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 1961-08-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317475 790127815 @Company
@Persons
@UBO
@INPI
PORTS DE NORMANDIE - Syndicat mixte régionnale
DoB: 200006096
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 rue René Cassin 14280 Saint-Contest FRANCE
1853691 824108781 @Company
@Persons
@UBO
@INPI
Morin Hervé Jacques Louis
DoB: 1961-08-17
PoB: 27467 Pont-Audemer (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Vallée Martigny 27260 Saint-Sylvestre-de-Cormeilles France
1853693 824108781 @Company
@Persons
@UBO
@INPI
Morin Hervé Jacques Louis
DoB: 1961-08-17
PoB: 27467 Pont-Audemer (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de la Vallée Martigny 27260 Saint-Sylvestre-de-Cormeilles France
4726796 507523678 @Company
@Persons
@UBO
@INPI
MORIN Hervé
DoB: 1961-08-17
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Administrateur représentant les régions
@OCCRP Alef
@WC
36 Rue La Vallée Martigny 27260 Saint-Sylvestre-de-Cormeilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4972643 303376305 @Company
@Persons
@UBO
@INPI
FREDIERE MORIN Ghislaine
DoB: 1961-11-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue d'Alsace 69800 Saint-Priest France
5039064 790185144 @Company
@Persons
@UBO
@INPI
FREDIERE MORIN Ghislaine
DoB: 1961-11-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue d'Alsace 69800 Saint-Priest France
6819576 445309420 @Company
@Persons
@UBO
@INPI
MORIN Patrick
DoB: 1961-08-27
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
780 Rue Saint Maurice 79230 Aiffres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7077515 478203011 @Company
@Persons
@UBO
@INPI
MORIN Jean-Michel Paul
DoB: 1961-04-29
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B RTE DE REHON SERIGNY 17230 ANDILLY FRANCE yes
@Cadastre
@Geotag
7625516 800266215 @Company
@Persons
@UBO
@INPI
MORIN Hervé
DoB: 1961-08-17
PoB: 27467 Pont Audemer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue la Vallée Martigny 27260 Saint Sylvestre de Cormeilles FRANCE
8118396 503605701 @Company
@Persons
@UBO
@INPI
MORIN Hervé
DoB: 1961-08-17
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Monts du Bourg 27260 Saint-Sylvestre-de-Cormeilles FRANCE yes
@Cadastre
@Geotag
11282402 752471474 @Company
@Persons
@UBO
@INPI
MORIN Hervé, Jacques, Louis
DoB: 1961-08-17
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Vallée Martigny 27260 Saint-Sylvestre-de-Cormeilles FRANCE
11282414 752471474 @Company
@Persons
@UBO
@INPI
MORIN Hervé, Jacques, Louis
DoB: 1961-08-17
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Vallée Martigny 27260 Saint-Sylvestre-de-Cormeilles FRANCE
11287993 790127815 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE REGIONAL DES PORTS DE CAEN-OUISTREHAM ET DE CHERBOURG
DoB: 200006096
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 rue René Cassin 14280 Saint-Contest FRANCE
13171547 338474653 @Company
@Persons
@UBO
@INPI
WIMBEE François Marcel André
DoB: 1961-08-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route des vieilles vignes 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
13171548 338474653 @Company
@Persons
@UBO
@INPI
WIMBEE François Marcel André
DoB: 1961-08-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route des vieilles vignes 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
13210187 745752220 @Company
@Persons
@UBO
@INPI
WIMBEE François Marcel André
DoB: 1961-08-02
PoB: PARIS 17 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
8 rue des Vieilles Vignes 77750 Saint-Cyr-sur-Morin France
13210188 745752220 @Company
@Persons
@UBO
@INPI
WIMBEE François Marcel André
DoB: 1961-08-02
PoB: PARIS 17 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 rue des Vieilles Vignes 77750 Saint-Cyr-sur-Morin France
14754565 445309420 @Company
@Persons
@UBO
@INPI
MORIN Patrick
DoB: 1961-08-27
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Avenue du Marais Poitevin 79460 Magné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14755187 851020230 @Company
@Persons
@UBO
@INPI
MORIN Patrick
DoB: 1961-08-27
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Avenue du Marais Poitevin 79460 Magné 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.