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 1965-12-07 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1197348 | 417946357 @Company @Persons @UBO @INPI |
MORIN Richard DoB: 1965-10-11 PoB: 92050 Nanterre (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue DES HAIES 93250 Villemomble FRANCE | ||
| 4750255 | 404503005 @Company @Persons @UBO @INPI |
BUGEJA Franck DoB: 1965-06-19 PoB: 94052 Nogent-sur-Marne (94) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
28 Rue Louis Douvizie 77860 Saint-Germain-sur-Morin 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 |
|
| 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 | ||
| 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 | ||
| 6229133 | 500921044 @Company @Persons @UBO @INPI |
MORIN Marie-France Georgette DoB: 1965-07-09 PoB: 77333 Nemours P.Physique Quality: Gérant @OCCRP Alef @WC |
2 B Vieille route de Provins 77160 Rouilly FRANCE | ||
| 6229134 | 500921044 @Company @Persons @UBO @INPI |
MORIN Marie-France Georgette DoB: 1965-07-09 PoB: 77333 Nemours P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 B Vieille route de Provins 77160 Rouilly 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 |
|
| 10609313 | 789870870 @Company @Persons @UBO @INPI |
REMAUD MORIN Sylvie Denise Léa DoB: 1965-07-12 PoB: 36044 Châteauroux (36) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Place Ollier 7140 Les Vans France | ||
| 11405232 | 353060973 @Company @Persons @UBO @INPI |
GRUYER Xavier Lionel Michel DoB: 1965-07-30 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
36 Rue du Grand Meurisier 27930 Le Boulay-Morin FRANCE | ||
| 13191211 | 415257229 @Company @Persons @UBO @INPI |
JOBIN HUL Valérie Mauricette Andrée DoB: 1965-01-27 PoB: CHELLES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10-12 rue Montaumer Saint-Germain-sur-Morin 77740 Couilly-Pont-aux-Dames 0 Inconnu | ||
| 13211666 | 481535771 @Company @Persons @UBO @INPI |
DELAHAYE SEROPIAN Catherine Danielle DoB: 1965-02-22 PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Grande-Rue 77580 Villiers-sur-Morin France | yes @Cadastre @Geotag |
|
| 13211667 | 481535771 @Company @Persons @UBO @INPI |
DELAHAYE SEROPIAN Catherine Danielle DoB: 1965-02-22 PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 Grande-Rue 77580 Villiers-sur-Morin France | yes @Cadastre @Geotag |
|
| 13211668 | 481535771 @Company @Persons @UBO @INPI |
SEROPIAN SEROPIAN Patrice DoB: 1965-04-14 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 Grande-Rue 77580 Villiers-sur-Morin France | yes @Cadastre @Geotag |
|
| 14212036 | 342048527 @Company @Persons @UBO @INPI |
COURSAMY MORIN Marie Daisy DoB: 1965-06-18 PoB: SAINTE CLOTILDE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 chemin Anaclet RAVINE DES CABRIS 97432 Saint-Pierre France | ||
| 14281162 | 350570479 @Company @Persons @UBO @INPI |
TECHER MORIN Ghislaine DoB: 1965-09-02 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Grande rue MONTEE 97438 Sainte-Marie France | ||
| 14316361 | 508872900 @Company @Persons @UBO @INPI |
GOMEZ LAW HAM TIEN Enelsida Antonia DoB: 1965-08-13 PoB: Maguana République dominicaine P.Physique Quality: gérant @OCCRP Alef @WC |
216 Chemin Maître LOTISSEMENT MORIN 97440 Saint-André 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.