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 1975-06-01 found 13 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
883771 384641445 @Company
@Persons
@UBO
@INPI
MORIN Antoine
DoB: 1975-08-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 Rue Gurvand 35000 Rennes FRANCE
4665946 343855714 @Company
@Persons
@UBO
@INPI
MORIN Marine
DoB: 1975-04-10
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gyptis 13006 Marseille FRANCE
4753942 792790065 @Company
@Persons
@UBO
@INPI
PIOT NOUVELLE Constance
DoB: 1975-04-20
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Avenue du Grand Morin 77150 Lésigny FRANCE
7346138 817963606 @Company
@Persons
@UBO
@INPI
MORIN HURTADO Ludivine, Monique
DoB: 1975-07-06
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Cami des Tilleuls 34560 Montbazin FRANCE yes
@Cadastre
@Geotag
7346139 817963606 @Company
@Persons
@UBO
@INPI
MORIN HURTADO Ludivine, Monique
DoB: 1975-07-06
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Cami des Tilleuls 34560 Montbazin FRANCE yes
@Cadastre
@Geotag
8951587 793579806 @Company
@Persons
@UBO
@INPI
MORIN Antoine
DoB: 1975-08-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Saint Hélier 35000 Rennes FRANCE
8951588 793579806 @Company
@Persons
@UBO
@INPI
MORIN Antoine
DoB: 1975-08-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue Saint Hélier 35000 Rennes FRANCE
11419003 810581553 @Company
@Persons
@UBO
@INPI
MORIN VALENTIC Rébecca
DoB: 1975-06-01
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de la Garenne 27120 Le Val-David FRANCE
13148512 820741197 @Company
@Persons
@UBO
@INPI
ESTEVES RODRIGUES AFONSO-GONCALVES Maria Fernanda
DoB: 1975-01-14
PoB: Merufe Moncao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue de Paris 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
13163789 821132784 @Company
@Persons
@UBO
@INPI
Cartier Régis Henri
DoB: 1975-01-30
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 route du Grand Morin 77515 La Celle Sur Morin France
15770402 848821773 @Company
@Persons
@UBO
@INPI
MORIN Antoine
DoB: 1975-08-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Saint-Hélier 35000 Rennes FRANCE
15770403 848821773 @Company
@Persons
@UBO
@INPI
MORIN Antoine
DoB: 1975-08-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue Saint-Hélier 35000 Rennes 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.