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 1979-07-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
8972776 789285269 @Company
@Persons
@UBO
@INPI
MORIN Jean-Louis
DoB: 1979-12-26
PoB: 64410 Mourenx FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Porte de Changé 35750 Saint-Gonlay FRANCE
8972777 789285269 @Company
@Persons
@UBO
@INPI
MORIN Jean-Louis
DoB: 1979-12-26
PoB: 64410 Mourenx FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Porte de Changé 35750 Saint-Gonlay FRANCE
9972503 321512642 @Company
@Persons
@UBO
@INPI
MORIN Mickaël
DoB: 1979-12-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Coteaux Saint-Pierre-Montlimart 49110 Montrevault-sur-Èvre FRANCE
10462960 482929437 @Company
@Persons
@UBO
@INPI
MORIN Pierre-Yves Gérard
DoB: 1979-07-12
PoB: 80253 DOULLENS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Bellevue 9 Route d'Amiens Appartement 7 80600 Doullens FRANCE
11491868 501531586 @Company
@Persons
@UBO
@INPI
MORIN Arnaud Patrick
DoB: 1979-07-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Ernest Champaud 21000 Dijon FRANCE
14061081 451598627 @Company
@Persons
@UBO
@INPI
LAUPEN Catherine Brigitte
DoB: 1979-07-23
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORIN 97120 Saint-Claude France
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
14411234 330623414 @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
14417645 379531122 @Company
@Persons
@UBO
@INPI
MORIN BOUAN Sylvine
DoB: 1979-07-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 avenue de la République 59110 La Madeleine FRANCE
14417646 379531122 @Company
@Persons
@UBO
@INPI
MORIN BOUAN Sylvine
DoB: 1979-07-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
143 avenue de la République 59110 La Madeleine FRANCE
14417647 379531122 @Company
@Persons
@UBO
@INPI
MORIN BOUAN Sylvine
DoB: 1979-07-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
143 avenue de la République 59110 La Madeleine FRANCE
15406251 325102622 @Company
@Persons
@UBO
@INPI
DIERNAZ Nicolas
DoB: 1979-06-26
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Sente du Toit 77580 Villiers-sur-Morin 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.