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 1988-10-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3271840 523735140 @Company
@Persons
@UBO
@INPI
VALLETTE Marion Elisa
DoB: 1988-03-08
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Pierre Morin 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3310953 814543245 @Company
@Persons
@UBO
@INPI
MORIN Pierre-Marie, Hubert
DoB: 1988-06-10
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Gonod 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
4112240 342175254 @Company
@Persons
@UBO
@INPI
MORIN Charles Alexandre Roger
DoB: 1988-10-04
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le bois des roches 91580 Souzy-la-Briche FRANCE
4543057 341745784 @Company
@Persons
@UBO
@INPI
MORIN Yannick
DoB: 1952-10-24
PoB: ERQUY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 RUE MARECHAL FOCH PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
5012350 809340524 @Company
@Persons
@UBO
@INPI
MORIN Emilie Frieda Eugénie
DoB: 1988-10-02
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue De l'Amiral Mouchez 75013 Paris France yes
@Cadastre
@Geotag
5221155 310471776 @Company
@Persons
@UBO
@INPI
MORIN Marie-Hermance
DoB: 1988-10-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Maurice Estève 18390 Saint-Germain-du-Puy FRANCE
5221156 310471776 @Company
@Persons
@UBO
@INPI
MORIN Marie-Hermance
DoB: 1988-10-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Maurice Estève 18390 Saint-Germain-du-Puy 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
7078791 794768424 @Company
@Persons
@UBO
@INPI
MORIN Céline
DoB: 1988-03-10
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue Emile Normandin 17000 La Rochelle FRANCE
7968970 480109891 @Company
@Persons
@UBO
@INPI
BECCI-MORIN DE LA RIVIERE France
DoB: 1988-06-05
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin DES PLANTES 78620 L'Étang-la-Ville FRANCE
13151629 502049083 @Company
@Persons
@UBO
@INPI
METZ GUILLAUME
DoB: 1988-03-13
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue du Touarte 77580 Villiers Sur Morin France
14675918 333881340 @Company
@Persons
@UBO
@INPI
MORIN Simon, Philippe
DoB: 1988-08-23
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Bernard Palissy 42100 Saint-Étienne FRANCE
14812045 834037012 @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
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

 

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.