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 1988-09-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2305662 572231017 @Company
@Persons
@UBO
@INPI
Morin Joseph-Antoine
DoB: 1988-09-13
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Paulin Méry 75013 Paris France
5224208 448241554 @Company
@Persons
@UBO
@INPI
MORIN Nicolas
DoB: 1988-09-18
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Viloise 18110 Quantilly FRANCE yes
@Cadastre
@Geotag
5239724 403437874 @Company
@Persons
@UBO
@INPI
MORIN Nicolas
DoB: 1988-09-18
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Viloise 18110 Quantilly FRANCE
5914989 518668876 @Company
@Persons
@UBO
@INPI
MORIN Agathe
DoB: 1988-09-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de Rochasson 38240 Meylan France
8123066 349380527 @Company
@Persons
@UBO
@INPI
EARL DE LA MARE VALLEE
DoB: 528636095
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 la Bruyère 27800 Berthouville FRANCE
13793923 814571709 @Company
@Persons
@UBO
@INPI
MORIN Margareth
DoB: 1988-07-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
voie 580 Chemin Seaille Cark Belle Etoile 97212 Saint-Joseph France
14148384 347546624 @Company
@Persons
@UBO
@INPI
Morin Michel Bernard
DoB: 26/09/1951
PoB: Maromme FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
25 rue de la Petite Tenue 85270 Saint-Hilaire-de-Riez France
15416600 350048997 @Company
@Persons
@UBO
@INPI
SEYS Barbara
DoB: 1988-12-09
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue Pierre Morin 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
15743668 882766066 @Company
@Persons
@UBO
@INPI
MORIN Guillaume
DoB: 1988-10-17
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Louis Pasteur 34725 Saint-André-de-Sangonis FRANCE
15743669 882766066 @Company
@Persons
@UBO
@INPI
MORIN Guillaume
DoB: 1988-10-17
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Avenue Louis Pasteur 34725 Saint-André-de-Sangonis FRANCE
15762798 889511473 @Company
@Persons
@UBO
@INPI
Georgeot Charles Bernard
DoB: 1988-08-15
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue de Saint-Quentin 77860 Saint Germain Sur Morin France
15798789 889866224 @Company
@Persons
@UBO
@INPI
MORIN Pierre-Marie, Hubert
DoB: 1988-06-10
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin des Pêchers 63200 Riom FRANCE
15798790 889866224 @Company
@Persons
@UBO
@INPI
MORIN Pierre-Marie, Hubert
DoB: 1988-06-10
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Chemin des Pêchers 63200 Riom FRANCE
15804956 850135179 @Company
@Persons
@UBO
@INPI
Verneau Hugues
DoB: 1988-02-10
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Pavillon lieu dit le Gué Morin Noyant Village 49490 NOYANT 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.