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 1978-06-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
463245 828079848 @Company
@Persons
@UBO
@INPI
VENTURA Alexandre
DoB: 1978-03-28
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Sente du Haut du Toit 77580 Villiers-sur-Morin FRANCE
534036 829377456 @Company
@Persons
@UBO
@INPI
Morin Morin-Santais Carine Claire Angèle
DoB: 1978-03-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Picpus 75012 Paris France
534038 829377456 @Company
@Persons
@UBO
@INPI
Morin Morin-Santais Carine Claire Angèle
DoB: 1978-03-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de Picpus 75012 Paris France
607587 531669539 @Company
@Persons
@UBO
@INPI
FAVREAUX XAVIER JEAN
DoB: 1978-03-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
parc de Charnesseuil 77750 St Ouen Sur Morin France yes
@Cadastre
@Geotag
620601 830648002 @Company
@Persons
@UBO
@INPI
SENTURK ODABAS Aydanur
DoB: 1978-03-12
PoB: 61169 Flers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Joseph Morin Appt 5 61100 Flers FRANCE
620602 830648002 @Company
@Persons
@UBO
@INPI
SENTURK ODABAS Aydanur
DoB: 1978-03-12
PoB: 61169 Flers FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
5 rue Joseph Morin Appt 5 61100 Flers FRANCE
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
2059117 788909844 @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 Général de Gaulle 51310 Châtillon-sur-Morin France
2616801 301193454 @Company
@Persons
@UBO
@INPI
MORIN Jérôme Gilbert Jean-Marie
DoB: 1978-06-03
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26110 Bésignan France yes
@Cadastre
@Geotag
2667554 811215672 @Company
@Persons
@UBO
@INPI
MORIN Jerome Gilbert Jean-Marie
DoB: 1978-06-03
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MARTINELLES 26110 Bésignan France
3654711 489615187 @Company
@Persons
@UBO
@INPI
MORIN José Michael Noël Lilian
DoB: 1978-03-05
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
383 chemin des Espagnols 13140 Miramas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3654712 489615187 @Company
@Persons
@UBO
@INPI
MORIN José Michael Noël Lilian
DoB: 1978-03-05
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
383 chemin des Espagnols 13140 Miramas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4497688 440230837 @Company
@Persons
@UBO
@INPI
MORIN Anne-Cécile
DoB: 1978-03-04
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE KERGUELEN 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
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
7340881 809420219 @Company
@Persons
@UBO
@INPI
MORIN Caroline, Céline
DoB: 1978-06-05
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Morin Langaran 34140 Mèze FRANCE
8127077 494902943 @Company
@Persons
@UBO
@INPI
MORIN Delphine
DoB: 1978-10-06
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue des Moutons Verneuil sur Avre 27130 VERNEUIL D'AVRE ET D'ITON FRANCE yes
@Cadastre
@Geotag
8127078 494902943 @Company
@Persons
@UBO
@INPI
MORIN Delphine
DoB: 1978-10-06
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue des Moutons Verneuil sur Avre 27130 VERNEUIL D'AVRE ET D'ITON FRANCE yes
@Cadastre
@Geotag
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
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

 

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.