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 1979-05-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
620453 512213612 @Company
@Persons
@UBO
@INPI
CECEN Erbin
DoB: 1979-10-10
PoB: Karayazi TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Bis rue Joseph Morin 61100 Flers FRANCE
1148790 325102622 @Company
@Persons
@UBO
@INPI
DIERNAZ Nicolas
DoB: 1979-06-26
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 SENTE DU TOIT 77580 Villiers-sur-Morin FRANCE
1186833 444909204 @Company
@Persons
@UBO
@INPI
LEGOIT Marc
DoB: 1979-01-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Albert Grenier 77580 Villiers-sur-Morin FRANCE yes
@Cadastre
@Geotag
2170629 513417485 @Company
@Persons
@UBO
@INPI
MORIN Pauline
DoB: 1979-06-25
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Sablons 75016 Paris France yes
@Cadastre
@Geotag
5430568 805363066 @Company
@Persons
@UBO
@INPI
MORIN Bertrand
DoB: 1979-11-13
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brixol 82240 Lapenche FRANCE
5432756 489188375 @Company
@Persons
@UBO
@INPI
MORIN Bertrand
DoB: 1979-11-13
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Brixol 82240 Lapenche FRANCE
5448702 811114990 @Company
@Persons
@UBO
@INPI
MORIN Bertrand
DoB: 1979-11-13
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Brixol 82240 Lapenche FRANCE yes
@Cadastre
@Geotag
5448703 811114990 @Company
@Persons
@UBO
@INPI
MORIN Bertrand
DoB: 1979-11-13
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Brixol 82240 Lapenche FRANCE yes
@Cadastre
@Geotag
6918498 530056373 @Company
@Persons
@UBO
@INPI
BANDRY Thierry Lucien Maurice
DoB: 1979-03-13
PoB: 77379 PROVINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Général de Gaulle 51310 Chatillon sur Morin FRANCE
7655954 512213612 @Company
@Persons
@UBO
@INPI
CECEN Erbin
DoB: 1979-10-10
PoB: Karayazi TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Bis rue Joseph Morin 61100 Flers FRANCE
7763507 314973157 @Company
@Persons
@UBO
@INPI
BOCCACINI Jacques Gilbert
DoB: 1934-05-10
PoB: RAINCY (SEINE ST DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE VAULANGIS VILLIERS SUR MORIN (SEINE ET MARNE) 0 FRANCE
8643337 433871571 @Company
@Persons
@UBO
@INPI
MORIN Arnaud Régis
DoB: 1979-11-13
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LANDE RONDET 79350 Clessé FRANCE yes
@Cadastre
@Geotag
8650546 390665008 @Company
@Persons
@UBO
@INPI
GAEC LE TILLEUL
DoB: 433871571
PoB:
P. Morale UBO
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
La Lande 79350 Clessé FRANCE
8954635 489263186 @Company
@Persons
@UBO
@INPI
LEVEIL Nathalie
DoB: 1979-02-25
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Morin 35190 Longaulnay FRANCE yes
@Cadastre
@Geotag
11051654 531458347 @Company
@Persons
@UBO
@INPI
BRUTIN François-Marie, Etienne
DoB: 1979-09-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B Grand rue 77580 Villiers-sur-Morin FRANCE
11051655 531458347 @Company
@Persons
@UBO
@INPI
BRUTIN François-Marie, Etienne
DoB: 1979-09-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21B Grand rue 77580 Villiers-sur-Morin FRANCE
12163886 789904646 @Company
@Persons
@UBO
@INPI
CELANI Valerio
DoB: 1979-06-12
PoB: BOLOGNE ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue René Morin 92160 Antony FRANCE
13129053 828965004 @Company
@Persons
@UBO
@INPI
Remont Daniel Karl
DoB: 1979-10-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin de la Montagne 77320 Jouy Sur Morin France
13136149 789042314 @Company
@Persons
@UBO
@INPI
LEGOIT MARC
DoB: 1979-01-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Albert Grenier 77580 Villiers-Sur-Morin France
13151652 534294087 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA Sylvie
DoB: 1979-02-14
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 cours du Puits 77515 La Celle-sur-Morin France
13174025 998600613 @Company
@Persons
@UBO
@INPI
HERY Marc
DoB: 1979-05-17
PoB: PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route des Vieilles Vignes Chemin des Armenats 77750 Saint-Cyr-sur-Morin France
13176821 315483461 @Company
@Persons
@UBO
@INPI
HERY Marc Yann Philippe
DoB: 1979-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route des Vieilles Vignes - Hameau des Armenats 77750 Saint-Cyr-sur-Morin France
13189921 797957495 @Company
@Persons
@UBO
@INPI
ALIANI BAZILE Sandrine Clara
DoB: 1979-09-13
PoB: 54099 Briey (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau Moras la Musardière 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
13189922 797957495 @Company
@Persons
@UBO
@INPI
ALIANI BAZILE Sandrine Clara
DoB: 1979-09-13
PoB: 54099 Briey (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau Moras la Musardière 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
14355647 843892449 @Company
@Persons
@UBO
@INPI
MORIN Wilfrid
DoB: 1979-05-13
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 C Route Bambous 97400 Saint-Denis France
14363230 888441649 @Company
@Persons
@UBO
@INPI
MORIN Wilfrid
DoB: 1979-05-13
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 C Route des Bambous 97400 Saint-Denis France
14363231 888441649 @Company
@Persons
@UBO
@INPI
MORIN Wilfrid
DoB: 1979-05-13
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 C Route des Bambous 97400 Saint-Denis 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.