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 1978-06-21 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83732 833835234 @Company
@Persons
@UBO
@INPI
MORIN Olivier
DoB: 1978-06-21
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Vallière 39570 Montmorot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
4542350 792128555 @Company
@Persons
@UBO
@INPI
MORIN Sandrine, Nathalie
DoB: 1978-06-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Claude Nougaro 22360 Langueux FRANCE yes
@Cadastre
@Geotag
4542351 792128555 @Company
@Persons
@UBO
@INPI
MORIN Sandrine, Nathalie
DoB: 1978-06-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Claude Nougaro 22360 Langueux FRANCE yes
@Cadastre
@Geotag
6265100 811652973 @Company
@Persons
@UBO
@INPI
MORIN Mathias Claude Fabrice Philippe
DoB: 1978-09-21
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jacques Louis David 77390 Ozouer-le-Voulgis FRANCE
6265101 811652973 @Company
@Persons
@UBO
@INPI
MORIN Mathias Claude Fabrice Philippe
DoB: 1978-09-21
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Jacques Louis David 77390 Ozouer-le-Voulgis FRANCE
7058333 804003705 @Company
@Persons
@UBO
@INPI
MORIN Fabien, Gérald
DoB: 1978-11-30
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 bis impasse du Château 17139 Dompierre-sur-Mer FRANCE
7068253 815337852 @Company
@Persons
@UBO
@INPI
MORIN Fabien, Gérald
DoB: 1978-11-30
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 bis impasse du Château 17139 Dompierre-sur-Mer FRANCE
8560377 502441868 @Company
@Persons
@UBO
@INPI
MORIN Olivier
DoB: 1978-06-21
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Ruette aux Loups 39570 Vernantois 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
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
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
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.