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 1977-11-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
267730 424179976 @Company
@Persons
@UBO
@INPI
MORIN Arnaud
DoB: 1977-05-11
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
a 10 19 Rue Alfred Maury 77100 Meaux FRANCE
814978 828463471 @Company
@Persons
@UBO
@INPI
SENGA Juvet
DoB: 1977-10-16
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Avenue du Grand Morin 77150 Lésigny FRANCE
2988820 500082284 @Company
@Persons
@UBO
@INPI
MORIN Celine
DoB: 1977-11-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES ECOLES 37190 VILLAINES LES ROCHERS FRANCE
4378123 488944091 @Company
@Persons
@UBO
@INPI
MORIN Fanny Ulrike Marie
DoB: 1977-10-26
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourran 12300 Flagnac FRANCE
4378124 488944091 @Company
@Persons
@UBO
@INPI
MORIN Fanny Ulrike Marie
DoB: 1977-10-26
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bourran 12300 Flagnac FRANCE
4398142 807653506 @Company
@Persons
@UBO
@INPI
MORIN Fanny, Ulrike, Marie
DoB: 1977-10-26
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourran 12300 Flagnac FRANCE
4398143 807653506 @Company
@Persons
@UBO
@INPI
MORIN Fanny, Ulrike, Marie
DoB: 1977-10-26
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bourran 12300 Flagnac FRANCE
5703534 418820965 @Company
@Persons
@UBO
@INPI
MORIN CHASSEVENT Maryline, Annick, Irma
DoB: 1977-11-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Previere 72460 Savigné-l'Evêque FRANCE
6903409 510790165 @Company
@Persons
@UBO
@INPI
MORIN Maxence Xavier Georges
DoB: 1977-10-23
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Boulard 51100 Reims FRANCE
7737457 450096011 @Company
@Persons
@UBO
@INPI
MORIN Vincent Emmanuel Florent
DoB: 1977-07-10
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du 18 Juin 1940 41000 Blois FRANCE
10016030 379110984 @Company
@Persons
@UBO
@INPI
MORIN Christophe Auguste Marcel
DoB: 1977-10-28
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Boulaie 56380 Guer FRANCE
10663360 380256941 @Company
@Persons
@UBO
@INPI
MORIN Steeve
DoB: 1977-04-08
PoB: St-André les vergers (10)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Godard Pillaveine 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11422239 449854371 @Company
@Persons
@UBO
@INPI
CORMY TROISSIN Typhaine
DoB: 1977-04-21
PoB: 43157 Le Puy-en-Velay
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49 Lotissement Les Prevostes 27930 Le Boulay-Morin FRANCE
11982838 424179976 @Company
@Persons
@UBO
@INPI
MORIN Arnaud
DoB: 1977-05-11
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Alfred Maury A 10 77100 Meaux France
11982839 424179976 @Company
@Persons
@UBO
@INPI
MORIN Arnaud
DoB: 1977-05-11
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Alfred Maury A 10 77100 Meaux France
15661269 881379408 @Company
@Persons
@UBO
@INPI
MORIN Karine
DoB: 1977-11-24
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Allée Lydia Becker 75018 Paris 18e Arrondissement FRANCE
16066284 444543649 @Company
@Persons
@UBO
@INPI
MORIN Christophe Marcel Auguste
DoB: 1977-10-28
PoB: 56124 Malestroit (56) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
70 La Petite Boulais 56380 Guer France
16079027 488944091 @Company
@Persons
@UBO
@INPI
MORIN Fanny Ulrike Marie
DoB: 1977-10-26
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourran 12300 Flagnac FRANCE
16079028 488944091 @Company
@Persons
@UBO
@INPI
MORIN Fanny Ulrike Marie
DoB: 1977-10-26
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bourran 12300 Flagnac 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.