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 1976-04-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1821601 812648491 @Company
@Persons
@UBO
@INPI
Gavanier Sandrine
DoB: 1976-02-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Paul Morin 92000 Nanterre France
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
2640523 789210341 @Company
@Persons
@UBO
@INPI
DIEDHIOU Seydina Oumar
DoB: 1976-01-05
PoB: Kaolack Sénégal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Impasse Clos Morin 26500 Bourg-lès-Valence France
2645560 800477341 @Company
@Persons
@UBO
@INPI
DIEDHIOU Seydina Oumar
DoB: 1976-01-05
PoB: Kaolack Sénégal
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse Clos Morin 26500 Bourg-lès-Valence France
2982883 798123394 @Company
@Persons
@UBO
@INPI
GUERIN MORIN Elodie
DoB: 1976-08-12
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Saint-Vincent-de-Paul 75010 Paris 10 FRANCE
3468457 448210021 @Company
@Persons
@UBO
@INPI
MORIN Denis Michel
DoB: 1976-06-13
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard Général Leclerc Res Val d'Argent D 83160 La Valette-du-Var FRANCE
4063917 351082136 @Company
@Persons
@UBO
@INPI
LEITE Joel
DoB: 1976-07-26
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue RENE MORIN 91420 Morangis 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
4525722 811824184 @Company
@Persons
@UBO
@INPI
MORIN Dahina
DoB: 1976-01-26
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Saint-Laurent 22120 Yffiniac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5522266 500666680 @Company
@Persons
@UBO
@INPI
MORIN Emmanuel
DoB: 1976-04-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Luneau 85510 Rochetrejoux France
5652790 388111346 @Company
@Persons
@UBO
@INPI
NOUARD MORIN Patricia
DoB: 1976-11-26
PoB: 53130 LAVAL 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MARCHANDAIS 53380 JUVIGNE FRANCE
5655884 520774423 @Company
@Persons
@UBO
@INPI
JOLY ESNAULT Armelle
DoB: 1976-07-26
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Bois Morin 53290 Grez-en-Bouère FRANCE yes
@Cadastre
@Geotag
6820997 507648186 @Company
@Persons
@UBO
@INPI
MORIN Stéphane
DoB: 1976-02-14
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Fromentin 17100 Saintes FRANCE
6820998 507648186 @Company
@Persons
@UBO
@INPI
MORIN Stéphane
DoB: 1976-02-14
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Fromentin 17100 Saintes FRANCE
13204740 801132408 @Company
@Persons
@UBO
@INPI
RAFROIDI TOANEN Séverine
DoB: 1976-07-26
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Paris 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
13626240 501457006 @Company
@Persons
@UBO
@INPI
MORIN Sébastien Jacques Pierre
DoB: 1976-11-19
PoB: 93048 Montreuil (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Allée de la Touche Ablin 35510 Cesson-Sévigné France
13634567 843669359 @Company
@Persons
@UBO
@INPI
BERTRAND-MORIN LYONNAZ-PERROUX Marianne Suzanne
DoB: 1976-07-17
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Clos Eugénie 74700 Sallanches France
13646505 523838423 @Company
@Persons
@UBO
@INPI
TERRANOVA ROTKOPF Gaelle Cécile
DoB: 1976-08-23
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 avenue du Grand Morin 77169 Saint Simeon 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.