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 1974-03-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1763138 498953090 @Company
@Persons
@UBO
@INPI
MORIN Gaël
DoB: 1974-03-17
PoB: 95219 ERMONT (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue d'Uzès 75002 Paris France
1763139 498953090 @Company
@Persons
@UBO
@INPI
MORIN Gaël
DoB: 1974-03-17
PoB: 95219 ERMONT (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue d'Uzès 75002 Paris France
2259896 535236806 @Company
@Persons
@UBO
@INPI
Morin Gaël Emmanuel Karim
DoB: 1974-03-17
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 rue Saint-Maur 75010 Paris France
2387367 812621258 @Company
@Persons
@UBO
@INPI
Kerner Morin Lara
DoB: 1974-04-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 avenue Pascal Maisons-Lafitte 78600 MAISONS LAFFITTE France
2485824 811536929 @Company
@Persons
@UBO
@INPI
Kerner Morin Lara
DoB: 1974-04-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue Pascal 78600 Maisons-Laffitte France
6644701 349766055 @Company
@Persons
@UBO
@INPI
KERNER MORIN Lara
DoB: 1974-04-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Avenue Pascal 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6701726 419762729 @Company
@Persons
@UBO
@INPI
MORIN Eric
DoB: 1974-03-02
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Costanet 22780 Plounérin FRANCE
7636590 488306689 @Company
@Persons
@UBO
@INPI
FOSSE CICERON Orianne
DoB: 1974-06-17
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Mondet 77860 Saint-Germain-Sur-Morin FRANCE yes
@Cadastre
@Geotag
8974862 477997464 @Company
@Persons
@UBO
@INPI
BONNEL MORIN Stéphanie
DoB: 1974-02-22
PoB: 62119 Béthune
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée Fernand Braudel 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10407626 800905309 @Company
@Persons
@UBO
@INPI
MORIN Stéphane Yves
DoB: 1974-02-27
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue Delcassé 9500 Mirepoix France
10407627 800905309 @Company
@Persons
@UBO
@INPI
MORIN Stéphane Yves
DoB: 1974-02-27
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue Delcassé 9500 Mirepoix France
14679218 797050101 @Company
@Persons
@UBO
@INPI
KERNER MORIN Lara
DoB: 1974-04-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Avenue Pascal 78600 Maisons-Laffitte FRANCE
14719705 498953090 @Company
@Persons
@UBO
@INPI
MORIN Gaël
DoB: 17/03/1974
PoB: ERMONT FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
1 rue d'Uzès 75002 Paris France
15482118 802341263 @Company
@Persons
@UBO
@INPI
KERNER MORIN LARA
DoB: 1974-04-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue Pascal 78600 Maisons-Laffitte 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.