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 1988-10-04 found 34 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
2952257 348315474 @Company
@Persons
@UBO
@INPI
MORIN MALASSIGNE Veronique
DoB: 1956-11-29
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE PAUL DESCHANEL 28400 NOGENT LE ROTROU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3540837 814172524 @Company
@Persons
@UBO
@INPI
LUCAS Olivier
DoB: 1988-07-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Montée de Crémorin 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3540838 814172524 @Company
@Persons
@UBO
@INPI
LUCAS Olivier
DoB: 1988-07-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Montée de Crémorin 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
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
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
7033949 532899341 @Company
@Persons
@UBO
@INPI
MORIN Emile
DoB: 1988-10-02
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée Clemen Ceau 92160 Antony FRANCE yes
@Cadastre
@Geotag
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
7926878 801360850 @Company
@Persons
@UBO
@INPI
MORIN Gregoire François Xavier
DoB: 1988-10-10
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de la Brosse 78460 Chevreuse 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
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
8126321 528636095 @Company
@Persons
@UBO
@INPI
MORIN Olivier Claude Dominique
DoB: 1988-10-30
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 la Bruyère 27800 Berthouville FRANCE yes
@Cadastre
@Geotag
9865351 532779956 @Company
@Persons
@UBO
@INPI
BUTI Morin
DoB: 1988-10-04
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 chemin des Ribas 83920 La Motte FRANCE
12728672 811854934 @Company
@Persons
@UBO
@INPI
MORIN Noémie, Sabrina, Ginette
DoB: 1988-08-19
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Caderie 50410 Maupertuis FRANCE
13055229 348936360 @Company
@Persons
@UBO
@INPI
MORIN Jacques Maurice
DoB: 1951-08-10
PoB: MOULINS (ALLIER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA SOULIE" 81130 CAGNAC LES MINES FRANCE
13137336 751857582 @Company
@Persons
@UBO
@INPI
OUESLATI Morgan Billel Mickaël
DoB: 1988-10-19
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Prest 77320 Jouy Sur Morin France yes
@Cadastre
@Geotag
13137337 751857582 @Company
@Persons
@UBO
@INPI
OUESLATI Morgan Billel Mickaël
DoB: 1988-10-19
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 le Prest 77320 Jouy Sur Morin France yes
@Cadastre
@Geotag
13139012 788996346 @Company
@Persons
@UBO
@INPI
BOUCHER Benjamin
DoB: 1988-08-08
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moras les Granges de Moras 77750 St Cyr Sur Morin France
13141562 807798681 @Company
@Persons
@UBO
@INPI
DA ROCHA Floriane
DoB: 1988-11-10
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40A rue de Chavigny 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13179320 491360129 @Company
@Persons
@UBO
@INPI
GUILLAUD GUILLAUD-BENE Alyeska Ambre Marie
DoB: 1988-10-08
PoB: ANCHORAGE (ALASKA) USA ETATS UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Folle Emprise 77515 La Celle-sur-Morin France yes
@Cadastre
@Geotag
13183365 509816062 @Company
@Persons
@UBO
@INPI
GUILLAUD GUILLAUD-BENE Alyeska Ambre Marie
DoB: 1988-10-08
PoB: ANCHORAGE (ALASKA) USA ETATS UNIS D'AMERIQUE
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
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
15982063 342175254 @Company
@Persons
@UBO
@INPI
MORIN Charles Alexandre Roger
DoB: 1988-10-04
PoB: 91103 Brétigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois des Roches 91580 Souzy-la-Briche 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.