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 1984-04-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4042485 384349320 @Company
@Persons
@UBO
@INPI
MORIN Kevin
DoB: 1984-04-19
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Mirambeau 64600 Anglet FRANCE
7954298 333297281 @Company
@Persons
@UBO
@INPI
MORIN MORIN Caroline
DoB: 1984-07-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 B RUE André Derain 78400 Chatou FRANCE
7954299 333297281 @Company
@Persons
@UBO
@INPI
MORIN MORIN Caroline
DoB: 1984-07-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 B RUE André Derain 78400 Chatou FRANCE
8639909 509049433 @Company
@Persons
@UBO
@INPI
MORIN Florent Serge Jacky
DoB: 1984-05-03
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Valentin Haüy 79000 Niort FRANCE
8671902 788808442 @Company
@Persons
@UBO
@INPI
MORIN Florian Vincent Nicolas
DoB: 1984-09-28
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Le Charruault 79430 La Chapelle Saint-Laurent FRANCE
8671907 788808442 @Company
@Persons
@UBO
@INPI
MORIN Florian Vincent Nicolas
DoB: 1984-09-28
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Charruault 79430 La Chapelle Saint-Laurent FRANCE
13068331 524021912 @Company
@Persons
@UBO
@INPI
MORIN MORIN-FEYSSAC Sophie
DoB: 1984-05-14
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES FLEURS 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
13068332 524021912 @Company
@Persons
@UBO
@INPI
MORIN MORIN-FEYSSAC Sophie
DoB: 1984-05-14
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DES FLEURS 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
13075550 805248986 @Company
@Persons
@UBO
@INPI
MORIN MORIN FEYSSAC Sophie
DoB: 1984-05-14
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DU COMMANDANT FAURAX 69006 Lyon FRANCE yes
@Cadastre
@Geotag
13075551 805248986 @Company
@Persons
@UBO
@INPI
MORIN MORIN FEYSSAC Sophie
DoB: 1984-05-14
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DU COMMANDANT FAURAX 69006 Lyon FRANCE yes
@Cadastre
@Geotag
13151015 485231484 @Company
@Persons
@UBO
@INPI
LEVESQUE Julien Roger Maurice
DoB: 1984-07-22
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Quater Dainville 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag

 

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.