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 1978-02-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1076613 808077705 @Company
@Persons
@UBO
@INPI
MORIN Pascal Georges Michel
DoB: 1978-02-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Boulevard Souchet 93160 Noisy-le-Grand FRANCE
1196220 804778025 @Company
@Persons
@UBO
@INPI
ANANDANATHAN Sasikaran
DoB: 1978-01-03
PoB: POINT PEDRO SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Morin 93700 Drancy FRANCE
1853299 792995201 @Company
@Persons
@UBO
@INPI
Anandanathan Sasikaran
DoB: 1978-01-03
PoB: Point Pedro SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Morin - chez M Yagamoorthy 93700 Drancy France
3188039 818315756 @Company
@Persons
@UBO
@INPI
MORIN CALBOUR Emmanuelle Julie Marielle
DoB: 1978-03-28
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Rue Léon Boufflet 60740 Saint-Maximin FRANCE
3264320 809903032 @Company
@Persons
@UBO
@INPI
NEKRASOVA MORIN Svetlana
DoB: 1978-01-14
PoB: Oufa Russie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Impasse de la Traverse Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3264321 809903032 @Company
@Persons
@UBO
@INPI
NEKRASOVA MORIN Svetlana
DoB: 1978-01-14
PoB: Oufa Russie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Impasse de la Traverse Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4552572 481030815 @Company
@Persons
@UBO
@INPI
MORIN Anne-Cecile
DoB: 1978-03-04
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE YVES DE KERGUELEN 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
5012348 809340524 @Company
@Persons
@UBO
@INPI
MORIN Sébastien Denis Olivier
DoB: 1978-05-31
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Platanes 69630 Chaponost France yes
@Cadastre
@Geotag
5012349 809340524 @Company
@Persons
@UBO
@INPI
MORIN Sébastien Denis Olivier
DoB: 1978-05-31
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Platanes 69630 Chaponost France yes
@Cadastre
@Geotag
6024527 440048700 @Company
@Persons
@UBO
@INPI
MORIN Dave Yves Gustave
DoB: 1978-02-03
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Roche Saint-Même-le-Tenu 44270 MACHECOUL ST MEME France
6067813 500980701 @Company
@Persons
@UBO
@INPI
MORIN Dave Yves Gustave
DoB: 1978-02-03
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chopinière 44680 Sainte-Pazanne France yes
@Cadastre
@Geotag
6067814 500980701 @Company
@Persons
@UBO
@INPI
MORIN Dave Yves Gustave
DoB: 1978-02-03
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chopinière 44680 Sainte-Pazanne France yes
@Cadastre
@Geotag
8920829 827578386 @Company
@Persons
@UBO
@INPI
MORIN PIRON Anne-Yvonne
DoB: 1978-08-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Petites Guimondières 35520 Melesse FRANCE
9983920 534697164 @Company
@Persons
@UBO
@INPI
MORIN David
DoB: 1978-06-02
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route d'Argenton Les Verchers-sur-Layon 49700 DOUE-EN-ANJOU FRANCE
14060534 448616052 @Company
@Persons
@UBO
@INPI
MAUREAUX Arnaud Jules Albert
DoB: 1978-07-26
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Lot Cabré Morin 97120 Saint-Claude France yes
@Cadastre
@Geotag
14740328 834173064 @Company
@Persons
@UBO
@INPI
LEMARESQUIER Jérôme
DoB: 1978-02-13
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Bis Rue Jacques Morin 76240 Bonsecours FRANCE
14740329 834173064 @Company
@Persons
@UBO
@INPI
LEMARESQUIER Jérôme
DoB: 1978-02-13
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Bis Rue Jacques Morin 76240 Bonsecours FRANCE
14773080 488150772 @Company
@Persons
@UBO
@INPI
DROULLON MARIE Benedicte
DoB: 1978-02-21
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Haras de la Mare Morin Saint Aubin le Guichard 27410 Mesnil-en-Ouche France yes
@Cadastre
@Geotag
14773081 488150772 @Company
@Persons
@UBO
@INPI
DROULLON MARIE Benedicte
DoB: 1978-02-21
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haras de la Mare Morin Saint Aubin le Guichard 27410 Mesnil-en-Ouche France yes
@Cadastre
@Geotag
14777842 513333153 @Company
@Persons
@UBO
@INPI
MORIN GUERIN Delphine
DoB: 1978-10-06
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue des Moutons 27130 Verneuil-d'Avre-et-d'Iton France
14811004 830062519 @Company
@Persons
@UBO
@INPI
MORIN Christophe Joël Laurent
DoB: 1978-11-30
PoB: Château-Thierry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de l'Isle 2400 Château-Thierry France
16116315 818315756 @Company
@Persons
@UBO
@INPI
MORIN CALBOUR Emmanuelle Julie Marielle
DoB: 1978-03-28
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Maximilien de Robespierre 60740 Saint-Maximin 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.