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 315015503 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1470544 504154006 @Company
@Persons
@UBO
@INPI		 SOCIETE MOREL PATRIMONIALE
DoB: 315015503
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
 4 Grande rue 25800 Valdahon FRANCE
1474014 499467876 @Company
@Persons
@UBO
@INPI		 SOCIETE MOREL PATRIMONIALE - SMP
DoB: 315015503
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 4 Grande rue 25800 Valdahon FRANCE
1477373 413123845 @Company
@Persons
@UBO
@INPI		 SOCIETE MOREL PATRIMONIALE
DoB: 315015503
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 grande rue 25800 Le Valdahon FRANCE
1496957 315015503 @Company
@Persons
@UBO
@INPI		 MOREL Gilles, Jean, Marie
DoB: 1954-02-12
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 2 impasse MAURICE PERROT 25390 Orchamps-Vennes FRANCE
1496958 315015503 @Company
@Persons
@UBO
@INPI		 ANDRE Jean, Marie
DoB:
PoB: Inconnue
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 9 rue Faltans 25220 Roche lez Beaupré FRANCE
1496959 315015503 @Company
@Persons
@UBO
@INPI		 LORIN Philippe
DoB:
PoB: Inconnue
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 place de l'Europe 25300 Pontarlier FRANCE
1500730 439084187 @Company
@Persons
@UBO
@INPI		 SOCIETE MOREL PATRIMONIALE - en abrégé S.M.P.
DoB: 315015503
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 4 Grande rue 25800 Valdahon FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1500731 439084187 @Company
@Persons
@UBO
@INPI		 SOCIETE MOREL PATRIMONIALE - en abrégé S.M.P.
DoB: 315015503
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 4 Grande rue 25800 Valdahon FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1508766 432407252 @Company
@Persons
@UBO
@INPI		 SOCIETE MOREL PATRIMONIALE- EN ABREGE S.M.P.
DoB: 315015503
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 4 rue Pleine Chaux ZA de la Croix de Pierre 25580 Etalans FRANCE
1523075 349536599 @Company
@Persons
@UBO
@INPI		 SOCIETE MOREL PATRIMONIALE S M P
DoB: 315015503
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 4 rue Plaine Chaux ZA la Croix de Pierre 25580 Etalans FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1523076 349536599 @Company
@Persons
@UBO
@INPI		 SOCIETE MOREL PATRIMONIALE S M P
DoB: 315015503
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 rue Plaine Chaux ZA la Croix de Pierre 25580 Etalans FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1527316 818090342 @Company
@Persons
@UBO
@INPI		 SOCIETE MOREL PATRIMONIALE - EN ABREGE : S.M.P.
DoB: 315015503
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 rue Plaine Chaux ZA la Croix de Pierre 25580 Etalans FRANCE yes
@Cadastre
@Geotag

 

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.