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 1967-07-02 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 594054 | 306551136 @Company @Persons @UBO @INPI |
MORIN JARNET Pascale DoB: 1967-07-02 PoB: 61168 LA FERTE MACE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 allée SERPILLON 94370 Sucy-en-Brie FRANCE | ||
| 2085911 | 339125924 @Company @Persons @UBO @INPI |
Morin Marion DoB: 1967-07-09 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 quai Victor Augagneur 69003 Lyon France | ||
| 3210184 | 481365054 @Company @Persons @UBO @INPI |
MORIN Jérôme DoB: 1967-08-20 PoB: 79191 Niort FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 Rue de Printemps 75017 Paris FRANCE | ||
| 4120558 | 749841474 @Company @Persons @UBO @INPI |
MORIN Christian DoB: 1967-02-26 PoB: 21603 Semur-en-Auxois FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
10 Rue Johannes Gutenberg Immeuble le Saint Claire 91000 Évry FRANCE | ||
| 4487200 | 306551136 @Company @Persons @UBO @INPI |
MORIN JARNET Pascale DoB: 1967-07-02 PoB: 61168 LA FERTE MACE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 allée SERPILLON 94370 Sucy-en-Brie FRANCE | ||
| 5622522 | 792770141 @Company @Persons @UBO @INPI |
MORIN Philippe DoB: 1967-07-03 PoB: 53062 Château-Gontier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Pierre Teilhard de Chardin 53000 Laval FRANCE | ||
| 5622523 | 792770141 @Company @Persons @UBO @INPI |
MORIN Philippe DoB: 1967-07-03 PoB: 53062 Château-Gontier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Pierre Teilhard de Chardin 53000 Laval FRANCE | ||
| 8654030 | 519655575 @Company @Persons @UBO @INPI |
MORIN Alain Marcel Albert DoB: 1967-07-01 PoB: 79329 Thouars FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 RUE Camille Pelletan 79100 Thouars FRANCE | ||
| 8674075 | 800403123 @Company @Persons @UBO @INPI |
MORIN Alain Marc DoB: 1967-07-01 PoB: 79329 Thouars FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue Camille Pelletan 79100 Louzy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9294531 | 503563256 @Company @Persons @UBO @INPI |
VIRIEUX John DoB: 1967-07-07 PoB: 77108 Chelles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue de la Picardie 77580 Villiers-sur-Morin FRANCE | ||
| 10577400 | 434700415 @Company @Persons @UBO @INPI |
MORIN Marc DoB: 1967-02-07 PoB: 24037 Bergerac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA GRANDE SERRE 24150 Lalinde FRANCE | ||
| 11382271 | 800170896 @Company @Persons @UBO @INPI |
DELVAUX David Jachy Théophile André DoB: 1967-05-05 PoB: 60057 Beauvais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Chemin de Louversey Le Bois Morin 27190 Ferrières-Haut-Clocher FRANCE | yes @Cadastre @Geotag |
|
| 11382272 | 800170896 @Company @Persons @UBO @INPI |
DELVAUX David Jachy Théophile André DoB: 1967-05-05 PoB: 60057 Beauvais FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 Chemin de Louversey Le Bois Morin 27190 Ferrières-Haut-Clocher FRANCE | yes @Cadastre @Geotag |
|
| 14338807 | 801128158 @Company @Persons @UBO @INPI |
DEVLAMYNCK Christophe DoB: 1967-04-02 PoB: 59510 Rosendael (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Impasse Morin Dambreville 97419 La Possession France | ||
| 14355663 | 843920042 @Company @Persons @UBO @INPI |
DEVLAMYNCK Christophe DoB: 1967-04-02 PoB: 59510 Rosendael (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Impasse Morin Dambreville 97419 La Possession France | ||
| 14356289 | 848644795 @Company @Persons @UBO @INPI |
DEVLAMYNCK Christophe Alain François DoB: 1967-04-02 PoB: 59510 Rosendael (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Impasse Morin Dambreville 97419 La Possession France | ||
| 15552263 | 524844206 @Company @Persons @UBO @INPI |
MORIN HUG Christelle, Claudette DoB: 1967-01-25 PoB: 49328 Saumur FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue du Muehlbach 68540 Bollwiller FRANCE | yes @Cadastre @Geotag |
|
| 15831920 | 411195431 @Company @Persons @UBO @INPI |
MORIN Christian DoB: 1967-02-26 PoB: 21603 Semur-en-Auxois (21) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
10 Rue Johannes Gutenberg Immeuble le Saint-Clair 91000 Évry-Courcouronnes 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.