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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MORIN 1963-10-11 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1134779 | 827856550 @Company @Persons @UBO @INPI |
MORIN Eric DoB: 1963-11-04 PoB: 91377 Massy (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Allée JACQUES JACQUES PREVERT PENICHE CORVETTE 92500 Rueil-Malmaison FRANCE | ||
| 2799385 | 477977359 @Company @Persons @UBO @INPI |
MORIN Gilles DoB: 1963-10-26 PoB: 76231 ELBEUF FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 BD JEANNE D'ARC 11590 CUXAC D AUDE FRANCE | ||
| 3253320 | 407938067 @Company @Persons @UBO @INPI |
MORIN Eric DoB: 1963-11-27 PoB: 69019 Belleville (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
1973 Route du Col du Truges 69115 Chiroubles France | yes @Cadastre @Geotag |
|
| 6838300 | 531820173 @Company @Persons @UBO @INPI |
CHANTOURY MORIN Judith, Gisele DoB: 1963-10-24 PoB: 17319 Sainte-Colombe FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
11 Route DE LA MOUTE LES MADELEINES 17490 Bazauges FRANCE | ||
| 8663936 | 400696142 @Company @Persons @UBO @INPI |
MORIN Jean Luc DoB: 1963-12-16 PoB: 79191 Niort P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue de la Canuche 79230 Prahecq FRANCE | ||
| 8663937 | 400696142 @Company @Persons @UBO @INPI |
MORIN Jean Luc DoB: 1963-12-16 PoB: 79191 Niort P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Rue de la Canuche 79230 Prahecq FRANCE | ||
| 10054223 | 453883316 @Company @Persons @UBO @INPI |
MORIN Philippe DoB: 1963-10-11 PoB: 56260 VANNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA POCHE 56420 PLUMELEC FRANCE | ||
| 11244566 | 492767942 @Company @Persons @UBO @INPI |
BERTHELOT Jean-Pierre Alfred Pierre DoB: 1963-04-01 PoB: 77284 Meaux (77) France P.Physique Quality: Associé @OCCRP Alef @WC |
77120 La Celle-sur-Morin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12437940 | 349310201 @Company @Persons @UBO @INPI |
MORIN Eric DoB: 1963-11-04 PoB: 91377 Massy (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Marcel Cerdan 92300 Levallois-Perret FRANCE | ||
| 12437941 | 349310201 @Company @Persons @UBO @INPI |
MORIN Eric DoB: 1963-11-04 PoB: 91377 Massy (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Marcel Cerdan 92300 Levallois-Perret FRANCE | ||
| 13167835 | 512900192 @Company @Persons @UBO @INPI |
DA SILVA ABREU DOS SANTOS Aïda DoB: 1963-11-16 PoB: Sotavento-CAP VERT CAP-VERT P.Physique Quality: Gérant @OCCRP Alef @WC |
10 ter rue du touarte 77580 Villiers-sur-Morin France | ||
| 13167836 | 512900192 @Company @Persons @UBO @INPI |
DA SILVA ABREU DOS SANTOS Aïda DoB: 1963-11-16 PoB: Sotavento-CAP VERT CAP-VERT P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 ter rue du touarte 77580 Villiers-sur-Morin France | ||
| 13708625 | 352767560 @Company @Persons @UBO @INPI |
MORIN HOLLING-SWORTH Catherine DoB: 1963-04-16 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1443 S Cypress Road Pompano Beach 33060 BORDEAUX CEDEX France | ||
| 14062992 | 484743828 @Company @Persons @UBO @INPI |
HUC Nicolas DoB: 1963-02-04 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Lotissement ILET MORIN 97120 Saint-Claude France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 16013984 | 343602140 @Company @Persons @UBO @INPI |
MORIN Sylvie DoB: 1963-10-31 PoB: 92063 Rueil-Malmaison (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE FAVRIL 27230 Thiberville France | ||
| 16034833 | 780945333 @Company @Persons @UBO @INPI |
BOULAY Denis DoB: 1963-05-03 PoB: 61168 La Ferté-Macé (61) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 Chemin de La Haie Morin Garcelles Secqueville 14540 Le Castelet FRANCE | ||
| 16034834 | 780945333 @Company @Persons @UBO @INPI |
BOULAY Denis DoB: 1963-05-03 PoB: 61168 La Ferté-Macé (61) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
20 Chemin de La Haie Morin Garcelles Secqueville 14540 Le Castelet FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.