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 1981-10-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5709410 503112112 @Company
@Persons
@UBO
@INPI
MORIN Mathieu
DoB: 1981-01-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Georges Méliès 72000 Le Mans FRANCE
5709411 503112112 @Company
@Persons
@UBO
@INPI
MORIN Mathieu
DoB: 1981-01-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 boulevard Georges Méliès 72000 Le Mans FRANCE
6949223 445289234 @Company
@Persons
@UBO
@INPI
MORIN Julien
DoB: 1981-10-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Justice 51100 Reims FRANCE
6949224 445289234 @Company
@Persons
@UBO
@INPI
MORIN Julien
DoB: 1981-10-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Justice 51100 Reims FRANCE
7393347 510317225 @Company
@Persons
@UBO
@INPI
MORIN Damien Eudes Dorian
DoB: 1981-09-10
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1699 rue Daniel Rops 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
7647373 818910150 @Company
@Persons
@UBO
@INPI
MORIN David
DoB: 1981-06-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bâles 61210 Putanges-le-Lac FRANCE
13126309 829315274 @Company
@Persons
@UBO
@INPI
MAHIET Adrien
DoB: 1981-10-05
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Clos Charretier 77515 La Celle-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13126310 829315274 @Company
@Persons
@UBO
@INPI
MAHIET Adrien
DoB: 1981-10-05
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Clos Charretier 77515 La Celle-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13187571 448267146 @Company
@Persons
@UBO
@INPI
CHEN CHUNLIN
DoB: 1981-06-10
PoB: WENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue du Morin 77169 Boissy-le-Châtel France
14630343 812079978 @Company
@Persons
@UBO
@INPI
MORIN Julien
DoB: 1981-10-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Du Docteur Pozzi 51100 Reims FRANCE yes
@Cadastre
@Geotag
14745048 795151596 @Company
@Persons
@UBO
@INPI
MORIN Benoît
DoB: 1981-05-05
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Lucie Aubrac Bât B-Maison B 107 33300 Bordeaux FRANCE
15762674 887509883 @Company
@Persons
@UBO
@INPI
LUCAS BOUKERNA Emilie Julia
DoB: 1981-03-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Jean-pierre Chabrol 77750 Saint-Cyr-sur-Morin France
15762966 889803870 @Company
@Persons
@UBO
@INPI
GAM Jawhar
DoB: 1981-03-04
PoB: Monastir TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue de Paris 77580 Villiers 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.