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 1968-10-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411421 479543621 @Company
@Persons
@UBO
@INPI
MORIN Arnaud Henri
DoB: 1968-03-09
PoB: 27375 Louviers (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint Ostian 7220 Viviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
411422 479543621 @Company
@Persons
@UBO
@INPI
MORIN Arnaud Henri
DoB: 1968-03-09
PoB: 27375 Louviers (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint Ostian 7220 Viviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2112588 439155334 @Company
@Persons
@UBO
@INPI
Prandi Lionel
DoB: 1968-02-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue du Grand Morin 77150 Lesigny France
3332197 489831941 @Company
@Persons
@UBO
@INPI
MOSER Nicole Joelle Inge
DoB: 1968-05-27
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MORIN 3250 ST CLEMENT FRANCE yes
@Cadastre
@Geotag
3332198 489831941 @Company
@Persons
@UBO
@INPI
MOSER Nicole Joelle Inge
DoB: 1968-05-27
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MORIN 3250 ST CLEMENT FRANCE yes
@Cadastre
@Geotag
3346329 423915305 @Company
@Persons
@UBO
@INPI
GRP II LP
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2121 Avenue OF THE STARS 0 LOS ANGELES (USA) FRANCE
4096752 814741393 @Company
@Persons
@UBO
@INPI
HIRARD Franck
DoB: 1968-10-27
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Cour des Vitrys 77515 LA CELLE-SUR-MORIN FRANCE
5638851 503125882 @Company
@Persons
@UBO
@INPI
MORIN Pascal
DoB: 1968-10-06
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Perrière" 53100 Contest FRANCE
5638852 503125882 @Company
@Persons
@UBO
@INPI
MORIN Pascal
DoB: 1968-10-06
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"La Perrière" 53100 Contest FRANCE
6823052 488159641 @Company
@Persons
@UBO
@INPI
GRUGIER MORIN Kathia
DoB: 1968-06-10
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Vilacca 17270 Cercoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6840009 437544943 @Company
@Persons
@UBO
@INPI
GRUGIER MORIN Kathia
DoB: 1968-06-10
PoB: 33243 Libourne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mirambeau 17270 Cercoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10655228 511348583 @Company
@Persons
@UBO
@INPI
MORIN David Paul Serge
DoB: 1968-06-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14ter rue Jules Pochinot 10410 Saint-Parres-aux-Tertres FRANCE
12739052 391029535 @Company
@Persons
@UBO
@INPI
LEPELTIER MORIN Marie-Andrée, Paulette, Ernestine
DoB: 1968-12-06
PoB: 50359 MORTAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Laurier Percy 50410 Percy-en-Normandie FRANCE yes
@Cadastre
@Geotag
13159315 822848909 @Company
@Persons
@UBO
@INPI
EYMARD David Roger Maurice
DoB: 1968-06-23
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Tuilerie - les Grands Montgoins 77750 Saint-Cyr-sur-Morin France
13173655 317194082 @Company
@Persons
@UBO
@INPI
CAMBON Thierry Henri Dominique
DoB: 1968-07-16
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Courcelles la Roue 77750 Saint-Cyr-sur-Morin France
13205104 485154256 @Company
@Persons
@UBO
@INPI
CALOSSOT Laurent Paul Georges
DoB: 1968-09-10
PoB: ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Clos du Roi 77860 Saint-Germain-sur-Morin France
15881005 832720064 @Company
@Persons
@UBO
@INPI
LASSERRE Jean-Marc
DoB: 1968-03-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Champagne 77860 Saint-Germain-sur-Morin 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:

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.