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 1980-04-22 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1547906 499598704 @Company
@Persons
@UBO
@INPI
MORIN Brice
DoB: 1980-10-29
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue ERIC DE MARTIMPREY 95300 Pontoise FRANCE
2153783 702014085 @Company
@Persons
@UBO
@INPI
Camboulives Emilie
DoB: 1980-05-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue de la Picardie 77580 Villiers Sur Morin France
2503043 795006659 @Company
@Persons
@UBO
@INPI
Camboulives Emilie
DoB: 1980-05-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Picardie 77580 Villiers Sur Morin 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
4532366 503149072 @Company
@Persons
@UBO
@INPI
MORIN Johan Bernard Emile
DoB: 1980-07-21
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue DES FRERES MAROUE 22400 Lamballe FRANCE
4544049 488678970 @Company
@Persons
@UBO
@INPI
MORIN Johan Bernard Emile
DoB: 1980-07-21
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AVENUE DES POTIERS LA POTERIE 22400 LAMBALLE FRANCE
5304714 501680144 @Company
@Persons
@UBO
@INPI
YVON Hélène
DoB: 1980-07-31
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Petit Morin - les Hameaux 77750 Saint-Cyr-Sur-Morin FRANCE
5304715 501680144 @Company
@Persons
@UBO
@INPI
YVON Hélène
DoB: 1980-07-31
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Petit Morin - les Hameaux 77750 Saint-Cyr-Sur-Morin FRANCE
6626006 434325700 @Company
@Persons
@UBO
@INPI
MORIN BAUDOIN Camille Sophie
DoB: 1980-04-22
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Chatenay Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE
6660863 813866167 @Company
@Persons
@UBO
@INPI
MORIN BAUDOIN Camille Sophie
DoB: 1980-04-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Chatenais Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE
7747692 509827630 @Company
@Persons
@UBO
@INPI
MORIN Gérald
DoB: 1980-09-22
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Perret 37110 Les hermites FRANCE
7986993 753889047 @Company
@Persons
@UBO
@INPI
ENNAHIR KHLAFA Wafaa
DoB: 1980-04-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 bis chemin de la Roche Morin 37270 Veretz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8983192 501266175 @Company
@Persons
@UBO
@INPI
MASSET Melanie
DoB: 1980-07-31
PoB: Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du Petit Morin 35500 Pocé-les-Bois FRANCE
9708859 377965546 @Company
@Persons
@UBO
@INPI
MORIN GAUTIER Sophie, Jeanne, Maylis
DoB: 1980-12-15
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Elysée II 78170 La Celle-Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12170599 793140625 @Company
@Persons
@UBO
@INPI
MORIN Pénélope
DoB: 1980-11-04
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Waldeck Rousseau 92600 Asnières-sur-Seine FRANCE
12172535 539100370 @Company
@Persons
@UBO
@INPI
MORIN Pénélope
DoB: 1980-11-04
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Waldeck Rousseau 92600 Asnières-sur-Seine FRANCE
12172536 539100370 @Company
@Persons
@UBO
@INPI
MORIN Pénélope
DoB: 1980-11-04
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Waldeck Rousseau 92600 Asnières-sur-Seine FRANCE
12210257 827834227 @Company
@Persons
@UBO
@INPI
MORIN Pénélope
DoB: 1980-11-04
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Waldeck Rousseau 92600 Asnières-sur-Seine FRANCE
12738463 352430441 @Company
@Persons
@UBO
@INPI
MORIN Ronald, Denis, Roger
DoB: 1980-05-22
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 le Casseul 50300 Le val Saint-Père FRANCE
13201727 794255398 @Company
@Persons
@UBO
@INPI
CAMBOULIVES Emilie
DoB: 1980-05-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Picardie 77580 Villiers sur Morin France
13201728 794255398 @Company
@Persons
@UBO
@INPI
CAMBOULIVES Emilie
DoB: 1980-05-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Picardie 77580 Villiers sur Morin France
15744293 889456000 @Company
@Persons
@UBO
@INPI
MORIN Clotaire, Roc, Cédric
DoB: 1980-04-23
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Impasse Pasteur 11100 Narbonne 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.