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 1976-01-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
701309 821751260 @Company
@Persons
@UBO
@INPI
MORIN Alexandre
DoB: 1976-05-11
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
77 Pursers Cross Road SW6 4QZ 0 LONDRE ROYAUME-UNI
730875 453154452 @Company
@Persons
@UBO
@INPI
MORIN FUZAT Carine Monique
DoB: 1976-01-11
PoB: 59574 Somain (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fugières 38350 Saint-Honoré France
1784928 790423990 @Company
@Persons
@UBO
@INPI
Morin Laurent
DoB: 1976-05-11
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Louise Michel 78711 Mantes-La-Ville France
4181056 790401970 @Company
@Persons
@UBO
@INPI
LEITE Joël
DoB: 1976-07-26
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 BIS Rue René Morin 91420 Morangis FRANCE yes
@Cadastre
@Geotag
4536943 520190596 @Company
@Persons
@UBO
@INPI
LORINQUER Gérald
DoB: 1976-11-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16bis rue de la Fontaine Morin 22440 Ploufragan FRANCE
6824502 510576200 @Company
@Persons
@UBO
@INPI
MORIN Hugues Joël
DoB: 1976-01-06
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Michel ange 79000 Niort FRANCE
8642068 823998380 @Company
@Persons
@UBO
@INPI
MORIN Hugues
DoB: 1976-01-06
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue René Fallet 79000 Niort FRANCE yes
@Cadastre
@Geotag
8642069 823998380 @Company
@Persons
@UBO
@INPI
MORIN Hugues
DoB: 1976-01-06
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue René Fallet 79000 Niort FRANCE yes
@Cadastre
@Geotag
8652829 480846591 @Company
@Persons
@UBO
@INPI
MORIN Hugues Joël
DoB: 1976-01-06
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Michel Ange 79000 Niort FRANCE
8660631 823977848 @Company
@Persons
@UBO
@INPI
MORIN Hugues
DoB: 1976-01-06
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue René Fallet 79000 Niort FRANCE yes
@Cadastre
@Geotag
8660632 823977848 @Company
@Persons
@UBO
@INPI
MORIN Hugues
DoB: 1976-01-06
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue René Fallet 79000 Niort FRANCE yes
@Cadastre
@Geotag
8667155 509577904 @Company
@Persons
@UBO
@INPI
MORIN Hugues Joël
DoB: 1976-01-06
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Michel Ange 79000 Niort FRANCE
11375654 494587454 @Company
@Persons
@UBO
@INPI
MORIN MENUDE Vanessa Françoise
DoB: 1976-03-05
PoB: 72132 La Ferté-Bernard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Dreux Saint-Aquilin-de-Pacy 27120 Pacy-sur-Eure FRANCE
13759527 520247479 @Company
@Persons
@UBO
@INPI
MORIN GENGOUL Martine Angèle
DoB: 1976-01-27
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Bis face à la résidence Mailhé 97115 Sainte-Rose France
16208357 852471481 @Company
@Persons
@UBO
@INPI
LEVALLOIS-MORIN Evelyne Marie-Joseph Thérèse
DoB: 1976-01-18
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Maréchal de Lattre de Tassigny 71400 Autun France yes
@Cadastre
@Geotag
16208358 852471481 @Company
@Persons
@UBO
@INPI
LEVALLOIS-MORIN Evelyne Marie-Joseph Thérèse
DoB: 1976-01-18
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Maréchal de Lattre de Tassigny 71400 Autun France yes
@Cadastre
@Geotag

 

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.