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 1976-03-15 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2604720 344273339 @Company
@Persons
@UBO
@INPI
MORIN HOUNKPATIN Anne
DoB: 1976-03-15
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Remilleux 69420 Longes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2856142 510973951 @Company
@Persons
@UBO
@INPI
MORIN Jean Pierre Armand Antoine
DoB: 1976-07-25
PoB: 75115 PARIS 15 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Maison Neuve 45130 Meung-sur-Loire France yes
@Cadastre
@Geotag
2856143 510973951 @Company
@Persons
@UBO
@INPI
MORIN Jean Pierre Armand Antoine
DoB: 1976-07-25
PoB: 75115 PARIS 15 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Maison Neuve 45130 Meung-sur-Loire France yes
@Cadastre
@Geotag
6459714 500725866 @Company
@Persons
@UBO
@INPI
MORIN Jean-François
DoB: 1976-09-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin du Grand Millo 44120 Vertou FRANCE yes
@Cadastre
@Geotag
6459715 500725866 @Company
@Persons
@UBO
@INPI
MORIN Jean-François
DoB: 1976-09-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Grand Millo 44120 Vertou FRANCE yes
@Cadastre
@Geotag
6665394 488035940 @Company
@Persons
@UBO
@INPI
MORIN Claire
DoB: 1976-02-01
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Avenue René Coty 75014 Paris 14eme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13473467 778580431 @Company
@Persons
@UBO
@INPI
MORIN Frédéric
DoB: 1976-03-05
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
803 Chemin du Marechal 71430 Saint-Vincent-Bragny 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.