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 1967-12-20 found 14 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
1753502 494230410 @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 yes
@Cadastre
@Geotag
1772385 494778350 @Company
@Persons
@UBO
@INPI
MORIN JEROME
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
2067728 392501284 @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
2071228 431432004 @Company
@Persons
@UBO
@INPI
MORIN JEROME
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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4861007 810337857 @Company
@Persons
@UBO
@INPI
PINTO DE MACEDO MORIN Josette
DoB: 1967-12-05
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
99 Chemin du Pavillon 69540 Irigny France yes
@Cadastre
@Geotag
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
6674543 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
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
7851187 501782536 @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
14156606 518573456 @Company
@Persons
@UBO
@INPI
Morin Jerome
DoB: 20/08/1967
PoB: Niort FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Printemps 75017 Paris France
14338037 799069042 @Company
@Persons
@UBO
@INPI
MORIN Corinne
DoB: 1967-12-20
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Chemin de la Poudrière Appart 4 Grand Fontaine 97460 Saint-Paul France yes
@Cadastre
@Geotag
14338038 799069042 @Company
@Persons
@UBO
@INPI
MORIN Corinne
DoB: 1967-12-20
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Chemin de la Poudrière Appart 4 Grand Fontaine 97460 Saint-Paul France yes
@Cadastre
@Geotag
15393327 552036691 @Company
@Persons
@UBO
@INPI
MORIN Jerome
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 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.