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 1976-05-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394688 387820715 @Company
@Persons
@UBO
@INPI
MARMIER MORIN Charlène Marcelline Martine
DoB: 1976-06-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Piécettes 0 Lausanne Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1105907 398934216 @Company
@Persons
@UBO
@INPI
REYGNAUD DAVENNE Emmanuelle
DoB: 1976-06-29
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Route DU GRAND MORIN 77515 La Celle-sur-Morin FRANCE yes
@Cadastre
@Geotag
2530252 788723419 @Company
@Persons
@UBO
@INPI
Morin Patrick
DoB: 1976-08-02
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue Marcadet 75018 Paris 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
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
3094724 814389169 @Company
@Persons
@UBO
@INPI
MORIN Stéphanie Marie
DoB: 1976-08-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Résidence des casernes 30600 Vauvert France
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
6418394 529709560 @Company
@Persons
@UBO
@INPI
MORIN Fabrice Cyril Pierre
DoB: 1976-04-16
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 Rue Judaïque 33000 Bordeaux FRANCE
7077545 503971418 @Company
@Persons
@UBO
@INPI
MORIN Sébastien
DoB: 1976-05-29
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis rue Margotteau 17170 La Ronde FRANCE
9914927 818468175 @Company
@Persons
@UBO
@INPI
MORIN JOLIVET Catherine, Marie-Odile, Jeannette
DoB: 1976-06-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Caprilande 49123 Champtoce-sur-Loire FRANCE
9927105 533217568 @Company
@Persons
@UBO
@INPI
MORIN JOLIVET Catherine
DoB: 1976-06-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Caprilande 49123 Champtoce-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9927106 533217568 @Company
@Persons
@UBO
@INPI
MORIN JOLIVET Catherine
DoB: 1976-06-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Caprilande 49123 Champtoce-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9931524 818375347 @Company
@Persons
@UBO
@INPI
MORIN JOLIVET Catherine
DoB: 1976-06-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Caprilande 49123 Champtoce-sur-Loire FRANCE yes
@Cadastre
@Geotag
9931525 818375347 @Company
@Persons
@UBO
@INPI
MORIN JOLIVET Catherine
DoB: 1976-06-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Caprilande 49123 Champtoce-sur-Loire FRANCE yes
@Cadastre
@Geotag
9992806 424699593 @Company
@Persons
@UBO
@INPI
MORIN JOLIVET Catherine
DoB: 1976-06-29
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Caprilande Champtocé sur Loire 49123 Champtoce-sur-Loire FRANCE
10923426 789855525 @Company
@Persons
@UBO
@INPI
BONNARD MORIN Christine Ginette
DoB: 1976-07-29
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Neyrieu Saint-Benoit 1300 Groslée-Saint-Benoit FRANCE
11490758 440438026 @Company
@Persons
@UBO
@INPI
MORIN Stephane Bruno
DoB: 1976-07-29
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 BIS B RUE DES ARTS ET METIERS 21000 DIJON FRANCE yes
@Cadastre
@Geotag
13171701 807440946 @Company
@Persons
@UBO
@INPI
GOMES BRAGA Emma
DoB: 1976-02-29
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Montaumer 77860 Saint-Germain-sur-Morin 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.