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 1984-05-25 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5310394 501620355 @Company
@Persons
@UBO
@INPI
MORIN Willy
DoB: 1984-01-25
PoB: AVRANCHES(50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE RESIDENCE ANDRÉ MASSÉNA - 21 RUE PRINCIAPLE 35850 PARTHENAY-DE-BRETAGNE FRANCE yes
@Cadastre
@Geotag
6267991 497599837 @Company
@Persons
@UBO
@INPI
MORIN Guillaume Marcel Yves
DoB: 1984-05-25
PoB: 77379 Provins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue de Lachelle 60280 Venette FRANCE
6267992 497599837 @Company
@Persons
@UBO
@INPI
MORIN Guillaume Marcel Yves
DoB: 1984-05-25
PoB: 77379 Provins
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 Rue de Lachelle 60280 Venette FRANCE
9911891 814953980 @Company
@Persons
@UBO
@INPI
MORIN Bertrand
DoB: 1984-12-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guiberdière Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE
9911892 814953980 @Company
@Persons
@UBO
@INPI
MORIN Bertrand
DoB: 1984-12-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Guiberdière Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE
10020069 802946772 @Company
@Persons
@UBO
@INPI
MORIN Laurent Eric Joël
DoB: 1984-11-21
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Champarents 56350 Rieux FRANCE
11279143 441569126 @Company
@Persons
@UBO
@INPI
MORIN Emilie Elodie
DoB: 1984-02-16
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RTE DU PONT ROGER SIDEVILLE 50690 SIDEVILLE FRANCE
12412016 798148938 @Company
@Persons
@UBO
@INPI
MORIN Joséphine
DoB: 1984-04-12
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Saint Sauveur 75002 Paris FRANCE yes
@Cadastre
@Geotag
16179515 384899142 @Company
@Persons
@UBO
@INPI
RIOLTE Julien, Sylvain
DoB: 1984-11-08
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13B Grande Rue 77580 Villiers-sur-Morin 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.