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 1967-08-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72997 431769066 @Company
@Persons
@UBO
@INPI
MORIN Jérôme
DoB: 1967-08-20
PoB: 79191 Niort
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Printemps 75017 Paris 17 FRANCE
510925 414084111 @Company
@Persons
@UBO
@INPI
MORIN Jérôme
DoB: 1967-08-20
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Printemps 75017 Paris France
1550368 751475625 @Company
@Persons
@UBO
@INPI
MORIN Stéphane, Jean-Paul
DoB: 1967-08-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place Auguste Renoir 95430 Auvers-sur-Oise FRANCE
1575353 800988271 @Company
@Persons
@UBO
@INPI
MORIN Stephane Jean-Paul
DoB: 1967-08-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place AUGUSTE RENOIR 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
1575354 800988271 @Company
@Persons
@UBO
@INPI
MORIN Stephane Jean-Paul
DoB: 1967-08-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place AUGUSTE RENOIR 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
1716923 750947830 @Company
@Persons
@UBO
@INPI
Morin Jérôme
DoB: 1967-08-20
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 boulevard Saint-Jacques 75014 Paris France
2807329 409988987 @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 du Printemps 75838 Paris 17 FRANCE
4529499 413213265 @Company
@Persons
@UBO
@INPI
MORIN Jean-Michel Philippe Joseph
DoB: 1967-08-28
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUGER 35120 ST BROLADRE FRANCE yes
@Cadastre
@Geotag
4529500 413213265 @Company
@Persons
@UBO
@INPI
MORIN Jean-Michel Philippe Joseph
DoB: 1967-08-28
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUGER 35120 ST BROLADRE FRANCE yes
@Cadastre
@Geotag
4626379 438644452 @Company
@Persons
@UBO
@INPI
MORIN Jérôme
DoB: 1967-08-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue du Printemps 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
7090915 431769066 @Company
@Persons
@UBO
@INPI
MORIN Jérôme
DoB: 1967-08-20
PoB: 79191 Niort
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Printemps 75017 Paris 17 FRANCE
12147290 398540740 @Company
@Persons
@UBO
@INPI
MORIN Jerome
DoB: 1967-08-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue DU PRINTEMPS 75017 Paris FRANCE
12487495 810703868 @Company
@Persons
@UBO
@INPI
MORIN Pascal Jean Gaston
DoB: 1967-01-04
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de l'Arsenal 75004 Paris 04 FRANCE
14813934 431769066 @Company
@Persons
@UBO
@INPI
MORIN Jérôme
DoB: 1967-08-20
PoB: 79191 Niort
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue du Printemps 75017 Paris 17e Arrondissement 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.