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 1981-05-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2988819 500082284 @Company
@Persons
@UBO
@INPI
MORIN Benoit
DoB: 1981-09-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE BACHELET 75018 PARIS 18 FRANCE
5634501 819528183 @Company
@Persons
@UBO
@INPI
MORIN Damien
DoB: 1981-05-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue Bernard Lepecq 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5634502 819528183 @Company
@Persons
@UBO
@INPI
MORIN Damien
DoB: 1981-05-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 rue Bernard Lepecq 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6102814 529210387 @Company
@Persons
@UBO
@INPI
MORIN Régis Bruno René Jean
DoB: 1981-06-14
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Portail 35133 Romagne France
6718584 490557949 @Company
@Persons
@UBO
@INPI
MORIN Florian
DoB: 1981-08-18
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CITE ROZ-AVEL 29260 PLOUDANIEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6718585 490557949 @Company
@Persons
@UBO
@INPI
MORIN Florian
DoB: 1981-08-18
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CITE ROZ-AVEL 29260 PLOUDANIEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6819715 829024900 @Company
@Persons
@UBO
@INPI
MORIN Loic
DoB: 1981-07-01
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Dordouille 17510 Néré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6819716 829024900 @Company
@Persons
@UBO
@INPI
MORIN Loic
DoB: 1981-07-01
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Dordouille 17510 Néré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6844622 524571585 @Company
@Persons
@UBO
@INPI
MORIN Benoît
DoB: 1981-04-22
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 B Rue de la Tour 17810 Nieul-lès-Saintes FRANCE
7393347 510317225 @Company
@Persons
@UBO
@INPI
MORIN Damien Eudes Dorian
DoB: 1981-09-10
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1699 rue Daniel Rops 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
7394607 753390079 @Company
@Persons
@UBO
@INPI
ANDINE MORIN Géraldine Henriette
DoB: 1981-09-18
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Erables 34590 Marsillargues FRANCE yes
@Cadastre
@Geotag
7394608 753390079 @Company
@Persons
@UBO
@INPI
ANDINE MORIN Géraldine Henriette
DoB: 1981-09-18
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Erables 34590 Marsillargues FRANCE yes
@Cadastre
@Geotag
7402186 799331194 @Company
@Persons
@UBO
@INPI
ANDINE MORIN Géraldine
DoB: 1981-09-18
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Erables 34590 Marsillargues FRANCE
7426716 795014141 @Company
@Persons
@UBO
@INPI
ANDINE MORIN Géraldine Henriette
DoB: 1981-09-18
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Erables 34590 Marsillargues FRANCE
7426717 795014141 @Company
@Persons
@UBO
@INPI
ANDINE MORIN Géraldine Henriette
DoB: 1981-09-18
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Erables 34590 Marsillargues FRANCE
8126296 791351687 @Company
@Persons
@UBO
@INPI
MORIN Guillaume
DoB: 1981-02-18
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27A rue Paul Vaillant Couturier 51430 Tinqueux FRANCE
8126297 791351687 @Company
@Persons
@UBO
@INPI
MORIN Guillaume
DoB: 1981-02-18
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
27A rue Paul Vaillant Couturier 51430 Tinqueux FRANCE
8957504 523351146 @Company
@Persons
@UBO
@INPI
MORIN Carole
DoB: 1981-08-18
PoB: 56162 Ploemeur
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 T Rue du Stade 35530 Noyal-sur-Vilaine FRANCE
8957505 523351146 @Company
@Persons
@UBO
@INPI
MORIN Carole
DoB: 1981-08-18
PoB: 56162 Ploemeur
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 T Rue du Stade 35530 Noyal-sur-Vilaine FRANCE
12724497 824037741 @Company
@Persons
@UBO
@INPI
MORIN Julie, Marie, Irène
DoB: 1981-08-06
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 rue Duhesme 75018 Paris 18 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.