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 1965-07-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
140720 808746895 @Company
@Persons
@UBO
@INPI
Morin Anne-Laure
DoB: 1965-07-03
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 cour Saint-Eloi 75012 Paris France
529504 808746895 @Company
@Persons
@UBO
@INPI
Morin Anne-Laure
DoB: 1965-07-03
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 cour Saint-Eloi 75012 Paris France
2264677 528606296 @Company
@Persons
@UBO
@INPI
MORIN Anne-Laure
DoB: 1965-07-03
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue d'Avron 75020 Paris France
2264678 528606296 @Company
@Persons
@UBO
@INPI
MORIN Anne-Laure
DoB: 1965-07-03
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue d'Avron 75020 Paris France
4004016 800801813 @Company
@Persons
@UBO
@INPI
IRUBETAGOYENA Eric, Patrick
DoB: 1965-01-28
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Dominique Morin 64200 Biarritz FRANCE
4004017 800801813 @Company
@Persons
@UBO
@INPI
IRUBETAGOYENA Eric, Patrick
DoB: 1965-01-28
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Dominique Morin 64200 Biarritz FRANCE
5624679 786243154 @Company
@Persons
@UBO
@INPI
MORIN Jean-Pierre
DoB: 1965-12-07
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Closeau 53600 Mézangers FRANCE
6096394 821388717 @Company
@Persons
@UBO
@INPI
MORIN-GIRAUD MORIN Pierre-Yves Robert Gaston
DoB: 1965-03-08
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Maison Cochée 44880 Sautron France
7731319 505147462 @Company
@Persons
@UBO
@INPI
MORIN LE JEUNE Sylvie
DoB: 1965-03-26
PoB: 41149 Montoire sur-le-Loir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Bourg la Noue 41100 Sainte-Anne FRANCE yes
@Cadastre
@Geotag
8325389 530974922 @Company
@Persons
@UBO
@INPI
FOUGERAY-MORIN Pascal Michel Jean
DoB: 1965-07-22
PoB: 22050 Dinan (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
375 Route du Bouet Les Baccarets 31550 Cintegabelle France yes
@Cadastre
@Geotag
8325390 530974922 @Company
@Persons
@UBO
@INPI
FOUGERAY-MORIN Pascal Michel Jean
DoB: 1965-07-22
PoB: 22050 Dinan (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Route du Bouet Les Baccarets 31550 Cintegabelle France yes
@Cadastre
@Geotag
8670247 817504301 @Company
@Persons
@UBO
@INPI
MORIN Dany Olivier
DoB: 1965-07-21
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Bois Bataillé Gournay-Loizé 79110 Alloinay FRANCE
8670248 817504301 @Company
@Persons
@UBO
@INPI
MORIN Dany Olivier
DoB: 1965-07-21
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Bois Bataillé Gournay-Loizé 79110 Alloinay FRANCE
8849283 794281154 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1965-03-15
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Bellangerais 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8849284 794281154 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1965-03-15
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Bellangerais 35700 Rennes FRANCE yes
@Cadastre
@Geotag
11422910 821644077 @Company
@Persons
@UBO
@INPI
LEROUX CARRIERE Laurence
DoB: 1965-07-19
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Moulin Le Port Morin Tosny 27700 Les Trois Lacs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181265 447530015 @Company
@Persons
@UBO
@INPI
HORE Francis
DoB: 1965-03-05
PoB: TREICHVILLE ABIDJANVAL COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Petit Morin 77510 Verdelot France
13750550 507694099 @Company
@Persons
@UBO
@INPI
MORIN Patrick, Louis
DoB: 1965-07-09
PoB: LES ABYMES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Lot Beau pointe Lynch 97231 Le Robert France
13794680 815376967 @Company
@Persons
@UBO
@INPI
MORIN Patrick, Louis
DoB: 1965-07-09
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement Beau Site pointe Lynch 97231 Le robert France yes
@Cadastre
@Geotag
13794798 817406952 @Company
@Persons
@UBO
@INPI
MORIN Patrick, Louis
DoB: 1965-07-09
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement Beau Site pointe Lynch 97231 Le robert France
13832934 884710807 @Company
@Persons
@UBO
@INPI
MORIN LUC Patricia Nathalie Marie
DoB: 1965-07-27
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Choiseul Allée Meringué 97222 Case-Pilote France
14636276 832348585 @Company
@Persons
@UBO
@INPI
HERVE Eric, Jean-Yves
DoB: 1965-07-21
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8B chemin du Gué Morin 35430 Saint-Suliac FRANCE
14821655 652035783 @Company
@Persons
@UBO
@INPI
UNION REGIONALE DES SCOP DU POITOU CHARENTES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 bis rue Claire Deville 79000 Niort France
15761077 481751394 @Company
@Persons
@UBO
@INPI
FORGET Hélène
DoB: 1965-03-16
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 cours des Picards 77750 Orly-sur-Morin France yes
@Cadastre
@Geotag
15918134 808879563 @Company
@Persons
@UBO
@INPI
MORIN Guy Eugène Joseph
DoB: 1965-03-17
PoB: 22093 Lamballe (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Jean 56310 Guern 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.