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 1945-12-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1026764 830852463 @Company
@Persons
@UBO
@INPI
MOREL Jacques Paul
DoB: 1945-12-25
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Acacias 44110 Châteaubriant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3254388 811884287 @Company
@Persons
@UBO
@INPI
SONNERY MOREL Geneviève Marie Françoise
DoB: 1945-11-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Henri Perrier 69330 Meyzieu France
3254389 811884287 @Company
@Persons
@UBO
@INPI
SONNERY MOREL Geneviève Marie Françoise
DoB: 1945-11-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Henri Perrier 69330 Meyzieu France
3771759 524325602 @Company
@Persons
@UBO
@INPI
MOREL Etienne Georges
DoB: 1945-12-06
PoB: 88161 Escles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Romains 52200 Langres FRANCE yes
@Cadastre
@Geotag
3771760 524325602 @Company
@Persons
@UBO
@INPI
MOREL Etienne Georges
DoB: 1945-12-06
PoB: 88161 Escles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Romains 52200 Langres FRANCE yes
@Cadastre
@Geotag
3944755 382523710 @Company
@Persons
@UBO
@INPI
MOREL Bernard Alexis
DoB: 1945-02-18
PoB: PARIS 12[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RUE DU CHATEAU 92100 BOULOGNE BILLANCOURT FRANCE
4383232 318100948 @Company
@Persons
@UBO
@INPI
MOREL Bernard François Auguste
DoB: 1945-02-27
PoB: 88218 GRANGES SUR VOLOGNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 CHEMIN DES CHAPETTES 77700 CHESSY FRANCE
4383233 318100948 @Company
@Persons
@UBO
@INPI
MOREL Bernard François Auguste
DoB: 1945-02-27
PoB: 88218 GRANGES SUR VOLOGNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 CHEMIN DES CHAPETTES 77700 CHESSY FRANCE
9466425 491391546 @Company
@Persons
@UBO
@INPI
MARCHAND MOREL Annick
DoB: 1945-06-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Theodore Morel 38460 Crémieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13180962 501583132 @Company
@Persons
@UBO
@INPI
MOREL Bernard
DoB: 1945-02-27
PoB: GRANGES SUR VOLOGNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 chemin des Chapettes 77700 Chessy 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.