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 1975-08-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4955821 812866838 @Company
@Persons
@UBO
@INPI
MORIN THOMAS MORIN Béatrice Clara
DoB: 1975-08-09
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Latouche Treville 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4955822 812866838 @Company
@Persons
@UBO
@INPI
MORIN THOMAS MORIN Béatrice Clara
DoB: 1975-08-09
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Latouche Treville 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4965554 802901330 @Company
@Persons
@UBO
@INPI
MORIN THOMAS-MORIN Béatrice Clara
DoB: 1975-08-09
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Latouche Treville 69330 Meyzieu France
5629560 753838879 @Company
@Persons
@UBO
@INPI
QUERCY MORIN Alexandra
DoB: 1975-10-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Choisière le Châtaignier 53210 Soulge-sur-Ouette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5632308 521063040 @Company
@Persons
@UBO
@INPI
QUERCY MORIN Alexandra
DoB: 1975-10-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
chemin de la Choisière "Le Châtaignier" 53210 Soulgé-sur-Ouette FRANCE
5639650 420063679 @Company
@Persons
@UBO
@INPI
QUERCY MORIN Alexandra
DoB: 1975-10-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
lieudit "Le Châtaignier" Chemin de la Choisière 53210 Soulgé-sur-Ouette FRANCE
8191668 811853530 @Company
@Persons
@UBO
@INPI
MORIN Frédéric
DoB: 1975-02-08
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Plaisance Route de Castres 81300 Graulhet France
9933970 822417978 @Company
@Persons
@UBO
@INPI
CAMUS Jérôme
DoB: 1975-08-20
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue du Grand Morin 77150 Lésigny 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
12927059 823978846 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1975-09-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 grande rue 77580 Villiers-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
15811147 819672064 @Company
@Persons
@UBO
@INPI
BIHEL Erwan
DoB: 1975-04-22
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Léandre Morin 53000 Laval FRANCE
16079754 303542633 @Company
@Persons
@UBO
@INPI
MORIN Alexandre Guillaume René
DoB: 1975-12-20
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du 4 Septembre 76300 Sotteville-lès-Rouen FRANCE
16079755 303542633 @Company
@Persons
@UBO
@INPI
MORIN Alexandre Guillaume René
DoB: 1975-12-20
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du 4 Septembre 76300 Sotteville-lès-Rouen 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.