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 PIERRE-EMMANUEL 1957-06-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1040122 404707119 @Company
@Persons
@UBO
@INPI
MORIN PIERRE-EMMANUEL JEAN MICHEL
DoB: 1957-06-20
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES CHENE EMERAUDE BP 37-09 95037 CERGY CEDEX FRANCE
1080093 801313610 @Company
@Persons
@UBO
@INPI
MORIN Pierre-Emmanuel
DoB: 1957-06-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue des Chênes Emeraudes 95000 Cergy FRANCE
1080948 389131087 @Company
@Persons
@UBO
@INPI
MORIN Pierre-Emmanuel
DoB: 1957-06-20
PoB: 75117 PARIS 17 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue des Chênes Émeraudes Immeuble le Beaufay CERGY 95000 CERGY PONTOISE FRANCE
1547054 485122147 @Company
@Persons
@UBO
@INPI
MORIN Pierre Emmanuel
DoB: 1957-06-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DES BLEUETS 95120 Ermont FRANCE
1547055 485122147 @Company
@Persons
@UBO
@INPI
MORIN Pierre Emmanuel
DoB: 1957-06-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DES BLEUETS 95120 Ermont FRANCE
1547056 485122147 @Company
@Persons
@UBO
@INPI
CF2I COMPAGNIE FINANCIERE IMMOBILIERE ET D INVESTISSEMENT
DoB: 479593675
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue DES BLEUETS 95120 Ermont FRANCE
1548502 479593675 @Company
@Persons
@UBO
@INPI
MORIN Pierre-Emmanuel
DoB: 1957-06-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DES BLEUETS 95120 Ermont FRANCE
1560308 395137128 @Company
@Persons
@UBO
@INPI
MORIN PIERRE-EMMANUEL
DoB: 1957-06-20
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE STALINGRAD 95120 Ermont FRANCE yes
@Cadastre
@Geotag
1566336 340776905 @Company
@Persons
@UBO
@INPI
MORIN PIERRE, EMMANUEL
DoB: 1957-06-20
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES BLEUETS 95120 Ermont FRANCE
1599427 505252528 @Company
@Persons
@UBO
@INPI
MORIN Pierre Emmanuel
DoB: 1957-06-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DES BLEUETS 95120 Ermont FRANCE yes
@Cadastre
@Geotag
1614375 812990380 @Company
@Persons
@UBO
@INPI
MORIN Pierre-Emmanuel
DoB: 1957-06-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DES BLEUETS 95120 Ermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1620467 532581485 @Company
@Persons
@UBO
@INPI
MORIN Pierre-Emmanuel
DoB: 1957-06-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue des Chênes Émeraudes CERGY 95000 CERGY PONTOISE FRANCE
1641753 402770242 @Company
@Persons
@UBO
@INPI
MORIN PIERRE EMMANUEL JEAN MICHEL
DoB: 1957-06-20
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 A AVENUE DES GRANDES BERGERIES 21000 Dijon FRANCE
1647406 485122170 @Company
@Persons
@UBO
@INPI
MORIN Pierre Emmanuel
DoB: 1957-06-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DES BLEUETS 95120 Ermont FRANCE
1647407 485122170 @Company
@Persons
@UBO
@INPI
MORIN Pierre Emmanuel
DoB: 1957-06-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DES BLEUETS 95120 Ermont FRANCE
1647408 485122170 @Company
@Persons
@UBO
@INPI
CF2I COMPAGNIE FINANCIERE IMMOBILIERE ET D INVESTISSEMENT
DoB: 479593675
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue DES BLEUETS 95120 Ermont FRANCE
1918209 444704332 @Company
@Persons
@UBO
@INPI
MORIN PIERRE EMMANUEL
DoB: 1957-06-20
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Beaufay 2 rue des Chenes Emeraudes 95021 Cergy Pontoise CEDEX France
2291894 818577686 @Company
@Persons
@UBO
@INPI
Morin Pierre-Emmanuel
DoB: 1957-06-20
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue des Chênes Emeraude 95000 Cergy France
2347263 493456487 @Company
@Persons
@UBO
@INPI
MORIN Pierre Emmanuel
DoB: 1957-06-20
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Beaufay, 2 rue des Chemins d'Emeraude bp92 0 Inconnu
2358206 431683747 @Company
@Persons
@UBO
@INPI
MORIN Pierre-Emmanuel
DoB: 1957-06-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Beaufay 2 rue des chenes emeraude Cergy 95021 CERGY PONTOISE CEDEX France yes
@Cadastre
@Geotag
2386128 791086028 @Company
@Persons
@UBO
@INPI
Morin Pierre-Emmanuel
DoB: 1957-06-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue des Chênes Emeraude 95000 Cergy France
12200836 508925328 @Company
@Persons
@UBO
@INPI
MORIN Pierre Emmanuel
DoB: 1957-06-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue CHENES EMERAUDE IMMEUBLE LE BEAUFAY 2 95000 Cergy FRANCE
12298527 435337340 @Company
@Persons
@UBO
@INPI
MORIN Pierre Emmanuel
DoB: 1957-06-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
IMM LE BEAUFAY 2 R DES CHENES EMERAUDES BP10092 95021 Cergy Pontoise CEDEX FRANCE
14117944 448186072 @Company
@Persons
@UBO
@INPI
MORIN Pierre Emmanuel
DoB: 1957-06-20
PoB: PARIS (75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Beaufray 2 rue des Chenes Emeraudes Cergy 95021 CERGY PONTOISE CEDEX France
14120539 495312522 @Company
@Persons
@UBO
@INPI
MORIN Pierre-Emmanuel
DoB: 1957-06-20
PoB: Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
le Beaufay 2 rue des Chênes Emeraude 95000 Cergy 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.