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 1960-04-18 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1171741 582108650 @Company
@Persons
@UBO
@INPI
MORIN CHRISTIAN
DoB: 1960-12-01
PoB: NOISY LE SEC (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée DES CHARMILLES 93 Clichy-sous-Bois FRANCE
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
4119648 811576545 @Company
@Persons
@UBO
@INPI
MAGRO Gilles
DoB: 1960-10-18
PoB: BOUIRA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Avenue René Morin 91420 Morangis FRANCE
4169500 378954093 @Company
@Persons
@UBO
@INPI
MORIN Jean-Jacques
DoB: 1960-12-29
PoB: FORT DE L'EAU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Sentier 78400 Chatou FRANCE
4490969 351589155 @Company
@Persons
@UBO
@INPI
BOURDE Yvon
DoB: 1960-03-18
PoB: LE GOURAY 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 le Vau Morin 22330 Mené (le) FRANCE yes
@Cadastre
@Geotag
5230862 321127367 @Company
@Persons
@UBO
@INPI
MORIN Jean-Claude
DoB: 1960-02-01
PoB: SANCERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LAC AUX FEES 18250 HENRICHEMONT FRANCE
5247952 815167960 @Company
@Persons
@UBO
@INPI
BILBEAU MORIN Sylvie, Marie-Noëlle
DoB: 1960-12-29
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Denis 18130 Saint-Denis-de-Palin FRANCE yes
@Cadastre
@Geotag
5247953 815167960 @Company
@Persons
@UBO
@INPI
BILBEAU MORIN Sylvie, Marie-Noëlle
DoB: 1960-12-29
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Denis 18130 Saint-Denis-de-Palin FRANCE yes
@Cadastre
@Geotag
5252139 445198120 @Company
@Persons
@UBO
@INPI
ERIC MORIN ENTREPRISES
DoB: 403437874
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue ARCHIMEDE PARC D'ACTIVITES ESPRIT 1 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5253550 535193445 @Company
@Persons
@UBO
@INPI
MORIN Eric
DoB: 1960-06-03
PoB: 72255 Rouesse Vasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de la Viloise 18110 Quantilly FRANCE
5255321 538699455 @Company
@Persons
@UBO
@INPI
MORIN Eric
DoB: 1960-06-03
PoB: 72255 Rouesse Vasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de la Viloise 18110 Quantilly FRANCE
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
5843273 822874244 @Company
@Persons
@UBO
@INPI
MORIN Mireille Bernadette Michèle Valérie
DoB: 1960-01-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue du Général de Gaulle 38380 Saint-Laurent-du-Pont France
6892261 529141541 @Company
@Persons
@UBO
@INPI
BAUX Ludovic Pascal
DoB: 1960-02-20
PoB: 35116 La fresnais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Forts Morin 35111 La fresnais FRANCE yes
@Cadastre
@Geotag
6892262 529141541 @Company
@Persons
@UBO
@INPI
BAUX Ludovic Pascal
DoB: 1960-02-20
PoB: 35116 La fresnais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Forts Morin 35111 La fresnais FRANCE yes
@Cadastre
@Geotag
6904489 790801526 @Company
@Persons
@UBO
@INPI
BAUX Ludovic
DoB: 1960-02-20
PoB: 35116 La fresnais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Forts Morin 35111 La fresnais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7017906 817685498 @Company
@Persons
@UBO
@INPI
DORIBE Guy, Dominique
DoB: 1960-01-18
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 avenue du Grand Morin 77150 Lésigny FRANCE
7025817 349457945 @Company
@Persons
@UBO
@INPI
MORIN NIVET Catherine
DoB: 1960-10-21
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 LES ESTIVAUX 18140 LUGNY CHAMPAGNE FRANCE yes
@Cadastre
@Geotag
7822481 438328346 @Company
@Persons
@UBO
@INPI
MORIN LE GUYADER Claudine
DoB: 1960-11-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Jean Peytral 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
7822482 438328346 @Company
@Persons
@UBO
@INPI
MORIN LE GUYADER Claudine
DoB: 1960-11-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Jean Peytral 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
8668736 823655287 @Company
@Persons
@UBO
@INPI
MORIN Rose-Marie
DoB: 1960-01-01
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Coq 79800 Pamproux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8668737 823655287 @Company
@Persons
@UBO
@INPI
MORIN Rose-Marie
DoB: 1960-01-01
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Coq 79800 Pamproux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11141865 791175029 @Company
@Persons
@UBO
@INPI
MORIN Marie, Françoise
DoB: 1960-07-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2T rue Ernest Guillier 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11141866 791175029 @Company
@Persons
@UBO
@INPI
MORIN Marie, Françoise
DoB: 1960-07-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2T rue Ernest Guillier 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11418184 448684548 @Company
@Persons
@UBO
@INPI
GUEDES DELAHAYE Herminia
DoB: 1960-03-25
PoB: CORTICOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin des Pommiers 27930 Le Boulay-Morin FRANCE
12572314 750950164 @Company
@Persons
@UBO
@INPI
MORIN Gilles, Roland
DoB: 1960-01-19
PoB: 76360 Heugleville-sur-Scie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de l'Epinay 76480 Sainte-Marguerite-sur-Duclair FRANCE
12720025 487862591 @Company
@Persons
@UBO
@INPI
MORIN Philippe Gustave Marcel
DoB: 1960-08-14
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue du Jardin d'Emile 50290 Bréhal FRANCE
13130789 320941172 @Company
@Persons
@UBO
@INPI
AUBRY Marie-Pierre Armelle Lionelle
DoB: 1960-02-18
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Albert Grenier 77580 Villiers-sur-Morin France
13130790 320941172 @Company
@Persons
@UBO
@INPI
AUBRY Marie-Pierre Armelle Lionelle
DoB: 1960-02-18
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue Albert Grenier 77580 Villiers-sur-Morin France
13140631 484343793 @Company
@Persons
@UBO
@INPI
BARON Pascal Roger Raymond
DoB: 1960-07-19
PoB: ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis avenue de la Ferte Sous Jouarre 77750 Saint-Cyr-sur-Morin France
13164241 445359748 @Company
@Persons
@UBO
@INPI
DOREE Marc Robert Georges
DoB: 1960-10-10
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin du Bout du Monde 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.