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 1975-06-08 found 23 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
608578 831386479 @Company
@Persons
@UBO
@INPI
BOCHER Ludovic Yannic
DoB: 1975-04-11
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 rue de la Picardie 77580 Villiers-sur-Morin France
608579 831386479 @Company
@Persons
@UBO
@INPI
BOCHER Ludovic Yannic
DoB: 1975-04-11
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
209 rue de la Picardie 77580 Villiers-sur-Morin France
779260 509827630 @Company
@Persons
@UBO
@INPI
GUILLON MORIN Béatrice
DoB: 1975-06-05
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Le Port Gandon 41800 Montrouveau 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
2101680 481999704 @Company
@Persons
@UBO
@INPI
Dal Morin Elodie
DoB: 1975-02-06
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
242 rue de Tolbiac 75013 Paris France
4322148 504109224 @Company
@Persons
@UBO
@INPI
NORMAND RICHARD Virginie
DoB: 1975-06-08
PoB: LAON (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Grand Morin 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
4487850 533126405 @Company
@Persons
@UBO
@INPI
MORIN Olivier Christophe
DoB: 1975-06-08
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Dol 22410 Saint-Quay-Portrieux FRANCE
4524423 813704418 @Company
@Persons
@UBO
@INPI
MORIN Olivier, Christophe
DoB: 1975-06-08
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Plage 22410 Saint-Quay-Portrieux FRANCE
4524424 813704418 @Company
@Persons
@UBO
@INPI
MORIN Olivier, Christophe
DoB: 1975-06-08
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de la Plage 22410 Saint-Quay-Portrieux FRANCE
4527754 482286150 @Company
@Persons
@UBO
@INPI
MORIN Olivier Christophe
DoB: 1975-06-08
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE AU DORE 22590 PORDIC FRANCE
7032349 317574713 @Company
@Persons
@UBO
@INPI
MORIN Jean-Dominique
DoB: 1975-08-15
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Pouzelas 36150 Giroux 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
11225822 535355101 @Company
@Persons
@UBO
@INPI
POIROUX MORIN Laurence Hélène Sophie
DoB: 1975-09-08
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Olivier de Clisson 44130 Blain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13183614 812877801 @Company
@Persons
@UBO
@INPI
SCHLANG Christtelle nathalie Lousie
DoB: 1975-06-28
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Grande Couture 77860 Saint-Germain-sur-Morin France
13187611 492258553 @Company
@Persons
@UBO
@INPI
BRETON Christian Roger Victor Daniel
DoB: 1975-06-29
PoB: 51380 MONTMIRAIL (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coucermont La Celle-sous-Montmirail 2540 DHUYS ET MORIN EN BRIE France
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
14362406 885184143 @Company
@Persons
@UBO
@INPI
MORIN IMARA Francelaine
DoB: 1975-11-06
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
448 Chemin Beau Verger Rdm les Bas 97440 Saint-André 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
16209231 482286150 @Company
@Persons
@UBO
@INPI
MORIN Olivier Christophe
DoB: 1975-06-08
PoB: 72154 La Flèche (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée du Littoral 22410 Tréveneuc 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.