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 1974-12-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
538471 840908214 @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
607892 810438739 @Company
@Persons
@UBO
@INPI
BOISSOT Christophe
DoB: 1974-01-12
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 grande rue 77580 Villiers Sur Morin France
1985072 513229013 @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
2509915 750312159 @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
4099660 483584140 @Company
@Persons
@UBO
@INPI
MORIN Ingrid Karine Vanessa
DoB: 1974-12-07
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Denis Diderot 91350 Grigny FRANCE
4185171 820552461 @Company
@Persons
@UBO
@INPI
MORIN 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
4850769 808739221 @Company
@Persons
@UBO
@INPI
MORIN Verinoqie
DoB: 1974-12-03
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
325 Avenue Jean Jaurès 69150 Décines-Charpieu France
4979582 453930612 @Company
@Persons
@UBO
@INPI
MORIN Véronique
DoB: 1974-12-03
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
325 Avenue Jean Jaurès 69150 Décines-Charpieu France
5233788 531597961 @Company
@Persons
@UBO
@INPI
MORIN Frederick
DoB: 1974-03-12
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Henri Sellier 18000 Bourges FRANCE
5233789 531597961 @Company
@Persons
@UBO
@INPI
MORIN Frederick
DoB: 1974-03-12
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Henri Sellier 18000 Bourges FRANCE
6493728 331202770 @Company
@Persons
@UBO
@INPI
MORIN BEAUQUIN Laurence Marie Georges
DoB: 1974-12-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Mouchac 33420 Génissac FRANCE
7687947 450654538 @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
8467187 429211725 @Company
@Persons
@UBO
@INPI
MORIN BEAUQUIN Laurence Marie-Georges Antoinette
DoB: 1974-12-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Mouchac 33420 Génissac France yes
@Cadastre
@Geotag
11255526 790504302 @Company
@Persons
@UBO
@INPI
LEJEUNE Jérôme
DoB: 1974-12-08
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DE CRAYOTTE Marchais-en-Brie 2330 Dhuys-et-Morin-en-Brie France
12415658 445071798 @Company
@Persons
@UBO
@INPI
MORIN Thibault
DoB: 1974-03-24
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Maubeuge 75009 Paris FRANCE yes
@Cadastre
@Geotag
12421041 511001612 @Company
@Persons
@UBO
@INPI
MORIN NIANE Karine
DoB: 1974-12-09
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Place Jules Ferry 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12421042 511001612 @Company
@Persons
@UBO
@INPI
MORIN NIANE Karine
DoB: 1974-12-09
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Place Jules Ferry 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12421652 407953520 @Company
@Persons
@UBO
@INPI
MORIN Thibaut
DoB: 1974-03-24
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 Rue de Maubeuge PARIS 09 75009 Paris FRANCE
12691203 399948355 @Company
@Persons
@UBO
@INPI
KERNER KERNER MORIN Lara
DoB: 1974-04-03
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue PASCAL 78600 Maisons-Laffitte FRANCE
13136943 810343053 @Company
@Persons
@UBO
@INPI
BOISSOT Christophe François Patrice
DoB: 1974-01-12
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 grande rue 77580 Villiers-sur-Morin France
13136944 810343053 @Company
@Persons
@UBO
@INPI
BOISSOT Christophe François Patrice
DoB: 1974-01-12
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 grande rue 77580 Villiers-sur-Morin France
13637308 803843960 @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
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
14506182 813249349 @Company
@Persons
@UBO
@INPI
KERNER KERNER-MORIN Lara
DoB: 1974-04-03
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue Pascal 78600 Maisons-Laffitte FRANCE
15390384 407953520 @Company
@Persons
@UBO
@INPI
MORIN Thibaut
DoB: 1974-03-24
PoB: 78158 Le Chesnay-Rocquencourt (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 Rue de Maubeuge Paris 09 75009 Paris 9e Arrondissement FRANCE
15390514 413389123 @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
15391694 482575586 @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
15395990 831533070 @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

 

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.