21
PoB: COTONOU BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Quatre Vents 77860 Saint-Germain-sur-Morin France
13209599 800915829 @Company
@Persons
@UBO
@INPI
Excoffier Frederic
DoB: 1975-03-21
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Daniel Simon 77750 St Cyr Sur Morin 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.