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 1974-05-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2161044 784331175 @Company
@Persons
@UBO
@INPI
Kerner 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
2630032 401021878 @Company
@Persons
@UBO
@INPI
VALLS Sébastien
DoB: 1974-01-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Roger Morin 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4931908 820557833 @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
5334528 414967554 @Company
@Persons
@UBO
@INPI
MORIN François-Michel, Pierre
DoB: 1974-05-26
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Jean-Paul Sarthe 14440 Cresserons FRANCE
5334529 414967554 @Company
@Persons
@UBO
@INPI
MORIN François-Michel, Pierre
DoB: 1974-05-26
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Jean-Paul Sarthe 14440 Cresserons FRANCE
5345444 414978676 @Company
@Persons
@UBO
@INPI
MORIN François-Michel,Pierre
DoB: 1974-05-26
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Signard d'Ouffières 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
5532247 519588594 @Company
@Persons
@UBO
@INPI
NERON Laurent Pierre Albert
DoB: 1974-09-26
PoB: Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Noue Morin 85660 Saint-Philbert-de-Bouaine France
5532248 519588594 @Company
@Persons
@UBO
@INPI
NERON Laurent Pierre Albert
DoB: 1974-09-26
PoB: Epernay FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Noue Morin 85660 Saint-Philbert-de-Bouaine France
5805289 491934055 @Company
@Persons
@UBO
@INPI
MORIN Alexandrre Henri Georges
DoB: 1974-09-06
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Monts 38660 Saint-Vincent-de-Mercuze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6249300 511767048 @Company
@Persons
@UBO
@INPI
MORIN Olivier
DoB: 1974-02-11
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Frédéric Chopin 77680 Roissy-en-Brie FRANCE
7698307 501489892 @Company
@Persons
@UBO
@INPI
BOUQUEMONT Antoine Roger
DoB: 1974-01-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Charles Morin 76260 Eu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7698308 501489892 @Company
@Persons
@UBO
@INPI
BOUQUEMONT Antoine Roger
DoB: 1974-01-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Charles Morin 76260 Eu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8125929 388075558 @Company
@Persons
@UBO
@INPI
COIGNARD Michaël, Sébastien, André
DoB: 1974-11-26
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue André Morin 27260 Epaignes FRANCE
8844065 505294348 @Company
@Persons
@UBO
@INPI
BONNEL MORIN Stéphanie
DoB: 1974-02-22
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Fernand Braudel 35760 Saint-Grégoire FRANCE
12401589 443767165 @Company
@Persons
@UBO
@INPI
FELLAH Hamid
DoB: 1974-06-07
PoB: BOGHNI ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Avenue René Morin 91420 Morangis FRANCE
12406793 324896257 @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
13042668 788866135 @Company
@Persons
@UBO
@INPI
MORIN Frédéric, Jean, Guy
DoB: 1974-03-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Jean Fragonard 81000 Albi FRANCE
13151536 382104446 @Company
@Persons
@UBO
@INPI
MONTICO Olivier
DoB: 1974-12-23
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Eugene Daumont 77750 Saint-Cyr-sur-Morin France
13640931 491934055 @Company
@Persons
@UBO
@INPI
MORIN Alexandre Henri Georges
DoB: 1974-09-06
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Monts 38660 Saint-Vincent-de-Mercuze France yes
@Cadastre
@Geotag
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.