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 1983-05-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335438 300823697 @Company
@Persons
@UBO
@INPI
MORIN Stéphane
DoB: 1983-09-11
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
40 Allée des Tilleuls 7130 Soyons France
1288618 438286684 @Company
@Persons
@UBO
@INPI
MORIN Ludovic
DoB: 1983-05-13
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Saudraie 22400 Hénansal FRANCE
2960441 377873237 @Company
@Persons
@UBO
@INPI
MORIN Marina
DoB: 1983-12-19
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin des Gloriettes 28130 Maintenon FRANCE yes
@Cadastre
@Geotag
2960443 377873237 @Company
@Persons
@UBO
@INPI
MORIN Victoria
DoB: 1983-12-19
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Moulin 28130 Maintenon FRANCE yes
@Cadastre
@Geotag
3861787 825072945 @Company
@Persons
@UBO
@INPI
OULES MORIN Sophie Léonie Juliette
DoB: 1983-01-21
PoB: 81065 Castres (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue des Pâquerettes 66690 Saint-André France
4549850 497553404 @Company
@Persons
@UBO
@INPI
MORIN Ludovic Jean Christophe
DoB: 1983-05-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT MAUPAS 22400 HENANSAL FRANCE
5489510 823271325 @Company
@Persons
@UBO
@INPI
MORIN Benjamin
DoB: 1983-12-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 impasse des Hêtres 85700 Pouzauges France
5683007 818122632 @Company
@Persons
@UBO
@INPI
MORIN Yohann
DoB: 1983-10-26
PoB: 35236 Redon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Lieu dit l'Aumône 72610 Oisseau-le-Petit FRANCE
9906379 520050782 @Company
@Persons
@UBO
@INPI
MORIN Sébastien
DoB: 1983-01-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Paul Gauguin 49125 Briollay FRANCE
9912967 822864435 @Company
@Persons
@UBO
@INPI
MORIN Sébastien
DoB: 1983-01-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Paul Gauguin 49125 Briollay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9992478 528211840 @Company
@Persons
@UBO
@INPI
MORIN Sébastien
DoB: 1983-01-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Paul Gauguin 49125 Briollay FRANCE
13207457 824742340 @Company
@Persons
@UBO
@INPI
Gouby Franck Aurélien
DoB: 1983-10-09
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Noisement 77750 Saint-Cyr-sur-Morin France
15733567 408266245 @Company
@Persons
@UBO
@INPI
METEO FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
73 Avenue de Paris 94165 Saint Mande Cedex 07 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.