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 1981-11-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5420798 813964368 @Company
@Persons
@UBO
@INPI
BRUN Kelly
DoB: 1981-01-05
PoB: 59540 Saint-Pol-Sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de la Picardie 77580 Villiers-sur-Morin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6232921 802654699 @Company
@Persons
@UBO
@INPI
MORIN Emmanuel Fernand Roger
DoB: 1981-11-13
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Louis Braille 77370 Nangis FRANCE
6358569 509992251 @Company
@Persons
@UBO
@INPI
MORIN Florian
DoB: 1981-02-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue Victor Hugo Lot 11 33110 Le Bouscat 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
7327655 512757725 @Company
@Persons
@UBO
@INPI
MORIN Jean-François
DoB: 1981-01-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Cité Popincourt 75011 Paris 11 FRANCE
8557591 485207039 @Company
@Persons
@UBO
@INPI
MORIN Fanny Agnes Colette
DoB: 1981-10-13
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOLE 39100 DOLE FRANCE yes
@Cadastre
@Geotag
8849232 803426725 @Company
@Persons
@UBO
@INPI
ROGER Benoît
DoB: 1981-02-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Ville Morin 35440 Guipel FRANCE
8849233 803426725 @Company
@Persons
@UBO
@INPI
ROGER Benoît
DoB: 1981-02-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Haut Ville Morin 35440 Guipel FRANCE
8878156 532834603 @Company
@Persons
@UBO
@INPI
ROGER Benoît Léon Jacques Paul
DoB: 1981-02-13
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Ville Morin 35440 Guipel FRANCE
8891224 450256573 @Company
@Persons
@UBO
@INPI
MORIN Marie Françoise Renée
DoB: 1981-11-10
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 B Rue de Lorient 35000 Rennes FRANCE
15684134 489724153 @Company
@Persons
@UBO
@INPI
MORIN Alexandre
DoB: 1981-08-21
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue de Pepeioux 26140 Albon France
16082724 878657162 @Company
@Persons
@UBO
@INPI
LUCAS BOUKERNA Emilie Julia
DoB: 1981-03-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue Jean-pierre Chabrol 77750 Saint-Cyr-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.