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 1986-05-11 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
669784 823492343 @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
769119 817469497 @Company
@Persons
@UBO
@INPI
MORIN Clément
DoB: 1986-10-14
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue Jouffroy d'Abbans 75017 Paris France
1131940 823896402 @Company
@Persons
@UBO
@INPI
BESONG Tiku
DoB: 1986-07-25
PoB: NCHANG CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Morin 93700 Drancy FRANCE
1320661 529662520 @Company
@Persons
@UBO
@INPI
MORIN Elodie Anne-Françoise
DoB: 1986-05-23
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Croix 22100 Dinan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2763270 522934694 @Company
@Persons
@UBO
@INPI
MORIN Cynthia
DoB: 1986-12-21
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Paul Bert 34500 Béziers FRANCE
4072728 512302183 @Company
@Persons
@UBO
@INPI
MORIN Maéva Hélène Madeleine
DoB: 1986-05-11
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de Biron 91310 Longpont-sur-Orge FRANCE
5486131 828962829 @Company
@Persons
@UBO
@INPI
MORIN Elina Marie Yvonne
DoB: 1986-08-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Plassis 85150 Saint-Mathurin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5686239 537596751 @Company
@Persons
@UBO
@INPI
MORIN Maxime
DoB: 1986-07-14
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue de Laigné Résidence Sacré Coeur 72100 Le Mans FRANCE
5722105 537596298 @Company
@Persons
@UBO
@INPI
MORIN Maxime
DoB: 1986-07-14
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Lechesne 72000 Le Mans FRANCE
5722106 537596298 @Company
@Persons
@UBO
@INPI
MORIN Maxime
DoB: 1986-07-14
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Lechesne 72000 Le Mans FRANCE
5890341 527663017 @Company
@Persons
@UBO
@INPI
MORIN Sébastien
DoB: 1986-11-27
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 TER Rue Pontcottier 38300 Bourgoin-Jallieu France
5991757 440942670 @Company
@Persons
@UBO
@INPI
MORIN Justine
DoB: 1986-10-11
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Marcel Schwob 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6219950 329264279 @Company
@Persons
@UBO
@INPI
MORIN ANDRE
DoB: 1934-05-01
PoB: PARIS XIIEME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue CECILE 94700 Maisons-Alfort FRANCE
6594854 528526924 @Company
@Persons
@UBO
@INPI
MORIN Alexandre Julien
DoB: 1986-11-30
PoB: 94081 Vitry-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue de la Croix des Tilleuls 90000 Belfort FRANCE yes
@Cadastre
@Geotag
6926812 325763928 @Company
@Persons
@UBO
@INPI
BLONDEAU Remi Jean-Marc
DoB: 1986-11-12
PoB: 51230 51 Epernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Général Leclerc Seu Chatillon-sur-Morin 51310 CHATILLON SUR MORIN FRANCE
8930167 339760225 @Company
@Persons
@UBO
@INPI
MORIN Marie-Gwendoline
DoB: 1986-10-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2228 bd du Front de Mer 83400 Hyères FRANCE yes
@Cadastre
@Geotag
8974143 823830559 @Company
@Persons
@UBO
@INPI
LEBIGRE Benjamin
DoB: 1986-05-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Allée du champ Morin 35740 Pacé FRANCE
9829613 804150969 @Company
@Persons
@UBO
@INPI
MORIN Estelle, Madeleine, Jacqueline
DoB: 1986-11-03
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Maréchal Lyautey 83340 Le Luc-en-Provence FRANCE
9890767 828872440 @Company
@Persons
@UBO
@INPI
MORIN Rudy
DoB: 1986-11-16
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1142 rue des Clos 49260 Courchamps 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
13127410 749867024 @Company
@Persons
@UBO
@INPI
GUILLOT Raphaël Emmanuel
DoB: 1986-04-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 chemin de Jouvignes Montguillon 77860 Saint-Germain-sur-Morin France
13132349 807823257 @Company
@Persons
@UBO
@INPI
NIVAGGIOLI Arnaud Noël Philippe
DoB: 1986-09-23
PoB: 93073 Tremblay-lès-Gonesse (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Rebais 77750 Saint-Ouen-sur-Morin France
13132822 807788864 @Company
@Persons
@UBO
@INPI
HABOUZIT William Yannick
DoB: 1986-08-28
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 hameau de Moras 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13132823 807788864 @Company
@Persons
@UBO
@INPI
HABOUZIT William Yannick
DoB: 1986-08-28
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 hameau de Moras 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13183363 509816062 @Company
@Persons
@UBO
@INPI
GUILLAUD Harmonie Aurore Anais
DoB: 1986-05-09
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Folle Emprise 77515 La Celle-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13183364 509816062 @Company
@Persons
@UBO
@INPI
GUILLAUD Quentin Charles Alban
DoB: 1986-05-09
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Emprise 77515 La Celle-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13210963 802799148 @Company
@Persons
@UBO
@INPI
Habouzit William Yannick
DoB: 1986-08-28
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 hameau du Moras 77750 St Cyr Sur Morin France
15481556 477672703 @Company
@Persons
@UBO
@INPI
GUILLOT Raphael Emmanuel
DoB: 1986-04-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Jouvignes 77860 Saint-Germain-sur-Morin France
15510352 391452935 @Company
@Persons
@UBO
@INPI
MORIN DUBOCAGE Charlotte Helene Marie Bernadette
DoB: 1986-03-12
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du Gros Denier 76290 Fontenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16035021 880095567 @Company
@Persons
@UBO
@INPI
MORIN Christophe, Jean Charles, Dominique
DoB: 1986-05-04
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Louvois 61440 Messei FRANCE
16035022 880095567 @Company
@Persons
@UBO
@INPI
MORIN Christophe, Jean Charles, Dominique
DoB: 1986-05-04
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Rue Louvois 61440 Messei FRANCE
16082637 850703067 @Company
@Persons
@UBO
@INPI
Issa Ballo Balkissa Ryad Alexandra
DoB: 1986-01-02
PoB: ANYAMA COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Petit Morin 2540 Dhuys et Morin-en-Brie 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.