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 1978-09-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1239993 484216916 @Company
@Persons
@UBO
@INPI
MORIN Virginie
DoB: 1978-09-24
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée SAINT SAENS 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1368737 752571646 @Company
@Persons
@UBO
@INPI
MORIN Laëtitia, Rachel, Ginette
DoB: 1978-06-28
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Ecoles 17160 Louzignac FRANCE
2980577 514754910 @Company
@Persons
@UBO
@INPI
MORIN Cyril
DoB: 1978-12-21
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Marne 95220 Herblay FRANCE
2980578 514754910 @Company
@Persons
@UBO
@INPI
MORIN Cyril
DoB: 1978-12-21
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Marne 95220 Herblay FRANCE
3638753 507510048 @Company
@Persons
@UBO
@INPI
MORIN José, Mickael, Noël, Lilian
DoB: 1978-03-05
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
383 chemin des Espagnols 13140 Miramas FRANCE
3652563 491664686 @Company
@Persons
@UBO
@INPI
MORIN José, Mickaël, Noël, Lilian
DoB: 1978-03-05
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
bp 75 13140 Miramas FRANCE
3654571 491879235 @Company
@Persons
@UBO
@INPI
MORIN José, Mickaël, Noël, Lilian
DoB: 1978-03-05
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
bp 75 13140 Miramas FRANCE
3656414 503374555 @Company
@Persons
@UBO
@INPI
MORIN José, Mickaël, Noël, Lilian
DoB: 1978-03-05
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
bp 75 13140 Miramas FRANCE
4511867 428275614 @Company
@Persons
@UBO
@INPI
BAUD Blandine, Bernadette, Brigitte
DoB: 1978-07-21
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Prés 77860 Saint-Germain-Sur-Morin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5310393 501620355 @Company
@Persons
@UBO
@INPI
MORIN Séverine
DoB: 1978-09-16
PoB: VILLEDIEU LES POELES(50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT LÉONARD 50300 VAINS FRANCE yes
@Cadastre
@Geotag
6060096 786044859 @Company
@Persons
@UBO
@INPI
MORIN Pascal Robert Gaston
DoB: 1978-09-13
PoB: Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Châtaigneraie La Rouxière 44370 LOIREAUXENCE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7964570 814039145 @Company
@Persons
@UBO
@INPI
MORIN Julien
DoB: 1978-11-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Auguste Renoir 78400 Chatou FRANCE
8129994 488150772 @Company
@Persons
@UBO
@INPI
DROULLON MARIE Benedicte
DoB: 1978-02-21
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FERME DE LA MARE MORIN ST AUBIN LE GUICHARD 27410 Mesnil-en-Ouche FRANCE yes
@Cadastre
@Geotag
8129995 488150772 @Company
@Persons
@UBO
@INPI
DROULLON MARIE Benedicte
DoB: 1978-02-21
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA FERME DE LA MARE MORIN ST AUBIN LE GUICHARD 27410 Mesnil-en-Ouche 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
11403487 820694677 @Company
@Persons
@UBO
@INPI
VALET Frédéric Dominique
DoB: 1978-10-13
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Lieutenant Morin Damville 27240 Mesnils-sur-Iton FRANCE yes
@Cadastre
@Geotag
14727438 814504064 @Company
@Persons
@UBO
@INPI
Morin Nicolas
DoB: 13/05/1978
PoB: Châtenay-Malabry FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
80 rue du Grand Beffroi 60230 Chambly 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
15721735 803804921 @Company
@Persons
@UBO
@INPI
MORIN Alexandre
DoB: 1978-12-28
PoB: 78640 Vélizy-Villacoublay (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Clémenceau 28000 Chartres France yes
@Cadastre
@Geotag
15721736 803804921 @Company
@Persons
@UBO
@INPI
MORIN Alexandre
DoB: 1978-12-28
PoB: 78640 Vélizy-Villacoublay (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Clémenceau 28000 Chartres France yes
@Cadastre
@Geotag
15763055 890005770 @Company
@Persons
@UBO
@INPI
Barthelemy Cynthia Christine
DoB: 1978-12-25
PoB: 78517 RAMBOUILLET (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue Ferdinand Laurent 77580 Villiers Sur Morin France
15784041 518114434 @Company
@Persons
@UBO
@INPI
MORIN Steve André Jean Pierre
DoB: 1978-07-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 rue du Moulin 45640 Sandillon France
15802680 786044859 @Company
@Persons
@UBO
@INPI
MORIN Pascal Robert Gaston
DoB: 1978-09-13
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Courpenière - Varades 44370 Loireauxence France yes
@Cadastre
@Geotag

 

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.