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 1982-08-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3174726 789101110 @Company
@Persons
@UBO
@INPI
SWENEN MORIN Aurélie Jeannine Georgette
DoB: 1982-08-23
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue de Nesle 60310 Beaulieu-les-Fontaines FRANCE
4082182 817587231 @Company
@Persons
@UBO
@INPI
MORIN Guillaume
DoB: 1982-07-19
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de l'Ermitage 91230 Montgeron FRANCE
4450658 794622514 @Company
@Persons
@UBO
@INPI
VAESKEN MORIN Pauline Lydia Marie-Josèphe
DoB: 1982-12-16
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des Fleurs 59110 La Madeleine France yes
@Cadastre
@Geotag
4456337 794621961 @Company
@Persons
@UBO
@INPI
VAESKEN MORIN Pauline Lydia Marie-Josèphe
DoB: 1982-12-16
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des Fleurs 59110 La Madeleine France
5717063 824700595 @Company
@Persons
@UBO
@INPI
DESLANDES MORIN Isabelle, Louise, Zelda
DoB: 1982-03-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Doubardières 72210 Souligné Flace FRANCE yes
@Cadastre
@Geotag
5717064 824700595 @Company
@Persons
@UBO
@INPI
DESLANDES MORIN Isabelle, Louise, Zelda
DoB: 1982-03-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Doubardières 72210 Souligné Flace FRANCE yes
@Cadastre
@Geotag
5731693 815364898 @Company
@Persons
@UBO
@INPI
MORIN Gaëlle
DoB: 1982-08-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Lilas 72130 Saint-Germain-Sur-Sarthe FRANCE yes
@Cadastre
@Geotag
9927070 815040670 @Company
@Persons
@UBO
@INPI
MORIN Benoit
DoB: 1982-08-11
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39B avenue Vauban 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9927071 815040670 @Company
@Persons
@UBO
@INPI
MORIN Benoit
DoB: 1982-08-11
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39B avenue Vauban 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9953240 501557615 @Company
@Persons
@UBO
@INPI
MORIN Benoît
DoB: 1982-08-11
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Garnier 49100 Angers FRANCE yes
@Cadastre
@Geotag
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
11406348 791348295 @Company
@Persons
@UBO
@INPI
HEROULT Benoît Pierre Guy
DoB: 1982-01-22
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de Dardez 27930 Le Boulay-Morin FRANCE
11522220 503269987 @Company
@Persons
@UBO
@INPI
MORIN Dominique
DoB: 1982-08-04
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Philippe le Hardi 21850 Saint-Apollinaire FRANCE
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
11650357 517668802 @Company
@Persons
@UBO
@INPI
MORIN Caroline Annie
DoB: 1982-08-18
PoB: Sainte-Colombe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée du Pont de la Meule 42410 Pélussin FRANCE
12348114 795339316 @Company
@Persons
@UBO
@INPI
MORIN Guillaume
DoB: 1982-07-19
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de l'Abreuvoir 78570 Chanteloup-les-Vignes FRANCE
13126403 529192841 @Company
@Persons
@UBO
@INPI
IEPAN Daniel
DoB: 1982-11-08
PoB: SIGHETU MARMATIEL ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 cour du Saut à Pied 77750 Orly-sur-Morin France
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
13152302 804931467 @Company
@Persons
@UBO
@INPI
ADELINE Gaylor
DoB: 1982-08-04
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau du Goins 77750 Saint-Cyr-sur-Morin France
13184586 534247820 @Company
@Persons
@UBO
@INPI
ADELINE Gaylor
DoB: 1982-08-04
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Goins 77750 Saint-Cyr-sur-Morin France
13192693 500396346 @Company
@Persons
@UBO
@INPI
DUMOULIN Sophie
DoB: 1982-04-10
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du gouffre 77750 Saint-Cyr-sur-Morin France
13629741 501557615 @Company
@Persons
@UBO
@INPI
MORIN Benoît
DoB: 1982-08-11
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Garnier 49100 Angers FRANCE yes
@Cadastre
@Geotag
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
15583341 753300615 @Company
@Persons
@UBO
@INPI
MORIN Emmanuel
DoB: 1982-09-04
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Ducouëdic 29200 Brest 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.