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 1978-12-28 found 17 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
1193375 495147092 @Company
@Persons
@UBO
@INPI
MORIN Alexandre
DoB: 1978-12-28
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Amedée Dailly 78220 Viroflay FRANCE
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
2263962 452373996 @Company
@Persons
@UBO
@INPI
Morin Magalie
DoB: 1978-02-12
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Custine 75018 Paris France
2957436 803804921 @Company
@Persons
@UBO
@INPI
MORIN Alexandre
DoB: 1978-12-28
PoB: 78640 Velizy Villacoublay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Clémenceau 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2957437 803804921 @Company
@Persons
@UBO
@INPI
MORIN Alexandre
DoB: 1978-12-28
PoB: 78640 Velizy Villacoublay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 boulevard Clémenceau 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2960442 377873237 @Company
@Persons
@UBO
@INPI
MORIN GARCIA-BARDIDIA Vanessa
DoB: 1978-12-07
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Clos Marolles 28130 Pierres FRANCE yes
@Cadastre
@Geotag
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
2993736 814143129 @Company
@Persons
@UBO
@INPI
MORIN Alexandre
DoB: 1978-12-28
PoB: 78640 Velizy Villacoublay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Clémenceau 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2993737 814143129 @Company
@Persons
@UBO
@INPI
MORIN Alexandre
DoB: 1978-12-28
PoB: 78640 Velizy Villacoublay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 boulevard Clémenceau 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5642934 503372161 @Company
@Persons
@UBO
@INPI
FOUASSIER Thomas
DoB: 1978-12-28
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lignère Morin 53360 Quelaines-Saint-Gault FRANCE yes
@Cadastre
@Geotag
8683880 450288444 @Company
@Persons
@UBO
@INPI
MORIN Richard
DoB: 1978-04-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROUSSILLE SAINT LIGUAIRE 79000 Niort FRANCE
11622366 421914805 @Company
@Persons
@UBO
@INPI
MORIN Sylvain
DoB: 1978-06-28
PoB: MONTBRISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bussy 42560 Margerie-Chantagret FRANCE
13131436 535069462 @Company
@Persons
@UBO
@INPI
BARTHELEMY Cynthia Christine
DoB: 1978-12-25
PoB: 78517 Rambouillet (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 bis rue Ferdinand laurent 77580 Villiers-sur-Morin 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

 

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.