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 1978-02-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91032 500970546 @Company
@Persons
@UBO
@INPI
MORIN Thomas Renaud
DoB: 1978-10-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Chaudière 26340 Saillans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
91034 500970546 @Company
@Persons
@UBO
@INPI
MORIN Thomas Renaud
DoB: 1978-10-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Chaudière 26340 Saillans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
494538 834173064 @Company
@Persons
@UBO
@INPI
LEMARESQUIER Jérôme
DoB: 1978-02-13
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Bis Rue Jacques Morin 76240 Bonsecours FRANCE
494539 834173064 @Company
@Persons
@UBO
@INPI
LEMARESQUIER Jérôme
DoB: 1978-02-13
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Bis Rue Jacques Morin 76240 Bonsecours FRANCE
8018585 498548502 @Company
@Persons
@UBO
@INPI
MORIN Benoît Jérôme
DoB: 1978-02-10
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Coulaine 37270 Saint-Martin-le-Beau France
10653459 341416949 @Company
@Persons
@UBO
@INPI
DUNTZE MORIN Charlotte, Marie
DoB: 1978-02-06
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Lisboa 307 - Casal Sao Paulo 0 BRESIL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11614146 500970546 @Company
@Persons
@UBO
@INPI
MORIN Thomas Renaud
DoB: 1978-10-02
PoB: Valence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande Rue 26340 Saillans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11614148 500970546 @Company
@Persons
@UBO
@INPI
MORIN Thomas Renaud
DoB: 1978-10-02
PoB: Valence
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande Rue 26340 Saillans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12380424 822402012 @Company
@Persons
@UBO
@INPI
MOTSO FOTSO Colette
DoB: 1978-02-10
PoB: Douala CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue Paul Morin Apt 89 92000 Nanterre FRANCE
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
15714120 889593208 @Company
@Persons
@UBO
@INPI
MOTSO FOTSO Colette
DoB: 1978-02-10
PoB: Douala CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue Paul Morin 92000 Nanterre FRANCE
16115631 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

 

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.