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 1951-02-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6888026 335782207 @Company
@Persons
@UBO
@INPI
MOREL VENET-MOREL Geneviève
DoB: 1951-04-17
PoB: 02676 02 St Erme outre et Ramecourt
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue de Pouilly 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6911841 379406184 @Company
@Persons
@UBO
@INPI
MOREL VENET Geneviève
DoB: 1951-04-17
PoB: 02676 02 St Erme outre et Ramecourt
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue des Elus 51100 Reims FRANCE
6930279 337081038 @Company
@Persons
@UBO
@INPI
MOREL VENET Geneviève
DoB: 1951-04-17
PoB: 02676 ST ERME FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue de Pouilly 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7696942 500545843 @Company
@Persons
@UBO
@INPI
MOREL Alain
DoB: 1951-02-27
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LE BOURG 76630 AVESNES EN VAL FRANCE
10056067 484008743 @Company
@Persons
@UBO
@INPI
LE TEXIER MOREL Martine Fernande Leonie
DoB: 1951-02-25
PoB: 22058 LA FERRIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX MARION 56580 BREHAN FRANCE yes
@Cadastre
@Geotag
10056068 484008743 @Company
@Persons
@UBO
@INPI
LE TEXIER MOREL Martine Fernande Leonie
DoB: 1951-02-25
PoB: 22058 LA FERRIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CROIX MARION 56580 BREHAN FRANCE yes
@Cadastre
@Geotag
10989857 413297045 @Company
@Persons
@UBO
@INPI
MOREL Beatrice
DoB: 1951-01-09
PoB: HENIN BEAUMONT (62)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
96 RUE ROBESPIERRE 62680 MERICOURT SOUS LENS FRANCE
12791633 451371777 @Company
@Persons
@UBO
@INPI
MOREL Gerard Paul Emile
DoB: 1951-02-09
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA PIGNATELLE 13105 MIMET FRANCE
13481520 383340783 @Company
@Persons
@UBO
@INPI
MOREL Gérard, Paul, Emile
DoB: 1951-02-09
PoB: Rabat MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Domaine de Arbizon 65200 Bagnères-de-Bigorre FRANCE
14231404 519508626 @Company
@Persons
@UBO
@INPI
MOREL Joseph Elien
DoB: 1951-09-20
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue Justinien Vitry 97480 St Joseph France
15563664 813753381 @Company
@Persons
@UBO
@INPI
MOREL-HELIES BURGARD Joscelyne
DoB: 1951-09-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Petite rue des Tanneurs 68000 Colmar 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.