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 1945-09-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2976603 509032231 @Company
@Persons
@UBO
@INPI
MOREL Alain
DoB: 1945-07-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Haie des Houx 78125 Poigny-la-Forêt FRANCE
7958929 447582008 @Company
@Persons
@UBO
@INPI
MOREL Alain
DoB: 1945-07-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE LA HAIE DES HOUX 78125 Poigny-la-Forêt FRANCE
8348546 332138296 @Company
@Persons
@UBO
@INPI
FAYOLLE Pierre
DoB: 1945-06-15
PoB: 42052 Charlieu
P.Physique
Quality: Membre
@OCCRP Alef
@WC
47 Rue Jean Morel 42190 Charlieu FRANCE
8578329 817885627 @Company
@Persons
@UBO
@INPI
MOREL Bernard
DoB: 1945-09-03
PoB: 71292 Mellecey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
730 route de la Vallée 71640 Mellecey FRANCE
11407540 318045010 @Company
@Persons
@UBO
@INPI
MOREL DELACOUR Pascaline Irma Renée
DoB: 1945-09-03
PoB: 27428 Le Neubourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square du Soissonnnais 78310 Maurepas FRANCE
11407541 318045010 @Company
@Persons
@UBO
@INPI
MOREL DELACOUR Pascaline Irma Renée
DoB: 1945-09-03
PoB: 27428 Le Neubourg
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square du Soissonnnais 78310 Maurepas FRANCE
11416635 393789169 @Company
@Persons
@UBO
@INPI
MOREL DELACOUR Pascaline Irma Renée
DoB: 1945-09-03
PoB: 27428 Le Neubourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square du Soissonnnais 78310 Maurepas FRANCE
11424625 422620252 @Company
@Persons
@UBO
@INPI
MOREL DELACOUR Pascaline Irma Renée
DoB: 1945-09-03
PoB: 27428 Le Neubourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square du Soissonnnais 78310 Maurepas FRANCE
12591034 404897597 @Company
@Persons
@UBO
@INPI
DUCLOS MOREL Francoise, Jacqueline
DoB: 1945-09-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3426 RTE DE NEUFCHATEL 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13004686 343627337 @Company
@Persons
@UBO
@INPI
FLEURY Claude Marc Louis
DoB: 1945-04-03
PoB: 25356 MAICHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PAUL MOREL 70000 VESOUL 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.