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 1974-04-15 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1154395 | 821076437 @Company @Persons @UBO @INPI |
EDMOND Alain DoB: 1974-09-15 PoB: MIRAGOANE HAITI P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Rue de l'Abbaye 77860 Saint-Germain-sur-Morin FRANCE | ||
| 1829881 | 813360591 @Company @Persons @UBO @INPI |
Kerner Morin Lara DoB: 1974-04-03 PoB: 67482 STRASBOURG (67) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
10 avenue Pascal 78600 Maisons Laffitte France | ||
| 2019257 | 809913833 @Company @Persons @UBO @INPI |
Kerner Morin Lara DoB: 1974-04-03 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
10 avenue Pascal 78600 Maisons-Laffitte France | ||
| 2419739 | 822727798 @Company @Persons @UBO @INPI |
Kerner-Morin Lara DoB: 1974-04-03 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
10 avenue Pascal 78600 Maisons-Laffitte France | ||
| 4496768 | 503341901 @Company @Persons @UBO @INPI |
MORIN DANIEL Nathalie Evelyne Veronique DoB: 1974-01-15 PoB: 22093 LAMBALLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 allée DES ORMES 22400 Morieux FRANCE | ||
| 5241493 | 482118254 @Company @Persons @UBO @INPI |
MORIN FOSSARD Hélène DoB: 1974-08-08 PoB: COLOGNE / ALLEMAGNE ALLEMAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 RUE MONDRAN 31000 TOULOUSE FRANCE | ||
| 5629559 | 753838879 @Company @Persons @UBO @INPI |
MORIN Mickaël DoB: 1974-09-01 PoB: 53130 Laval FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la Choisière le Châtaignier 53210 Soulge-sur-Ouette FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5632309 | 521063040 @Company @Persons @UBO @INPI |
MORIN Mickaël DoB: 1974-09-01 PoB: 53130 Laval FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
chemin de la Choisière "Le Châtaignier" 53210 Soulgé-sur-Ouette FRANCE | ||
| 5639649 | 420063679 @Company @Persons @UBO @INPI |
MORIN Mickaël DoB: 1974-09-01 PoB: 53130 LAVAL FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
Le Châtaignier Chemin de la Choisière 53210 Soulgé-sur-Ouette FRANCE | ||
| 6022188 | 515304251 @Company @Persons @UBO @INPI |
MORIN Jean-Christophe Emmanuel DoB: 1974-06-08 PoB: Cholet FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue Fouré 44000 Nantes France | ||
| 6057456 | 531592863 @Company @Persons @UBO @INPI |
MORIN Jean-Christophe Emmanuel DoB: 1974-06-08 PoB: Cholet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Fouré 44000 Nantes France | ||
| 7636590 | 488306689 @Company @Persons @UBO @INPI |
FOSSE CICERON Orianne DoB: 1974-06-17 PoB: 61006 Argentan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue de Mondet 77860 Saint-Germain-Sur-Morin FRANCE | yes @Cadastre @Geotag |
|
| 8656270 | 519760086 @Company @Persons @UBO @INPI |
MORIN MOREAU Fanny DoB: 1974-12-15 PoB: 79202 Parthenay P.Physique Quality: Gérant @OCCRP Alef @WC |
La Petite Motte 79350 Chiché FRANCE | yes @Cadastre @Geotag |
|
| 9318562 | 538780933 @Company @Persons @UBO @INPI |
VIDAL MORIN Stéphanie, Martine DoB: 1974-10-11 PoB: 14366 Lisieux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Baudriere 14590 Le pin FRANCE | ||
| 9925304 | 518038989 @Company @Persons @UBO @INPI |
MORIN Laurent DoB: 1974-04-15 PoB: 49328 Saumur FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 Clos des Charmes 80330 Longueau FRANCE | yes @Cadastre @Geotag |
|
| 11387022 | 447561002 @Company @Persons @UBO @INPI |
KERNER MORIN Lara DoB: 1974-04-03 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
10 Avenue Pascal 78600 Maisons-Laffitte FRANCE | ||
| 12712245 | 334412129 @Company @Persons @UBO @INPI |
MORIN Alexandra Francoise Pierrette DoB: 1974-09-08 PoB: 50502 ST LO FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
35 RUE JULES FERRY 92400 COURBEVOIE FRANCE | yes @Cadastre @Geotag |
|
| 13135457 | 823222286 @Company @Persons @UBO @INPI |
FOSSE CICERON Orianne Sophie DoB: 1974-06-17 PoB: 61006 Argentan (61) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Mondet 77860 Saint-Germain-sur-Morin France | yes @Cadastre @Geotag |
|
| 13135458 | 823222286 @Company @Persons @UBO @INPI |
FOSSE CICERON Orianne Sophie DoB: 1974-06-17 PoB: 61006 Argentan (61) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue Mondet 77860 Saint-Germain-sur-Morin France | yes @Cadastre @Geotag |
|
| 13139818 | 491194114 @Company @Persons @UBO @INPI |
EDMOND Alain DoB: 1974-09-15 PoB: MIRAGOANE HAITI P.Physique Quality: Gérant @OCCRP Alef @WC |
49 rue de l'Abbaye 77860 Saint-Germain-sur-Morin France | yes @Cadastre @Geotag |
|
| 13139819 | 491194114 @Company @Persons @UBO @INPI |
EDMOND Alain DoB: 1974-09-15 PoB: MIRAGOANE HAITI P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
49 rue de l'Abbaye 77860 Saint-Germain-sur-Morin France | yes @Cadastre @Geotag |
|
| 13166204 | 790463897 @Company @Persons @UBO @INPI |
HOUGAS Stéphane DoB: 1974-03-15 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 bis grande rue 77515 La Celle-Sur-Morin France | ||
| 13172145 | 797905361 @Company @Persons @UBO @INPI |
SIMODE Frédéric DoB: 1974-02-27 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 grande rue 77580 Villiers Sur Morin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13172146 | 797905361 @Company @Persons @UBO @INPI |
SIMODE Frédéric DoB: 1974-02-27 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
50 grande rue 77580 Villiers Sur Morin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13191513 | 538771130 @Company @Persons @UBO @INPI |
FARGNIER Eric Guy DoB: 1974-03-25 PoB: Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 cours Centrale 77515 La Celle-sur-Morin France | ||
| 13200730 | 478384159 @Company @Persons @UBO @INPI |
GUSMAO Marie-Christine DoB: 1974-05-21 PoB: 92007 Bagneux (92) FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
37 rue de la Picardie 77580 Villiers-sur-Morin France | ||
| 13204449 | 531356830 @Company @Persons @UBO @INPI |
SIMODE Frédéric Lucien René DoB: 1974-02-27 PoB: CHAMPIGNY SUR MARNE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
50 Grande-Rue 77580 Villiers-sur-Morin France | ||
| 14824500 | 830212759 @Company @Persons @UBO @INPI |
Kerner Morin Lara DoB: 03/04/1974 PoB: Strasbourg FRANCE P. Physiqu Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
10 avenue Pascal 78600 Maisons Laffitte France |
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.