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 1975-09-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18386 478547805 @Company
@Persons
@UBO
@INPI
MORIN Gérald
DoB: 1975-06-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Herberten Road Rialto 0 Dublin 8 Irlande
221588 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
435777 450751565 @Company
@Persons
@UBO
@INPI
ANCIAUX Stéphane Michel
DoB: 1975-06-09
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du bouloi 77320 Jouy-sur-Morin FRANCE
2877662 789731445 @Company
@Persons
@UBO
@INPI
BARRE MORIN Sylvie
DoB: 1975-06-03
PoB: 45208 Montargis (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Machau 45260 Coudroy France
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
4497689 440230837 @Company
@Persons
@UBO
@INPI
MORIN Arnaud
DoB: 1975-05-25
PoB: 56162 PLOEMEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DE PENTHIEVRE JUGON LES LACS 22270 Jugon-les-Lacs - Commune nouvelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
6053736 514970136 @Company
@Persons
@UBO
@INPI
MORIN Marc Pierre Claude
DoB: 1975-06-27
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue des Erables 44680 Sainte-Pazanne France
6053737 514970136 @Company
@Persons
@UBO
@INPI
MORIN Marc Pierre Claude
DoB: 1975-06-27
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 avenue des Erables 44680 Sainte-Pazanne France
7747693 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 Perret 37110 Les hermites 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
12333150 790450340 @Company
@Persons
@UBO
@INPI
MORIN Julie
DoB: 1975-09-06
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Camille Blanc 94800 Villejuif FRANCE
15751890 444839716 @Company
@Persons
@UBO
@INPI
MORIN Ghislaine Emilienne Thérèse
DoB: 1975-06-16
PoB: 35238 Rennes (35) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Grande Rue 38700 La Tronche France yes
@Cadastre
@Geotag
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.