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 1971-12-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3942597 494546807 @Company
@Persons
@UBO
@INPI
MORIN Frederic Christian Bertrand
DoB: 1971-12-28
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 CHEMIN DE LA PLAINE VILLA LA COLLINE 6140 VENCE FRANCE yes
@Cadastre
@Geotag
3942598 494546807 @Company
@Persons
@UBO
@INPI
MORIN Frederic Christian Bertrand
DoB: 1971-12-28
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 CHEMIN DE LA PLAINE VILLA LA COLLINE 6140 VENCE FRANCE yes
@Cadastre
@Geotag
3979120 441981735 @Company
@Persons
@UBO
@INPI
MORIN Frédéric Christian Bertrand
DoB: 1971-12-28
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 chemin de la Plaine 6140 Vence FRANCE
3979121 441981735 @Company
@Persons
@UBO
@INPI
MORIN Frédéric Christian Bertrand
DoB: 1971-12-28
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 chemin de la Plaine 6140 Vence FRANCE
3983000 810571778 @Company
@Persons
@UBO
@INPI
MORIN Frédéric
DoB: 1971-12-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 chemin de la Plaine 6140 Vence FRANCE yes
@Cadastre
@Geotag
3983001 810571778 @Company
@Persons
@UBO
@INPI
MORIN Frédéric
DoB: 1971-12-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
221 chemin de la Plaine 6140 Vence FRANCE yes
@Cadastre
@Geotag
7649638 513116780 @Company
@Persons
@UBO
@INPI
MORIN Eric
DoB: 1971-12-01
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Saint-Martin 61270 Les Aspres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7649639 513116780 @Company
@Persons
@UBO
@INPI
MORIN Eric
DoB: 1971-12-01
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place Saint-Martin 61270 Les Aspres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11288435 510411523 @Company
@Persons
@UBO
@INPI
MORIN Alexis, Didier, Emmanuel
DoB: 1971-06-25
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Vauclair 50110 Bretteville FRANCE
13130574 348766783 @Company
@Persons
@UBO
@INPI
INDIVISION BERCHER Christian
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Martial Cordier 77120 Coulommiers France
15395875 830298790 @Company
@Persons
@UBO
@INPI
COUTURIER MORIN Marie-Soline Andrée Rolande
DoB: 1971-08-11
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Raspail 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15395876 830298790 @Company
@Persons
@UBO
@INPI
COUTURIER MORIN Marie-Soline Andrée Rolande
DoB: 1971-08-11
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Raspail 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15855637 889804233 @Company
@Persons
@UBO
@INPI
BERCHER Isabelle, Carmen
DoB: 1971-04-12
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue du Bouloi 77320 Jouy-sur-Morin 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.