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 1968-03-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1930599 380095562 @Company
@Persons
@UBO
@INPI
MORIN PIERRE
DoB: 1968-03-02
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Bellechasse 75007 Paris France
2153908 380095695 @Company
@Persons
@UBO
@INPI
Morin Pierre Louis Auguste
DoB: 1968-03-02
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Prevôt 125 1050 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
2879576 477618243 @Company
@Persons
@UBO
@INPI
MORIN Laurent
DoB: 1968-09-05
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12A rue des Métairies 41000 Blois France
3346329 423915305 @Company
@Persons
@UBO
@INPI
GRP II LP
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2121 Avenue OF THE STARS 0 LOS ANGELES (USA) FRANCE
4492015 489141978 @Company
@Persons
@UBO
@INPI
MORIN Stephane Loic Yann
DoB: 1968-07-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES CHAMPS PLEVEN 22360 LANGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5504321 530240183 @Company
@Persons
@UBO
@INPI
GOUJON MORIN Nathalie
DoB: 1968-02-24
PoB: La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Moinaterie 85580 Grues France
8853615 422964189 @Company
@Persons
@UBO
@INPI
MORIN Patrick Frédéric Ange Gustave
DoB: 1968-07-02
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Collinée 22330 Le Mené FRANCE
9590537 390987311 @Company
@Persons
@UBO
@INPI
MORIN Luc Jean-Marie
DoB: 1968-05-02
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Hez 60134 Villers-Saint-Sépulcre France yes
@Cadastre
@Geotag
9590538 390987311 @Company
@Persons
@UBO
@INPI
MORIN Luc Jean-Marie
DoB: 1968-05-02
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Hez 60134 Villers-Saint-Sépulcre France yes
@Cadastre
@Geotag
12288686 804332682 @Company
@Persons
@UBO
@INPI
SEUREAU MORIN Aurelie
DoB: 1968-02-03
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 RUE EUGENIE GERARD 94300 Vincennes FRANCE
12398030 522659986 @Company
@Persons
@UBO
@INPI
MORIN Etienne
DoB: 1968-02-05
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Charmettes 92140 Clamart FRANCE
13156851 453324501 @Company
@Persons
@UBO
@INPI
DELHAY Véronique Evelyne Reine
DoB: 1968-03-02
PoB: ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 sente des Jardins 77860 Saint-Germain-sur-Morin France
13189394 328659636 @Company
@Persons
@UBO
@INPI
GAILLOT FABRE Lydie Elisabeth
DoB: 1968-03-10
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Touarte 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13207514 507981421 @Company
@Persons
@UBO
@INPI
DEVILLE Stéphane
DoB: 1968-03-05
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Petit Champcormolin 77320 Jouy-sur-Morin France
14652255 502280092 @Company
@Persons
@UBO
@INPI
MORIN Luc Jean-Marie
DoB: 1968-05-02
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Thérain 60510 Therdonne France
14739758 479500308 @Company
@Persons
@UBO
@INPI
GIRARD DELVAUX Sandrine
DoB: 1968-04-14
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Morin 14 Chemin de Louversey 27190 Ferrières-Haut-Clocher FRANCE
15311053 837683895 @Company
@Persons
@UBO
@INPI
MORIN Chantal
DoB: 1968-02-13
PoB: Vanier CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Bourg 68480 Biederthal FRANCE
16158273 523379915 @Company
@Persons
@UBO
@INPI
MORIN Jean-Pierre
DoB: 1968-02-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée des Chevaliers 56340 Carnac FRANCE yes
@Cadastre
@Geotag

 

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.