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 1950-07-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1854069 431663921 @Company
@Persons
@UBO
@INPI
MOREL Jean Yves Ernest André
DoB: 1950-07-03
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place du Village 94440 Santeny France
1854070 431663921 @Company
@Persons
@UBO
@INPI
MOREL Jean Yves Ernest André
DoB: 1950-07-03
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du Village 94440 Santeny France
5306606 818383507 @Company
@Persons
@UBO
@INPI
MOREL Roger, Georges, Bernard
DoB: 1950-12-05
PoB: 14717 Truttemer-le-Grand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bosq Truttemer-le-Grand 14500 Vire Normandie FRANCE
5320001 818383606 @Company
@Persons
@UBO
@INPI
MOREL Roger, Georges, Bernard
DoB: 1950-12-05
PoB: 14717 Truttemer-le-Grand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bosq Truttemer-le-Grand 14500 Vire Normandie FRANCE
5333105 432176535 @Company
@Persons
@UBO
@INPI
PERROTEL MOREL Elisabeth
DoB: 1950-07-30
PoB: 72176 LE LUDE 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 rue du Bocage Cheux 14210 THUE ET MUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5337081 390349751 @Company
@Persons
@UBO
@INPI
PERROTEL MOREL Elisabeth
DoB: 1950-07-30
PoB: Le Lude 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Nid de Chien Cheux 14210 THUE ET MUE FRANCE
5337082 390349751 @Company
@Persons
@UBO
@INPI
PERROTEL MOREL Elisabeth
DoB: 1950-07-30
PoB: Le Lude 72 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Nid de Chien Cheux 14210 THUE ET MUE FRANCE
6917893 752993097 @Company
@Persons
@UBO
@INPI
GOFFINET GOGLIN Marie, Odile, Renée
DoB: 1950-03-11
PoB: 08392 Saint-Morel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 boulevard Jamin 51100 Reims FRANCE
6917894 752993097 @Company
@Persons
@UBO
@INPI
GOFFINET GOGLIN Marie, Odile, Renée
DoB: 1950-03-11
PoB: 08392 Saint-Morel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 boulevard Jamin 51100 Reims FRANCE
10295934 353066871 @Company
@Persons
@UBO
@INPI
JACOB Ronald Francis
DoB: 1950-07-29
PoB: SAVERNE (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRASSES DU MOREL DOUCY - DOUCY COMBELOUVIERE 0 FRANCE
10877423 490405255 @Company
@Persons
@UBO
@INPI
MOREL Pierre Joseph
DoB: 1950-05-03
PoB: 01075 CHALEINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE PERRAT 1480 FAREINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10877424 490405255 @Company
@Persons
@UBO
@INPI
MOREL Pierre Joseph
DoB: 1950-05-03
PoB: 01075 CHALEINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LE PERRAT 1480 FAREINS FRANCE yes
@Cadastre
@Geotag
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.