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 1979-07-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49677 817468010 @Company
@Persons
@UBO
@INPI
Morin Xavier
DoB: 1979-10-26
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 boulevard de Grenelle 75015 Paris France
3311250 752798900 @Company
@Persons
@UBO
@INPI
MORIN Pierre-François, René
DoB: 1979-04-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue des Thermes 63400 Chamalières FRANCE
3314121 792087249 @Company
@Persons
@UBO
@INPI
MORIN Pierre-François, René
DoB: 1979-04-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin des Crêtes 63130 Royat FRANCE
3314589 792117053 @Company
@Persons
@UBO
@INPI
MORIN Pierre-François, René
DoB: 1979-04-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin des Crêtes 63130 Royat FRANCE
3325598 394984538 @Company
@Persons
@UBO
@INPI
MORIN Pierre-François, René
DoB: 1979-04-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 chemin des Crètes 63130 Royat FRANCE
4195766 812954949 @Company
@Persons
@UBO
@INPI
LOCHON MORIN Emilie Henriette Huguette
DoB: 1979-12-05
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Square Jean Cocteau 91250 Saint-Germain-lès-Corbeil FRANCE
6749069 822777512 @Company
@Persons
@UBO
@INPI
MORIN LÊ Murielle
DoB: 1979-07-26
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Commandant Moguerou 29250 Saint-Pol-de-Léon FRANCE
9729026 750745879 @Company
@Persons
@UBO
@INPI
MORIN Kristina, Héléna
DoB: 1979-07-09
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Lizourden 56700 Sainte-Hélène FRANCE
9729027 750745879 @Company
@Persons
@UBO
@INPI
MORIN Kristina, Héléna
DoB: 1979-07-09
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Lizourden 56700 Sainte-Hélène FRANCE
13274039 798106399 @Company
@Persons
@UBO
@INPI
MORIN TINTENIER Sandy Isabelle Emilie
DoB: 1979-08-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin Las Passades 64420 Nousty FRANCE
15651341 792087249 @Company
@Persons
@UBO
@INPI
MORIN Pierre-François, René
DoB: 1979-04-09
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Boulevard Barrieu 63130 Royat FRANCE
15828372 514675826 @Company
@Persons
@UBO
@INPI
MORIN Sabrina Martine
DoB: 1979-06-14
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Critérium Plan des Champs Résidence Lanslebourg Mont Cenis 73480 Val-Cenis FRANCE
16040816 410777643 @Company
@Persons
@UBO
@INPI
AUCHAN RETAIL FRANCE
DoB: 481986446
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue du Maréchal de Lattre de Tassigny 59170 Croix 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.