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 1978-04-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1127166 775733835 @Company
@Persons
@UBO
@INPI
MORIN Bathélémy
DoB: 1978-01-05
PoB: REDUIT ILE MAURICE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Mertens 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2284943 815231626 @Company
@Persons
@UBO
@INPI
Van Landeghem Sébastien
DoB: 1978-01-21
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue du Général de Gaulle 51310 Châtillon-sur-Morin France
5343642 814672366 @Company
@Persons
@UBO
@INPI
MORIN-PERROTTE BENIER Aurélie, Virginie, Stéphanie
DoB: 1978-09-18
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin des Clos 14930 Vieux FRANCE
8027634 824967657 @Company
@Persons
@UBO
@INPI
MORIN Vanessa
DoB: 1978-03-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Sables 37310 Reignac Sur Indre France yes
@Cadastre
@Geotag
8227026 418250015 @Company
@Persons
@UBO
@INPI
MORIN Raphaël
DoB: 1978-06-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue des Récollets 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8676134 814913786 @Company
@Persons
@UBO
@INPI
MORIN ETAVARD Stéphanie Catherine Patricia
DoB: 1978-11-13
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route de Pineaux 79100 Saint-Jean-de-Thouars FRANCE yes
@Cadastre
@Geotag
8676135 814913786 @Company
@Persons
@UBO
@INPI
MORIN ETAVARD Stéphanie Catherine Patricia
DoB: 1978-11-13
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Route de Pineaux 79100 Saint-Jean-de-Thouars FRANCE yes
@Cadastre
@Geotag
10214163 401257712 @Company
@Persons
@UBO
@INPI
MORIN François Géraud
DoB: 1978-04-18
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Du Puy Courny 15000 Aurillac France yes
@Cadastre
@Geotag
10229717 332442086 @Company
@Persons
@UBO
@INPI
MORIN François Géraud
DoB: 1978-04-18
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue Du Puy Courny 15000 Aurillac France yes
@Cadastre
@Geotag
11332566 778415778 @Company
@Persons
@UBO
@INPI
MORIN Olivier
DoB: 1978-06-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Glorias 39190 Digna France yes
@Cadastre
@Geotag
11332567 778415778 @Company
@Persons
@UBO
@INPI
MORIN Olivier
DoB: 1978-06-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Glorias 39190 Digna France yes
@Cadastre
@Geotag
13132824 807788864 @Company
@Persons
@UBO
@INPI
VERHAEGHE Sabrina Valérie
DoB: 1978-09-24
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 hameau de Moras 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15984062 332442086 @Company
@Persons
@UBO
@INPI
MORIN François Géraud
DoB: 1978-04-18
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue Du Puy Courny 15000 Aurillac 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.