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 1973-05-13 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
389618 867800427 @Company
@Persons
@UBO
@INPI
MORIN Dominique Jean Gérard
DoB: 1973-05-26
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de la Tisonnière 85500 Les Herbiers France
2330952 822170817 @Company
@Persons
@UBO
@INPI
Morin Caroline Mireille
DoB: 1973-05-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Montagne Sainte-Geneviève 75005 Paris France
2330953 822170817 @Company
@Persons
@UBO
@INPI
Morin Caroline Mireille
DoB: 1973-05-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Montagne Sainte - Geneviève 75005 Paris France
4794484 712023985 @Company
@Persons
@UBO
@INPI
LOCATELLI Sylvain Bruno
DoB: 1973-09-01
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Champagne 77740 Saint-Germain-sur-Morin FRANCE
6410379 807673918 @Company
@Persons
@UBO
@INPI
MORIN Valérie
DoB: 1973-11-06
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Henri Collignon 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
7905532 824238836 @Company
@Persons
@UBO
@INPI
MORIN Charlotte Françoise Isabelle Marie
DoB: 1973-11-29
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue de la faisanderie 78400 Chatou FRANCE
8660448 753495126 @Company
@Persons
@UBO
@INPI
FROUIN MORIN Karine Jacqueline Eugénie
DoB: 1973-10-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pin 79310 Soutiers FRANCE
8660449 753495126 @Company
@Persons
@UBO
@INPI
FROUIN MORIN Karine Jacqueline Eugénie
DoB: 1973-10-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pin 79310 Soutiers FRANCE
9300348 418273850 @Company
@Persons
@UBO
@INPI
DELOGE MORIN Myriam Christine Madeleine
DoB: 1973-07-27
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BEAUDRIERE 14590 LE PIN FRANCE
10019110 799068564 @Company
@Persons
@UBO
@INPI
MORIN Fabrice
DoB: 1973-12-13
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Marc 56380 Guer FRANCE
10020095 477783567 @Company
@Persons
@UBO
@INPI
MORIN Fabrice
DoB: 1973-12-13
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE LOUIS LUMIERE - APPT B01 - 35131 CHARTRES DE BRETAGNE FRANCE
10023024 799240544 @Company
@Persons
@UBO
@INPI
MORIN Fabrice, Jean-Louis
DoB: 1973-12-13
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Marc 56380 Guer FRANCE
10034138 538080177 @Company
@Persons
@UBO
@INPI
MORIN Fabrice, Jean-Louis
DoB: 1973-12-13
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Saint-Marc 1 56380 Guer FRANCE yes
@Cadastre
@Geotag
10034139 538080177 @Company
@Persons
@UBO
@INPI
MORIN Fabrice, Jean-Louis
DoB: 1973-12-13
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Saint-Marc 1 56380 Guer FRANCE yes
@Cadastre
@Geotag
10034283 819342759 @Company
@Persons
@UBO
@INPI
MORIN Fabrice, Jean-Louis
DoB: 1973-12-13
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Marc 56380 Guer FRANCE yes
@Cadastre
@Geotag
10034284 819342759 @Company
@Persons
@UBO
@INPI
MORIN Fabrice, Jean-Louis
DoB: 1973-12-13
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Marc 56380 Guer FRANCE yes
@Cadastre
@Geotag
10214161 401257712 @Company
@Persons
@UBO
@INPI
MORIN PLANTADE Marie-Christine Fabienne
DoB: 1973-03-14
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route du Moulin de Limagne 15250 Jussac France yes
@Cadastre
@Geotag
10214162 401257712 @Company
@Persons
@UBO
@INPI
MORIN PLANTADE Marie-Christine Fabienne
DoB: 1973-03-14
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route du Moulin de Limagne 15250 Jussac France yes
@Cadastre
@Geotag
10229714 332442086 @Company
@Persons
@UBO
@INPI
MORIN Marie-Christine Fabienne
DoB: 1973-03-14
PoB: 79191 Niort (79) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Route Du Moulin De Limagne 15250 Jussac France yes
@Cadastre
@Geotag
11648925 794736637 @Company
@Persons
@UBO
@INPI
MORIN Jean-Christophe Charles-Henri René
DoB: 1973-06-20
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Frarie 6 les Cyclades 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11648926 794736637 @Company
@Persons
@UBO
@INPI
MORIN Jean-Christophe Charles-Henri René
DoB: 1973-06-20
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Frarie 6 les Cyclades 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11757921 520652595 @Company
@Persons
@UBO
@INPI
MORIN Jean-Philippe
DoB: 1973-11-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Juge Michel Résidence Plein Soleil 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
12173574 500069836 @Company
@Persons
@UBO
@INPI
BAUSCH MORIN Christelle
DoB: 1973-06-06
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Galliéni 92100 Boulogne-Billancourt FRANCE
12525965 391452935 @Company
@Persons
@UBO
@INPI
MORIN BALLEREAU Benedicte Paule Brigitte Marie
DoB: 1973-05-01
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU SOLEIL LEVANT 72650 TRANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12590483 450141601 @Company
@Persons
@UBO
@INPI
MORIN Eric Jacques-Yves
DoB: 1973-05-05
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Guillaume le Conquérant 76890 Saint-Ouen-du-Breuil FRANCE
12810281 423179126 @Company
@Persons
@UBO
@INPI
MORIN Emmanuel Paul Charles
DoB: 1973-06-14
PoB: 75114 PARIS 14EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. JEAN MOULIN 13100 AIX EN PROVENCE FRANCE
13156150 424188688 @Company
@Persons
@UBO
@INPI
CELINI Olivier Patrick
DoB: 1973-02-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 les Grands Montgoins 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
13156151 424188688 @Company
@Persons
@UBO
@INPI
CELINI Olivier Patrick
DoB: 1973-02-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 les Grands Montgoins 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
13157806 505002378 @Company
@Persons
@UBO
@INPI
GAUNARD lipsker Sophie Yvonne Annie
DoB: 1973-09-13
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Bois Labille Hameau de Champtortet 77750 Saint-Cyr-sur-Morin France
13157807 505002378 @Company
@Persons
@UBO
@INPI
GAUNARD lipsker Sophie Yvonne Annie
DoB: 1973-09-13
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Bois Labille Hameau de Champtortet 77750 Saint-Cyr-sur-Morin France
15984059 332442086 @Company
@Persons
@UBO
@INPI
MORIN Marie-Christine Fabienne
DoB: 1973-03-14
PoB: 79191 Niort (79) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue du Buis 15000 Aurillac 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.