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 1992-03-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2634997 387823727 @Company
@Persons
@UBO
@INPI
MORIN Isabelle
DoB: 1960-08-21
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DES EAUX 26760 Montéléger France
5358605 808278097 @Company
@Persons
@UBO
@INPI
MORIN Thomas, Pascal, Xavier
DoB: 1992-08-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Clos des Roses 14920 Mathieu FRANCE
5546588 788859460 @Company
@Persons
@UBO
@INPI
MORIN Alexis William
DoB: 1992-08-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Saminière la Flocellière 85700 Sèvremont France
5547521 342668308 @Company
@Persons
@UBO
@INPI
MORIN Alexis
DoB: 1992-08-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Saminiere la Flocellière 85700 Sèvremont France yes
@Cadastre
@Geotag
5556366 484284781 @Company
@Persons
@UBO
@INPI
MORIN Sandrine
DoB: 1992-08-22
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Mairie 44470 Mauves-sur-Loire France yes
@Cadastre
@Geotag
5648662 387494636 @Company
@Persons
@UBO
@INPI
MARQUER MORIN Brigitte
DoB: 1947-03-17
PoB: FOUGERES 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALL. BEETHOVEN RENNES 35000 FRANCE
5705015 384605036 @Company
@Persons
@UBO
@INPI
MORIN PIGNET Chantal
DoB: 1946-01-22
PoB: DOMFRONT 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TREIZE VENTS CONFLANS SUR ANILLE 72120 SAINT CALAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6240200 804177178 @Company
@Persons
@UBO
@INPI
MORIN Maxime Michel Daniel Claude
DoB: 1992-11-03
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue Rémy Aubeau 91210 Draveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9309266 379322589 @Company
@Persons
@UBO
@INPI
MORIN Daniel
DoB: 1947-11-30
PoB: LISIEUX (14)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32T RUE DU POINT DE VUE LISIEUX 14100 LISIEUX FRANCE
9463239 790359020 @Company
@Persons
@UBO
@INPI
MORIN Mélanie Christiane Jacqueline
DoB: 1992-03-31
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du Petit Moussey Hameau du Bois 38440 Villeneuve-de-Marc France yes
@Cadastre
@Geotag
9738002 808879563 @Company
@Persons
@UBO
@INPI
MORIN Allan Bernard Louis
DoB: 1992-03-19
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Morandais 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
9952136 811828474 @Company
@Persons
@UBO
@INPI
MORIN Jean-Baptiste
DoB: 1992-03-05
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Joachim du Bellay 49130 Les Ponts de Cé FRANCE
11194713 823066592 @Company
@Persons
@UBO
@INPI
MORIN Ophélie
DoB: 1992-09-12
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
606 la Sencie 44480 Donges France
11222979 538577867 @Company
@Persons
@UBO
@INPI
MORIN Jean-Baptiste Jacques Henri
DoB: 1992-03-05
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Joachim du Bellay 49130 Les Ponts-de-Cé France yes
@Cadastre
@Geotag

 

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.