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 1981-08-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341854 489724153 @Company
@Persons
@UBO
@INPI
MORIN Alexandre
DoB: 1981-08-21
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue de Pepeioux 26140 Albon France
1387107 811688308 @Company
@Persons
@UBO
@INPI
MORIN Virginie, Simone, Jacqueline
DoB: 1981-08-11
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bouchaud 16250 Plassac-Rouffiac FRANCE
1387108 811688308 @Company
@Persons
@UBO
@INPI
MORIN Virginie, Simone, Jacqueline
DoB: 1981-08-11
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bouchaud 16250 Plassac-Rouffiac FRANCE
1653339 813441185 @Company
@Persons
@UBO
@INPI
MORIN Jerome, Stephane, Christophe
DoB: 1981-04-08
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue DE CHANTEPUITS 95220 Herblay FRANCE
2843527 804411957 @Company
@Persons
@UBO
@INPI
MORIN Maud Jenny Lucie
DoB: 1981-08-11
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 rue Jacques Prévert 45430 Mardié France
2843528 804411957 @Company
@Persons
@UBO
@INPI
MORIN Maud Jenny Lucie
DoB: 1981-08-11
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
206 rue Jacques Prévert 45430 Mardié France
2857063 507773091 @Company
@Persons
@UBO
@INPI
MORIN Maud Jenny Lucie
DoB: 1981-08-11
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Eugène Vignat 45000 Orléans France yes
@Cadastre
@Geotag
6358569 509992251 @Company
@Persons
@UBO
@INPI
MORIN Florian
DoB: 1981-02-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue Victor Hugo Lot 11 33110 Le Bouscat FRANCE
6554608 449496645 @Company
@Persons
@UBO
@INPI
MOREAU MORIN Valérie
DoB: 1981-05-22
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Carnot 33400 Talence 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
13212647 794807719 @Company
@Persons
@UBO
@INPI
KELLER Antoine
DoB: 1981-11-11
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Melun 77860 Saint-Germain-sur-Morin France
13801568 822987236 @Company
@Persons
@UBO
@INPI
MORIN Stéphane, Georgius
DoB: 1981-01-24
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Acajou Res patio d'Acajou Appt 2 Bat 2 97232 Lamentin France
13918390 439540220 @Company
@Persons
@UBO
@INPI
LABRY Jean-Yves Yannick
DoB: 1981-08-18
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Lotissement . CABRE MORIN 97120 Saint-Claude France
14077727 841473671 @Company
@Persons
@UBO
@INPI
LAPIERRE COHEN Angélique, Béatrice
DoB: 1981-03-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Ernest Dachard Morin 97120 Saint-Claude France
15684134 489724153 @Company
@Persons
@UBO
@INPI
MORIN Alexandre
DoB: 1981-08-21
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue de Pepeioux 26140 Albon France
15971885 849829239 @Company
@Persons
@UBO
@INPI
NGUYEN Sophie Thi-Xuan-Thuy
DoB: 1981-10-30
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue de L'Abbaye 77860 Saint-Germain-sur-Morin FRANCE
16012153 848368676 @Company
@Persons
@UBO
@INPI
LE BERRE Soeren
DoB: 1981-05-17
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Champ Morin 35740 Pacé FRANCE
16042211 852657790 @Company
@Persons
@UBO
@INPI
MORIN Ghislain
DoB: 1981-12-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Godefroy 59110 La Madeleine 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.