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 1986-04-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
608479 831268263 @Company
@Persons
@UBO
@INPI
Rispal Adrien
DoB: 1986-02-12
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Louis Douvizie 77860 Saint-Germain-sur-Morin France
632062 326357035 @Company
@Persons
@UBO
@INPI
JEROME Jennifer
DoB: 1986-04-21
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Chemin Amedée Morin 83160 La Valette-du-Var France
632063 326357035 @Company
@Persons
@UBO
@INPI
JEROME Jennifer
DoB: 1986-04-21
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Chemin Amedée Morin 83160 La Valette-du-Var France
635532 491606604 @Company
@Persons
@UBO
@INPI
JEROME Jennifer
DoB: 1986-04-21
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Chemin Amedée Morin 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
667791 807413190 @Company
@Persons
@UBO
@INPI
BORGES FURTADO Paulo
DoB: 1986-09-20
PoB: PORTO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue Morin 93700 Drancy FRANCE
2861425 483017729 @Company
@Persons
@UBO
@INPI
MORIN ALEXANDRA MARIE
DoB: 1986-04-18
PoB: CHATENAY MALABRY France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Lamartine 92290 Chatenay Malabry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6056110 820615532 @Company
@Persons
@UBO
@INPI
MORIN JUSTINE
DoB: 1986-10-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Marcel Schwob 44100 Nantes France
6056111 820615532 @Company
@Persons
@UBO
@INPI
MORIN JUSTINE
DoB: 1986-10-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Marcel Schwob 44100 Nantes France
6627302 343120705 @Company
@Persons
@UBO
@INPI
MORIN Pierre
DoB: 1986-06-13
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis Rue Thomas Lemaître 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
8363829 800652760 @Company
@Persons
@UBO
@INPI
MORIN Benoît
DoB: 1986-06-13
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Croix Saint Claude 42640 Saint-Germain-Lespinasse FRANCE
10016031 379110984 @Company
@Persons
@UBO
@INPI
MORIN Pascal Marcel Auguste
DoB: 1986-04-06
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rues de Bas 56140 Ruffiac FRANCE
11250962 523098077 @Company
@Persons
@UBO
@INPI
MOREIGNEAUX Fanny Colette Marie
DoB: 1986-06-04
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Village Marchais-en-Brie 2330 Dhuys-et-Morin-en-Brie France
11264060 523277143 @Company
@Persons
@UBO
@INPI
MOREIGNEAUX Fanny Colette Marie
DoB: 1986-06-04
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue Vinet La Celle-sous-Montmirail 2330 Dhuys-et-Morin-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11264061 523277143 @Company
@Persons
@UBO
@INPI
MOREIGNEAUX Fanny Colette Marie
DoB: 1986-06-04
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue Vinet La Celle-sous-Montmirail 2330 Dhuys-et-Morin-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13454599 792600942 @Company
@Persons
@UBO
@INPI
Vasilcov Vadim
DoB: 11/09/1986
PoB: Mda ROUMANIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Brulis 77320 Jouy-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.