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 1997-11-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3269581 347737413 @Company
@Persons
@UBO
@INPI
DURAFOUR Jacques Cyrille
DoB: 1934-11-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
50 Rue Pierre Morin 69400 Villefranche-sur-Saône France
4101569 309331478 @Company
@Persons
@UBO
@INPI
HADJADJ CLAUDE
DoB: 1943-01-29
PoB: 91021 Arpajon
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
105 Avenue RENE MORIN 91420 Morangis FRANCE
4101570 309331478 @Company
@Persons
@UBO
@INPI
HADJADJ CLAUDE
DoB: 1943-01-29
PoB: 91021 Arpajon
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
105 Avenue RENE MORIN 91420 Morangis FRANCE
4101571 309331478 @Company
@Persons
@UBO
@INPI
HADJADJ PIERRETTE
DoB: 1943-09-18
PoB: PARIS 14EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
105 Avenue RENE MORIN 91420 Morangis FRANCE
4494545 414882035 @Company
@Persons
@UBO
@INPI
MORIN Jean-Pierre
DoB: 1956-11-10
PoB: SAINT-BRIEUC (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. JACQUART SAINT BRIEUC 22000 SAINT BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7100912 485367098 @Company
@Persons
@UBO
@INPI
MORIN Hugo Michel Albert
DoB: 1997-11-01
PoB: 27229 27 EVREUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue DES CHARDONNERETS 17780 SOUBISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9690518 537550329 @Company
@Persons
@UBO
@INPI
MORIN MORIN-LE POGAM Victoire, Mathilde
DoB: 1997-06-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Duliscouët 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9708697 537683104 @Company
@Persons
@UBO
@INPI
MORIN Victoire, Mathilde
DoB: 1997-06-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Duliscouet 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9914410 414368217 @Company
@Persons
@UBO
@INPI
MORIN MILLEVILLE Damienne
DoB: 1962-05-27
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DES MUSSES ANGERS 49000 FRANCE
10036788 410645592 @Company
@Persons
@UBO
@INPI
MORIN Patrick Jean Yves Marie
DoB: 1962-11-17
PoB: MALESTROIT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRAMBE 56910 CARENTOIR FRANCE yes
@Cadastre
@Geotag
12717215 494091663 @Company
@Persons
@UBO
@INPI
MORIN Marie Mimi Yvette
DoB: 1997-11-04
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ROUTE DES SALINES 50620 MONTMARTIN EN GRAIGNES FRANCE
14055617 412398927 @Company
@Persons
@UBO
@INPI
COLIADIS Emmanuel
DoB: 1954-10-31
PoB: Meknes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . DE MORIN 97120 Saint-Claude 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.