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 1994-04-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2821544 397683095 @Company
@Persons
@UBO
@INPI
MORIN BEAUDEAU DANIELLE MARIE-LOUISE
DoB: 1946-12-23
PoB: 45186 LORCY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Champvallins 45640 Sandillon France
3626207 821294949 @Company
@Persons
@UBO
@INPI
JONDOT Alexis
DoB: 1994-12-21
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Du Bouloi 77320 Jouy-sur-Morin France
4618825 449006519 @Company
@Persons
@UBO
@INPI
MORIN Matthias, Roger, Michel
DoB: 1994-04-07
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Planchette 23200 Saint-Marc à Frongier FRANCE
5914991 518668876 @Company
@Persons
@UBO
@INPI
MORIN Pomme
DoB: 1994-07-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de Rochasson 38240 Meylan France
6501202 326505104 @Company
@Persons
@UBO
@INPI
MORIN MARIE FRANCE RENEE ANNE
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195, AVENUE PASTEUR A PESSAC (33 0 FRANCE
6501203 326505104 @Company
@Persons
@UBO
@INPI
MORIN PATRICK
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE JEAN PAUL SARTRE A VILLEN 0 LES SALINES ( 17) FRANCE
7814047 390736213 @Company
@Persons
@UBO
@INPI
MORIN JEAN-YVES CHRISTOPHE BERNARD
DoB: 1958-12-07
PoB: 27 BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DU BARRAGE 27 Port-Mort FRANCE
8063020 819316118 @Company
@Persons
@UBO
@INPI
GAILLARD Jordan
DoB: 1994-07-08
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Morin 37120 Jaulnay France
8063021 819316118 @Company
@Persons
@UBO
@INPI
GAILLARD Jordan
DoB: 1994-07-08
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Morin 37120 Jaulnay France
10091009 397644220 @Company
@Persons
@UBO
@INPI
MORIN-FAVROT ODIN Agnes Marie Marguerite
DoB: 1950-02-04
PoB: MARSEILLE (BOUCHES DU RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE JEAN LAMOUR 54000 NANCY FRANCE
11247129 394420822 @Company
@Persons
@UBO
@INPI
HERBIN Gilles
DoB: 1956-06-07
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de Condé Artonges 2330 Dhuys-et-Morin-en-Brie France yes
@Cadastre
@Geotag
11247130 394420822 @Company
@Persons
@UBO
@INPI
HERBIN Gilles
DoB: 1956-06-07
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de Condé Artonges 2330 Dhuys-et-Morin-en-Brie France yes
@Cadastre
@Geotag
12739053 391029535 @Company
@Persons
@UBO
@INPI
MORIN Florent, Antoine, Valentin
DoB: 1994-07-23
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Laurier Percy 50410 Percy-en-Normandie FRANCE yes
@Cadastre
@Geotag
13540604 422098244 @Company
@Persons
@UBO
@INPI
MORIN Matthias
DoB: 1994-04-07
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de la Chapuzerie 23200 Blessac 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.