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 1967-11-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
883778 385620307 @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 FRANCE
1620815 305663551 @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 FRANCE
1629681 339387342 @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 75017 Paris FRANCE
1823246 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
2021128 533811303 @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
2230930 812193506 @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
2249831 408825636 @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
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
5763144 804089407 @Company
@Persons
@UBO
@INPI
RABOUIN MORIN Estelle
DoB: 1967-11-26
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue René Cassin 47200 Marmande FRANCE yes
@Cadastre
@Geotag
5763145 804089407 @Company
@Persons
@UBO
@INPI
RABOUIN MORIN Estelle
DoB: 1967-11-26
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue René Cassin 47200 Marmande FRANCE yes
@Cadastre
@Geotag
6249659 414563437 @Company
@Persons
@UBO
@INPI
HOCHEDE Yvon
DoB: 1967-06-20
PoB: 77183 La Ferté-sous-Jouarre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Grand Morin 77163 Tigeaux FRANCE
7840649 528789639 @Company
@Persons
@UBO
@INPI
MORIN Jérome
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 yes
@Cadastre
@Geotag
8539045 353844251 @Company
@Persons
@UBO
@INPI
MORIN Michel
DoB: 1967-11-20
PoB: TOURNUS 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SENS 71240 SENNECEY LE GRAND FRANCE
8549566 414538306 @Company
@Persons
@UBO
@INPI
MORIN Michel Pascal
DoB: 1967-11-20
PoB: TOURNUS (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SENS 71240 Sennecey-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9975704 790178164 @Company
@Persons
@UBO
@INPI
MORIN Patrick
DoB: 1967-11-20
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Raymond Poincaré 49300 Cholet FRANCE
12016129 814611513 @Company
@Persons
@UBO
@INPI
PACCARD Christophe Ernest
DoB: 1967-03-20
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Avenue Jean Morin 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
12016130 814611513 @Company
@Persons
@UBO
@INPI
PACCARD Christophe Ernest
DoB: 1967-03-20
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Avenue Jean Morin 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
12070583 343036521 @Company
@Persons
@UBO
@INPI
GEORGE MORIN Christine
DoB: 1967-01-20
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE RENE LAENNEC 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12080278 521481747 @Company
@Persons
@UBO
@INPI
GEORGE MORIN Christine
DoB: 1967-01-20
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Pierre Semard 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12080279 521481747 @Company
@Persons
@UBO
@INPI
GEORGE MORIN Christine
DoB: 1967-01-20
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Pierre Semard 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12268526 388260903 @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
12400587 802740290 @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 75017 Paris FRANCE
13740529 493461271 @Company
@Persons
@UBO
@INPI
MORIN Jérôme Jean-Marc Francis
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

 

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.