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 1974-09-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2879706 534486162 @Company
@Persons
@UBO
@INPI
BOUNOUADER Mohammed
DoB: 1974-01-05
PoB: Ait Hmidane Beni Saden Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 allée du Clos Morin 45400 Semoy France
5531936 531794147 @Company
@Persons
@UBO
@INPI
DOUILLARD Emmanuel
DoB: 1974-01-29
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue croix morin Beaupréau 49600 Beaupréau-en-Mauges France yes
@Cadastre
@Geotag
8122736 485108393 @Company
@Persons
@UBO
@INPI
MARIE Bruno
DoB: 1974-03-28
PoB: 14027 AUNAY SUR ODON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HARAS DE LA MARE MORIN ST AUBIN LE GUICHARD 27410 Mesnil-en-Ouche FRANCE
8129992 488150772 @Company
@Persons
@UBO
@INPI
MARIE Bruno
DoB: 1974-03-28
PoB: 14027 AUNAY SUR ODON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA MARE MORIN ST AUBIN LE GUICHARD 27410 Mesnil-en-Ouche FRANCE yes
@Cadastre
@Geotag
8129993 488150772 @Company
@Persons
@UBO
@INPI
MARIE Bruno
DoB: 1974-03-28
PoB: 14027 AUNAY SUR ODON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
FERME DE LA MARE MORIN ST AUBIN LE GUICHARD 27410 Mesnil-en-Ouche FRANCE yes
@Cadastre
@Geotag
10568111 348339623 @Company
@Persons
@UBO
@INPI
MORIN BEAUQUIN Laurence
DoB: 1974-12-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Mouchac 33420 Génissac FRANCE
13201585 492663950 @Company
@Persons
@UBO
@INPI
LEBOUTET Elodie
DoB: 1974-02-09
PoB: 64445 PAU (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de la Vallée 77750 Saint-Ouen-sur-Morin France yes
@Cadastre
@Geotag
14299393 479140188 @Company
@Persons
@UBO
@INPI
MORIN Fred
DoB: 1974-09-13
PoB: 97421 Salazie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Lotissement LES CITRONNELLES 97440 Saint-André France
14338303 800082729 @Company
@Persons
@UBO
@INPI
MORIN Fred
DoB: 1974-09-13
PoB: 97421 Salazie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Lotissement LES CITRONNELLES 97440 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15644336 889639001 @Company
@Persons
@UBO
@INPI
NERON Laurent, Pierre, Albert
DoB: 1974-09-26
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 la Noue Morin 85660 Saint-Philbert-de-Bouaine France
15644337 889639001 @Company
@Persons
@UBO
@INPI
NERON Laurent, Pierre, Albert
DoB: 1974-09-26
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 la Noue Morin 85660 Saint-Philbert-de-Bouaine France
15664876 538780933 @Company
@Persons
@UBO
@INPI
VIDAL MORIN Stéphanie, Martine
DoB: 1974-10-11
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Baudriere 14590 Le Pin FRANCE
15697115 813249349 @Company
@Persons
@UBO
@INPI
Kerner 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
15698464 830148268 @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
15769706 477997464 @Company
@Persons
@UBO
@INPI
BONNEL MORIN Stéphanie
DoB: 1974-02-22
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée Fernand Braudel 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
15838140 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
15938316 800082729 @Company
@Persons
@UBO
@INPI
MORIN Fred
DoB: 1974-09-13
PoB: 97421 Salazie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Lotissement Les Citronnelles 97440 Saint-André France yes
@Cadastre
@Geotag
15938317 800082729 @Company
@Persons
@UBO
@INPI
MORIN Fred
DoB: 1974-09-13
PoB: 97421 Salazie (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Lotissement Les Citronnelles 97440 Saint-André 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.