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 1988-06-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3310953 814543245 @Company
@Persons
@UBO
@INPI
MORIN Pierre-Marie, Hubert
DoB: 1988-06-10
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Gonod 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
3540837 814172524 @Company
@Persons
@UBO
@INPI
LUCAS Olivier
DoB: 1988-07-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Montée de Crémorin 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3540838 814172524 @Company
@Persons
@UBO
@INPI
LUCAS Olivier
DoB: 1988-07-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Montée de Crémorin 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7033949 532899341 @Company
@Persons
@UBO
@INPI
MORIN Emile
DoB: 1988-10-02
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée Clemen Ceau 92160 Antony FRANCE yes
@Cadastre
@Geotag
7968970 480109891 @Company
@Persons
@UBO
@INPI
BECCI-MORIN DE LA RIVIERE France
DoB: 1988-06-05
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin DES PLANTES 78620 L'Étang-la-Ville FRANCE
9865351 532779956 @Company
@Persons
@UBO
@INPI
BUTI Morin
DoB: 1988-10-04
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 chemin des Ribas 83920 La Motte FRANCE
12728672 811854934 @Company
@Persons
@UBO
@INPI
MORIN Noémie, Sabrina, Ginette
DoB: 1988-08-19
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Caderie 50410 Maupertuis FRANCE
13137336 751857582 @Company
@Persons
@UBO
@INPI
OUESLATI Morgan Billel Mickaël
DoB: 1988-10-19
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Prest 77320 Jouy Sur Morin France yes
@Cadastre
@Geotag
13137337 751857582 @Company
@Persons
@UBO
@INPI
OUESLATI Morgan Billel Mickaël
DoB: 1988-10-19
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 le Prest 77320 Jouy Sur Morin France yes
@Cadastre
@Geotag
14812045 834037012 @Company
@Persons
@UBO
@INPI
MORIN Pierre-Marie, Hubert
DoB: 1988-06-10
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin des Pêchers 63200 Riom FRANCE
15798789 889866224 @Company
@Persons
@UBO
@INPI
MORIN Pierre-Marie, Hubert
DoB: 1988-06-10
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin des Pêchers 63200 Riom FRANCE
15798790 889866224 @Company
@Persons
@UBO
@INPI
MORIN Pierre-Marie, Hubert
DoB: 1988-06-10
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Chemin des Pêchers 63200 Riom 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.