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 1977-12-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18387 478547805 @Company
@Persons
@UBO
@INPI
MORIN FAY Karen
DoB: 1977-12-21
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Clos des Accassias 1340 Saint-Didier-d'Aussiat France
269374 832949556 @Company
@Persons
@UBO
@INPI
MORIN Cédric, Jacques
DoB: 1977-12-09
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa 64 7b Chemin des Gourguettes 6150 Cannes FRANCE
497448 828950881 @Company
@Persons
@UBO
@INPI
MORIN PERTROT Aurélie Ida Marie-louise
DoB: 1977-12-19
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
361 Avenue de Fabron Domaine de l'Orangerie 6200 Nice FRANCE
768990 809419344 @Company
@Persons
@UBO
@INPI
MORIN Cedric
DoB: 1977-12-09
PoB: 93031 Épinay sur Seine (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Chemin Des Gourguettes Villa 64 Domaine des Pins 6150 Cannes la Bocca France
1110866 443841796 @Company
@Persons
@UBO
@INPI
DE SOUSA DOMINGUES Paulo Antonio
DoB: 1977-08-03
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue du grand morin 77860 Saint-Germain-sur-Morin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3339833 828950881 @Company
@Persons
@UBO
@INPI
MORIN PERTROT Aurélie Ida Marie-louise
DoB: 1977-12-19
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
361 Avenue de Fabron Domaine de l'Orangerie 6200 Nice FRANCE
4524906 434621645 @Company
@Persons
@UBO
@INPI
CREIGNOU Typhaine Marie
DoB: 1977-06-12
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B RUE DE LA FONTAINE MORIN PLOUFRAGAN 22440 PLOUFRAGAN FRANCE
4632456 790352256 @Company
@Persons
@UBO
@INPI
MORIN Cédric, Jacques
DoB: 1977-12-09
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Yves Brayer Villa 50 Domaine De Maurevieil 0 Mandelieu-la-Napoule FRANCE
6249061 478339971 @Company
@Persons
@UBO
@INPI
MORIN François Michel René
DoB: 1977-12-06
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Ter Rue Marie Anne Colombier 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
9439704 512893280 @Company
@Persons
@UBO
@INPI
MORIN CONSTANT Marilyne
DoB: 1977-09-12
PoB: 58079 Clamecy (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Avenue du Grand Paradis Lotissement les Côtes 38230 Tignieu-Jameyzieu France
9439705 512893280 @Company
@Persons
@UBO
@INPI
MORIN CONSTANT Marilyne
DoB: 1977-09-12
PoB: 58079 Clamecy (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue du Grand Paradis Lotissement les Côtes 38230 Tignieu-Jameyzieu France
9955626 428260491 @Company
@Persons
@UBO
@INPI
MORIN Betty
DoB: 1977-06-28
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Levant 49670 Valanjou FRANCE yes
@Cadastre
@Geotag
10725993 434135125 @Company
@Persons
@UBO
@INPI
MORIN David Nicolas Philippe
DoB: 1977-12-05
PoB: 45224 Neuville-aux-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 MONTEE DES OLIVIERS 6110 Le Cannet FRANCE
10771377 809419344 @Company
@Persons
@UBO
@INPI
MORIN Cedric
DoB: 1977-12-09
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
519 Avenue des anciens combattants Appt 343 6210 Mandelieu-la-Napoule FRANCE
13166035 811937283 @Company
@Persons
@UBO
@INPI
PETIT Aline Odette Liliane
DoB: 1977-06-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 hameau de Montapeine 77750 Saint-Cyr-sur-Morin France
14307163 498216654 @Company
@Persons
@UBO
@INPI
MORIN Sonia Marie Sabrina
DoB: 1977-06-01
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
228 Rue Payet 97440 Saint-André France
14761817 809419344 @Company
@Persons
@UBO
@INPI
MORIN Cedric
DoB: 1977-12-09
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 bis Chemin Des Gourguettes Villa 64 Domaine des Pins 6150 Cannes la Bocca 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.