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 1984-06-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
808803 437588932 @Company
@Persons
@UBO
@INPI
MORIN Stéphane
DoB: 1984-10-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Pinsons 33380 Biganos FRANCE yes
@Cadastre
@Geotag
1232118 824458434 @Company
@Persons
@UBO
@INPI
BOZKURT Sebastien
DoB: 1984-06-30
PoB: ADIYAMAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue MORIN 93700 Drancy FRANCE
7319820 750477945 @Company
@Persons
@UBO
@INPI
MORIN Jean-François Jacques Lucien
DoB: 1984-06-12
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boussier 3310 Durdat-Larequille FRANCE
10387339 353137953 @Company
@Persons
@UBO
@INPI
MORIN Alice
DoB: 1984-11-15
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 GRANDE RUE - IMMONVILLE Briey 54150 Val-de-Briey France
13174782 531017440 @Company
@Persons
@UBO
@INPI
KRASNIQI Sélami
DoB: 1984-11-06
PoB: (Pristina) KOSOVO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Bouchet 77320 Jouy-sur-Morin France
13476106 840562904 @Company
@Persons
@UBO
@INPI
MORIN Ludovic, Jean-Paul
DoB: 1984-12-16
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1177 Chemin De la Plus Haute Siné 6140 Vence France yes
@Cadastre
@Geotag
13476107 840562904 @Company
@Persons
@UBO
@INPI
MORIN Ludovic, Jean-Paul
DoB: 1984-12-16
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1177 Chemin De la Plus Haute Siné 6140 Vence France yes
@Cadastre
@Geotag
14233116 528772742 @Company
@Persons
@UBO
@INPI
MORIN Gaëlle Marie-Stella
DoB: 1984-03-21
PoB: Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 chemin Maurice Ravel Pk 16 97430 Le tampon France
14352422 834693103 @Company
@Persons
@UBO
@INPI
MORIN Giovanni Stéphane
DoB: 1984-12-12
PoB: Sainte Clotilde (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
65 Chemin Bras Pétard Le Refuge 97412 Bras-Panon France
15425161 429910219 @Company
@Persons
@UBO
@INPI
PIALAT MORIN Mélanie Marie Brigitte
DoB: 1984-10-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Joseph Gomet 35700 Rennes 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.