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 539194498 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132386 539194498 @Company
@Persons
@UBO
@INPI
MOREL Jean Pierre Marie René
DoB: 1941-10-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 bis Avenue Maquis du Grésivaudan 38700 La Tronche France
132387 539194498 @Company
@Persons
@UBO
@INPI
MOREL Jean Pierre Marie René
DoB: 1941-10-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Avenue Maquis du Grésivaudan 38700 La Tronche France
132388 539194498 @Company
@Persons
@UBO
@INPI
DELETRAZ MOREL Françoise Paule
DoB: 1942-08-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Avenue Maquis du Grésivaudan 38700 La Tronche France
132389 539194498 @Company
@Persons
@UBO
@INPI
MOREL Valérie Dominique
DoB: 1968-07-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
790 Riverside Drive Appt06 0 New York Etats-Unis d'Amérique
132390 539194498 @Company
@Persons
@UBO
@INPI
MOREL Sébastien Jacques
DoB: 1972-07-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Boulevard Exelmans 75016 Paris France
132391 539194498 @Company
@Persons
@UBO
@INPI
MOREL Géraldine Carole
DoB: 1975-10-19
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Road Flat 1 0 London Royaume-Uni
735094 539194498 @Company
@Persons
@UBO
@INPI
MOREL Jean Pierre Marie René
DoB: 1941-10-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 bis Avenue Maquis du Grésivaudan 38700 La Tronche France
735095 539194498 @Company
@Persons
@UBO
@INPI
MOREL Jean Pierre Marie René
DoB: 1941-10-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Avenue Maquis du Grésivaudan 38700 La Tronche France
735096 539194498 @Company
@Persons
@UBO
@INPI
DELETRAZ MOREL Françoise Paule
DoB: 1942-08-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Avenue Maquis du Grésivaudan 38700 La Tronche France
735097 539194498 @Company
@Persons
@UBO
@INPI
MOREL Valérie Dominique
DoB: 1968-07-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
790 Riverside Drive Appt06 0 New York Etats-Unis d'Amérique
735098 539194498 @Company
@Persons
@UBO
@INPI
MOREL Sébastien Jacques
DoB: 1972-07-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Boulevard Exelmans 75016 Paris France
735099 539194498 @Company
@Persons
@UBO
@INPI
MOREL Géraldine Carole
DoB: 1975-10-19
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Road Flat 1 0 London Royaume-Uni
5835381 539194498 @Company
@Persons
@UBO
@INPI
MOREL Jean Pierre Marie René
DoB: 1941-10-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Avenue Maquis du Grésivaudan 38700 La Tronche France
5835382 539194498 @Company
@Persons
@UBO
@INPI
DELETRAZ MOREL Françoise Paule
DoB: 1942-08-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Avenue Maquis du Grésivaudan 38700 La Tronche France
5835383 539194498 @Company
@Persons
@UBO
@INPI
MOREL Jean Pierre Marie René
DoB: 1941-10-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Avenue Maquis du Grésivaudan 38700 La Tronche France
5835384 539194498 @Company
@Persons
@UBO
@INPI
DELETRAZ MOREL Françoise Paule
DoB: 1942-08-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Avenue Maquis du Grésivaudan 38700 La Tronche France
5835385 539194498 @Company
@Persons
@UBO
@INPI
MOREL Valérie Dominique
DoB: 1968-07-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
790 Riverside Drive Appt06 0 New York Etats-Unis d'Amérique
5835386 539194498 @Company
@Persons
@UBO
@INPI
MOREL Sébastien Jacques
DoB: 1972-07-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Boulevard Exelmans 75016 Paris France
5835387 539194498 @Company
@Persons
@UBO
@INPI
MOREL Géraldine Carole
DoB: 1975-10-19
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Road Flat 1 0 London Royaume-Uni

 

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.