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 1975-09-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
236428 803056324 @Company
@Persons
@UBO
@INPI
MORIN RIVIERE Valérie Sandrine
DoB: 1975-11-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Lombards 38250 Villard-de-Lans France
3120905 513567818 @Company
@Persons
@UBO
@INPI
VINCENT BOISSIN Nathalie
DoB: 1975-03-11
PoB: 56007 Auray (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Douvizie 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7720009 338056815 @Company
@Persons
@UBO
@INPI
BLAY MORIN Stéphanie
DoB: 1975-09-30
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Bois Loulou 91810 VERT LE GRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7720010 338056815 @Company
@Persons
@UBO
@INPI
BLAY MORIN Stéphanie
DoB: 1975-09-30
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée du Bois Loulou 91810 VERT LE GRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8680144 349991059 @Company
@Persons
@UBO
@INPI
MILLASSEAU Loic
DoB: 1975-11-09
PoB: 17347 ST JEAN D'ANGELY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez MORIN 79170 Asnières-en-Poitou FRANCE
8705712 423146521 @Company
@Persons
@UBO
@INPI
MORIN Gilles
DoB: 1975-09-11
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VERDIER 63610 VALBELEIX FRANCE yes
@Cadastre
@Geotag
11423952 480888957 @Company
@Persons
@UBO
@INPI
RIGAL-ROY Olivier
DoB: 1975-11-16
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 lotissement des Prévostes 27930 Le Boulay-Morin FRANCE
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
14670420 803056324 @Company
@Persons
@UBO
@INPI
MORIN RIVIERE Valérie Sandrine
DoB: 1975-11-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Lombards 38250 Villard-de-Lans 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
15760926 438790172 @Company
@Persons
@UBO
@INPI
TILLAUX Tristan Claude Alain
DoB: 1975-11-24
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Pouligny 77320 Jouy-sur-Morin 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.