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 1974-12-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
538471 840908214 @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
1724644 795342450 @Company
@Persons
@UBO
@INPI
Morin Alexandre
DoB: 1974-12-10
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Landstrasse 8803 Ruschlikon 0 Suisse
1985072 513229013 @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
1999076 344936893 @Company
@Persons
@UBO
@INPI
Kerner Morin Lara
DoB: 1974-04-06
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue Pascal 75008 Paris France
2509915 750312159 @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
4174145 528886971 @Company
@Persons
@UBO
@INPI
FELSIBERTO PAULO Reginaldo Manuel
DoB: 1974-10-07
PoB: LAMEGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue Morin 91800 Brunoy FRANCE
4185171 820552461 @Company
@Persons
@UBO
@INPI
MORIN 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
6249300 511767048 @Company
@Persons
@UBO
@INPI
MORIN Olivier
DoB: 1974-02-11
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Frédéric Chopin 77680 Roissy-en-Brie FRANCE
9358280 808392013 @Company
@Persons
@UBO
@INPI
MORIN COQUET Carine, Sandrine
DoB: 1974-08-10
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Arthur de la Borderie 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9358281 808392013 @Company
@Persons
@UBO
@INPI
MORIN COQUET Carine, Sandrine
DoB: 1974-08-10
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée Arthur de la Borderie 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11378275 443494083 @Company
@Persons
@UBO
@INPI
ANANTHAWAN HERSENT Prasit
DoB: 1974-04-04
PoB: KALASIN THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Château du Boulay Morin 27930 Le Boulay-Morin FRANCE
12272866 341239226 @Company
@Persons
@UBO
@INPI
MORIN Alexandre
DoB: 1974-12-10
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Landstrasse 8803 0 RUSCHLIKON SUISSE
12691203 399948355 @Company
@Persons
@UBO
@INPI
KERNER 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
13637308 803843960 @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
14299393 479140188 @Company
@Persons
@UBO
@INPI
MORIN Fred
DoB: 1974-09-13
PoB: 97421 Salazie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Lotissement LES CITRONNELLES 97440 Saint-André France
14506182 813249349 @Company
@Persons
@UBO
@INPI
KERNER 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
15390514 413389123 @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
15391694 482575586 @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
15395990 831533070 @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.