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 MOREL 1961-05-05 found 422 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
597329 793267154 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Vincent
DoB: 1961-08-05
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Léon Harmel 35000 Rennes FRANCE
5501365 785201377 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Vincent Marie Gilles
DoB: 1961-08-05
PoB: Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée léon harmel 35700 Rennes France
7368377 793267154 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Vincent
DoB: 1961-08-05
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Léon Harmel 35000 Rennes FRANCE
7459144 794496570 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Vincent Marie Gilles
DoB: 1961-08-05
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Léon Harmel 35000 Rennes FRANCE
8876429 478640709 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Vincent
DoB: 1961-08-05
PoB: 35093 Dinard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Léon Harmel 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8880350 503368862 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Vincent
DoB: 1961-08-05
PoB: 35093 Dinard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Léon Harmel 35700 Rennes FRANCE
8884560 445371743 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Vincent
DoB: 1961-08-05
PoB: 35093 Dinard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Taillis 35510 Cesson-Sévigné FRANCE
8909991 491159968 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Vincent
DoB: 1961-08-05
PoB: 35093 Dinard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Léon Harmel 35700 Rennes FRANCE
8923854 478010754 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Vincent
DoB: 1961-08-05
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée Léon Harmel 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8929092 729200923 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Vincent
DoB: 1961-08-05
PoB: 35093 Dinard
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 Rue du Taillis 35510 Cesson-Sévigné FRANCE
8976081 818681892 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Vincent
DoB: 1961-08-05
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 Allée Léon Harmel 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9577858 814422044 @Company
@Persons
@UBO
@INPI
FAYE Pierre Alexandre
DoB: 1961-02-15
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
605 bis rue du Bois Morel 60730 Lachapelle Saint Pierre France yes
@Cadastre
@Geotag
9577859 814422044 @Company
@Persons
@UBO
@INPI
FAYE Pierre Alexandre
DoB: 1961-02-15
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
605 bis rue du Bois Morel 60730 Lachapelle Saint Pierre France yes
@Cadastre
@Geotag
11417673 507673515 @Company
@Persons
@UBO
@INPI
PONTHIEUX Jean-Michel
DoB: 1961-02-03
PoB: 27469 Pont-de-l'Arche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue Morel Billet 27340 Les Damps FRANCE
13001063 495328486 @Company
@Persons
@UBO
@INPI
LORIA Isabelle
DoB: 1961-01-10
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue André Morel 70000 Noidans-les-Vesoul FRANCE
13001064 495328486 @Company
@Persons
@UBO
@INPI
LORIA Isabelle
DoB: 1961-01-10
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B rue André Morel 70000 Noidans-les-Vesoul FRANCE
13944181 794097220 @Company
@Persons
@UBO
@INPI
PACAUD François, Antoine
DoB: 1961-04-10
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Justine Charlotin Ld Morel 97160 Le Moule France
13944182 794097220 @Company
@Persons
@UBO
@INPI
PACAUD François, Antoine
DoB: 1961-04-10
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Justine Charlotin Ld Morel 97160 Le Moule France
14161130 964800270 @Company
@Persons
@UBO
@INPI
MOREL JEAN CLAUDE
DoB: 13/05/1961
PoB: Marseille FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 chemin des Oliviers Domaine du Faliconnet 6950 Falicon France yes
@Cadastre
@Geotag
15271572 442013447 @Company
@Persons
@UBO
@INPI
DE BERNARDO TROUSSIER Mireille, Angèle, Marguerite
DoB: 1961-11-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue François Morel Résidence le Savoy 74200 Thonon-les-Bains FRANCE
15271661 442136867 @Company
@Persons
@UBO
@INPI
DE BERNARDO TROUSSIER Mireille, Angèle, Marguerite
DoB: 1961-11-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue François Morel Résidence le Savoy 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15694709 800898363 @Company
@Persons
@UBO
@INPI
Morel Jean-Claude
DoB: 13/05/1961
PoB: Marseille FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Alphonse 1er - Immeuble les Mimosas 6200 Nice 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.