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 1968-02-11 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1300596 | 403872237 @Company @Persons @UBO @INPI |
MORIN Frederic DoB: 1968-11-29 PoB: 14366 LISIEUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA ROBERDIE 22100 QUEVERT FRANCE | ||
| 1300597 | 403872237 @Company @Persons @UBO @INPI |
MORIN Frederic DoB: 1968-11-29 PoB: 14366 LISIEUX FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
LA ROBERDIE 22100 QUEVERT FRANCE | ||
| 2153908 | 380095695 @Company @Persons @UBO @INPI |
Morin Pierre Louis Auguste DoB: 1968-03-02 PoB: 18033 Bourges (18) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue du Prevôt 125 1050 Bruxelles 0 Belgique | yes @Cadastre @Geotag |
|
| 2833059 | 380115642 @Company @Persons @UBO @INPI |
MORIN THIERRY RENE ERIC DoB: 1968-02-14 PoB: 45108 COULLONS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du 11 Novembre 45400 Fleury les Aubrais France | ||
| 2841451 | 382743235 @Company @Persons @UBO @INPI |
MORIN THIERRY RENE ERIC DoB: 1968-02-14 PoB: 45108 COULLONS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du 11 Novembre 45400 Fleury les Aubrais France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2841452 | 382743235 @Company @Persons @UBO @INPI |
MORIN THIERRY RENE ERIC DoB: 1968-02-14 PoB: 45108 COULLONS (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue du 11 Novembre 45400 Fleury les Aubrais France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5492001 | 790997613 @Company @Persons @UBO @INPI |
MORIN Pascal Georges DoB: 1968-11-06 PoB: 49328 Saumur (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue de la Fontaine 85600 Saint-Georges-de-Montaigu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5504321 | 530240183 @Company @Persons @UBO @INPI |
GOUJON MORIN Nathalie DoB: 1968-02-24 PoB: La Rochelle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Moinaterie 85580 Grues France | ||
| 5714059 | 823273172 @Company @Persons @UBO @INPI |
MORIN Philippe, Bernard, Nicolas DoB: 1968-11-26 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue du Docteur Delaunay 72000 Le Mans FRANCE | ||
| 6234590 | 504769589 @Company @Persons @UBO @INPI |
PRANDI Lionel DoB: 1968-02-10 PoB: Paris P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Avenue du Grand Morin 77150 Lésigny FRANCE | yes @Cadastre @Geotag |
|
| 6234591 | 504769589 @Company @Persons @UBO @INPI |
PRANDI Lionel DoB: 1968-02-10 PoB: Paris P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
45 Avenue du Grand Morin 77150 Lésigny FRANCE | yes @Cadastre @Geotag |
|
| 6246763 | 523823193 @Company @Persons @UBO @INPI |
PRANDI Lionel DoB: 1968-02-10 PoB: Paris P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Avenue du Grand Morin 77150 Lésigny FRANCE | ||
| 8853615 | 422964189 @Company @Persons @UBO @INPI |
MORIN Patrick Frédéric Ange Gustave DoB: 1968-07-02 PoB: 35115 Fougères P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bourg Collinée 22330 Le Mené FRANCE | ||
| 9567383 | 443595277 @Company @Persons @UBO @INPI |
MORIN Luc Jean-Marie DoB: 1968-05-02 PoB: Beauvais FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
1 rue du Thérain 60510 Therdonne France | yes @Cadastre @Geotag |
|
| 10272968 | 750035354 @Company @Persons @UBO @INPI |
MORIN Philippe Claude DoB: 1968-11-08 PoB: 73065 Chambéry FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
175 Rue des Comtes de Challes 73190 Challes-les-Eaux FRANCE | ||
| 11256569 | 503378903 @Company @Persons @UBO @INPI |
LOISEAU Frédéric Maurice DoB: 1968-08-11 PoB: 77182 La Ferté-Gaucher (77) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue des trembles Marchais-en-Brie 2330 Dhuys-et-Morin-en-Brie France | ||
| 11256570 | 503378903 @Company @Persons @UBO @INPI |
LOISEAU Frédéric Maurice DoB: 1968-08-11 PoB: 77182 La Ferté-Gaucher (77) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue des trembles Marchais-en-Brie 2330 Dhuys-et-Morin-en-Brie France | ||
| 15256365 | 334668563 @Company @Persons @UBO @INPI |
MORIN DELERM Sophie DoB: 1968-08-02 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 avenue Marquise de Deffand 92160 Antony FRANCE | yes @Cadastre @Geotag |
|
| 16158273 | 523379915 @Company @Persons @UBO @INPI |
MORIN Jean-Pierre DoB: 1968-02-11 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Allée des Chevaliers 56340 Carnac FRANCE | yes @Cadastre @Geotag |
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.