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 1980-01-14 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1891720 479047102 @Company
@Persons
@UBO
@INPI
Morin Benjamin
DoB: 1980-02-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Caulaincourt 75018 Paris France
3339939 434255816 @Company
@Persons
@UBO
@INPI
MARICHY Julien
DoB: 1980-01-22
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée de la Cheminée Morin 38340 Voreppe FRANCE
4296739 449483833 @Company
@Persons
@UBO
@INPI
MORIN Claire
DoB: 1980-01-14
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Four à Chaux 2290 Fontenoy France yes
@Cadastre
@Geotag
4296740 449483833 @Company
@Persons
@UBO
@INPI
MORIN Claire
DoB: 1980-01-14
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Four à Chaux 2290 Fontenoy France yes
@Cadastre
@Geotag
4324166 501236335 @Company
@Persons
@UBO
@INPI
MORIN Claire
DoB: 1980-01-14
PoB: SOISSONS (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Four A Chaux 2290 Fontenoy France
13349257 334010931 @Company
@Persons
@UBO
@INPI
PEYRE MORIN Delphine
DoB: 1980-01-14
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue des Mouflons 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13567832 334010931 @Company
@Persons
@UBO
@INPI
PEYRE MORIN Delphine
DoB: 1980-01-14
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Allée du Carré 34280 La Grande-Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15247352 888463007 @Company
@Persons
@UBO
@INPI
MORIN Nicolas
DoB: 1980-01-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Charmes 57330 Zoufftgen FRANCE
15655547 751112483 @Company
@Persons
@UBO
@INPI
MORIN Céline Yvonne
DoB: 1980-01-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
626 Chemin du Luminaire 42330 Chambœuf 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.