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 1965-07-26 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32684 491995361 @Company
@Persons
@UBO
@INPI
MORIN Paul Edouard
DoB: 1965-07-26
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue Paul Santy 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
32685 491995361 @Company
@Persons
@UBO
@INPI
MORIN Paul Edouard
DoB: 1965-07-26
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Paul Santy 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
494208 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
4832070 444847859 @Company
@Persons
@UBO
@INPI
MORIN Paul-Edouard
DoB: 1965-07-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue Paul Santy 69008 Lyon France
4845697 419320346 @Company
@Persons
@UBO
@INPI
MORIN Paul-edouard
DoB: 1965-07-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue Paul Santy 69008 Lyon France
4858300 401037064 @Company
@Persons
@UBO
@INPI
MORIN Paul Edouard
DoB: 1965-07-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133CHEMIN DU TRONCHON 69130 Écully France yes
@Cadastre
@Geotag
4865023 491995361 @Company
@Persons
@UBO
@INPI
MORIN Paul Edouard
DoB: 1965-07-26
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue Paul Santy 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4865024 491995361 @Company
@Persons
@UBO
@INPI
MORIN Paul Edouard
DoB: 1965-07-26
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Paul Santy 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4865025 491995361 @Company
@Persons
@UBO
@INPI
SARL HM
DoB: 444847859
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pierre Mendès-France 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5021415 807559240 @Company
@Persons
@UBO
@INPI
MORIN Paul Edouard Jacques Charles
DoB: 1965-07-26
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue Paul Santy 69008 Lyon France
5084765 794885988 @Company
@Persons
@UBO
@INPI
MORIN Paul Edouard Jacques
DoB: 1965-07-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue Paul Santy 69008 Lyon France
5084766 794885988 @Company
@Persons
@UBO
@INPI
MORIN Paul Edouard Jacques
DoB: 1965-07-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Paul Santy 69008 Lyon France
5095304 794362228 @Company
@Persons
@UBO
@INPI
MORIN Paul Edouard Jacques Charles
DoB: 1965-07-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue Paul Santy 69008 Lyon France
5095305 794362228 @Company
@Persons
@UBO
@INPI
MORIN Paul Edouard Jacques Charles
DoB: 1965-07-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Paul Santy 69008 Lyon France
5772983 801858408 @Company
@Persons
@UBO
@INPI
SOLIER MORIN Valérie, Nathalie, Virginie
DoB: 1965-07-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD Fizalie 47180 Sainte-Bazeille 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
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

 

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.