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 1960-03-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2226223 535076756 @Company
@Persons
@UBO
@INPI
Morin Carole-Simone
DoB: 1960-04-18
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue La Condamine 75017 Paris France
2989622 443587860 @Company
@Persons
@UBO
@INPI
POPOT MORIN Marie-Noëlle
DoB: 1960-07-05
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
477 rue du Fleuve GSM 1K9 Rimouski 0 CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5831863 381439116 @Company
@Persons
@UBO
@INPI
MORIN Mireille Bernadette Michèle Valerie
DoB: 1960-01-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Charles de Gaulle 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
5831865 381439116 @Company
@Persons
@UBO
@INPI
MORIN Mireille Bernadette Michèle Valerie
DoB: 1960-01-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Charles de Gaulle 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
6062864 823462676 @Company
@Persons
@UBO
@INPI
Morin Jerome
DoB: 1960-03-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Champagne 44700 Orvault France
6065276 423878552 @Company
@Persons
@UBO
@INPI
MORIN JEROME MARIE
DoB: 1960-03-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Champagne 44700 Orvault France
6065277 423878552 @Company
@Persons
@UBO
@INPI
MORIN JEROME MARIE
DoB: 1960-03-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 rue de Champagne 44700 Orvault France
8606775 400483251 @Company
@Persons
@UBO
@INPI
MORIN Jean Michel
DoB: 1960-08-07
PoB: NEVERS 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARTANGY 58700 NOLAY FRANCE
9909790 803798479 @Company
@Persons
@UBO
@INPI
MORIN GOHIER Huguette
DoB: 1960-03-31
PoB: 49158 L'Hôtellerie-de-Flée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Libération Le Tremblay 49520 OMBREE D'ANJOU FRANCE yes
@Cadastre
@Geotag
10045100 399404391 @Company
@Persons
@UBO
@INPI
HOUEIX TREMOUREUX Brigitte Marie-Thérèse
DoB: 1960-03-30
PoB: 56200 RUFFIAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche Morin 56220 Peillac FRANCE yes
@Cadastre
@Geotag
11122040 490269057 @Company
@Persons
@UBO
@INPI
MORIN Didier Andre Joseph
DoB: 1960-11-26
PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT SALLEBOEUF SAINT-ANTOINE-CUMOND 24410 SAINT PRIVAT EN PERIGORD FRANCE
13186276 792119729 @Company
@Persons
@UBO
@INPI
VOIRIN Alain Paul
DoB: 1960-07-18
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du Chemin 77750 Saint-Cyr-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.