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 1982-04-06 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1138799 790549448 @Company
@Persons
@UBO
@INPI
MORIN Aurélie
DoB: 1982-06-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue du Sergent Bobillot 93100 Montreuil FRANCE
1236284 811455104 @Company
@Persons
@UBO
@INPI
MORIN Aurélie
DoB: 1982-06-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Halles 37000 Tours FRANCE
3336847 750162885 @Company
@Persons
@UBO
@INPI
MORIN MCCONVILLE Aurélie
DoB: 1982-02-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard de Cimiez Bâtiment 8 6000 Nice FRANCE
5230864 321127367 @Company
@Persons
@UBO
@INPI
MORIN Jean-François
DoB: 1982-06-18
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Dauphine 18250 Henrichemont FRANCE
5486130 828962829 @Company
@Persons
@UBO
@INPI
MORIN Nicolas Marie Gérard
DoB: 1982-06-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Clairière 85590 Les Epesses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5685748 489478016 @Company
@Persons
@UBO
@INPI
MORIN Melaine
DoB: 1982-04-06
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MELEZES 73450 VALMEINIER FRANCE yes
@Cadastre
@Geotag
5697577 404274318 @Company
@Persons
@UBO
@INPI
MORIN Hélène
DoB: 1982-05-05
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue des Vignoles 75020 Paris 20 FRANCE
6265098 811652973 @Company
@Persons
@UBO
@INPI
MORIN Damien Clément Raymond Hugues Yvon
DoB: 1982-09-02
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Corroirie 77390 Ozouer-le-Voulgis FRANCE
6265099 811652973 @Company
@Persons
@UBO
@INPI
MORIN Damien Clément Raymond Hugues Yvon
DoB: 1982-09-02
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Corroirie 77390 Ozouer-le-Voulgis FRANCE
6265102 811652973 @Company
@Persons
@UBO
@INPI
PRINET MORIN Aurélie Monique Lucienne
DoB: 1982-06-18
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Corroirie 77390 Ozouer-le-Voulgis FRANCE
8879436 824510127 @Company
@Persons
@UBO
@INPI
JAHIER Ludovic
DoB: 1982-02-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Champ Morin 35740 Pacé FRANCE
8879437 824510127 @Company
@Persons
@UBO
@INPI
JAHIER Ludovic
DoB: 1982-02-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Rue du Champ Morin 35740 Pacé FRANCE
9798525 502776099 @Company
@Persons
@UBO
@INPI
MORIN Guillaume Dominique David
DoB: 1982-12-06
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 rue de Mormal 59530 Hecq France
9798526 502776099 @Company
@Persons
@UBO
@INPI
MORIN Guillaume Dominique David
DoB: 1982-12-06
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
307 rue de Mormal 59530 Hecq France
10687486 818860116 @Company
@Persons
@UBO
@INPI
NIKOLIC Marijan
DoB: 1982-06-13
PoB: Belgrade YOUGOSLAVIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43B rue de Paris 77860 Saint-Germain-Sur-Morin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11249592 802763383 @Company
@Persons
@UBO
@INPI
VAN MOORLEGHEM Thibaut Edouard René
DoB: 1982-01-12
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue du Gouffre Hameau de Biercy 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
11249593 802763383 @Company
@Persons
@UBO
@INPI
VAN MOORLEGHEM Thibaut Edouard René
DoB: 1982-01-12
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Gouffre Hameau de Biercy 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
11520033 801886714 @Company
@Persons
@UBO
@INPI
MORIN Nicolas, Louis, Emile
DoB: 1982-06-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Ruelle de Charmois 21700 Nuits-Saint-Georges FRANCE
11527611 807871694 @Company
@Persons
@UBO
@INPI
MORIN Nicolas, Louis, Emile
DoB: 1982-06-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Ruelle Charmois 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
11527612 807871694 @Company
@Persons
@UBO
@INPI
MORIN Nicolas, Louis, Emile
DoB: 1982-06-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Ruelle Charmois 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
11645350 810204446 @Company
@Persons
@UBO
@INPI
MORIN Tristan Bernard
DoB: 1982-06-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gendarmerie Quartier de la Gare 43800 Rosières FRANCE yes
@Cadastre
@Geotag
11645351 810204446 @Company
@Persons
@UBO
@INPI
MORIN Tristan Bernard
DoB: 1982-06-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gendarmerie Quartier de la Gare 43800 Rosières FRANCE yes
@Cadastre
@Geotag
12078265 493839542 @Company
@Persons
@UBO
@INPI
MORIN Raphaël Charles
DoB: 1982-06-28
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE VICTOR HUGO 11260 ESPERAZA FRANCE
12078266 493839542 @Company
@Persons
@UBO
@INPI
MORIN Raphaël Charles
DoB: 1982-06-28
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 RUE VICTOR HUGO 11260 ESPERAZA FRANCE
12084996 824568125 @Company
@Persons
@UBO
@INPI
MORIN Raphaël, Charles
DoB: 1982-06-28
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Victor Hugo 11260 Espéraza FRANCE yes
@Cadastre
@Geotag
12084997 824568125 @Company
@Persons
@UBO
@INPI
MORIN Raphaël, Charles
DoB: 1982-06-28
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Victor Hugo 11260 Espéraza FRANCE yes
@Cadastre
@Geotag
13139090 821217866 @Company
@Persons
@UBO
@INPI
ZIANE SEGHIR Sabrina
DoB: 1982-05-16
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2A rue des Petits Champs 77750 Saint Cyr Sur Morin France
13199116 522555028 @Company
@Persons
@UBO
@INPI
BACHELIER Sophie Rolande Lucienne
DoB: 1982-02-06
PoB: Lagny sur Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Sente(Ier) du Haut du Toit 77580 Villiers-sur-Morin France
13623280 832333629 @Company
@Persons
@UBO
@INPI
MORIN Guillaume Dominique David
DoB: 1982-12-06
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Moundet 33210 Roaillan FRANCE
15400572 814837852 @Company
@Persons
@UBO
@INPI
LEGROS Christophe Henri Jacques
DoB: 1982-06-03
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 Chemin des Boulangers 77860 Saint-Germain-sur-Morin FRANCE
15482159 807511001 @Company
@Persons
@UBO
@INPI
Buguet Esther
DoB: 1982-10-06
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route du Petit Morin 77750 St Ouen Sur Morin France
15482745 842225229 @Company
@Persons
@UBO
@INPI
Becsi Mickael Francois Desiré
DoB: 1982-04-27
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 grande rue 77580 Villiers-sur-Morin France
15718901 524825494 @Company
@Persons
@UBO
@INPI
LEROUX LEROUX MORIN Lucie, Thérèse, Edith
DoB: 1982-04-17
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Grande Rue 25360 Nancray 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.