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 1952-10-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426506 394194948 @Company
@Persons
@UBO
@INPI
MOREL-RAUSIS Patrick
DoB: 1952-10-18
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Ruelle à Riou 92160 Antony FRANCE
5345484 435053715 @Company
@Persons
@UBO
@INPI
DEME MOREL Françoise
DoB: 1952-10-06
PoB: VIRE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit la Papillonnière Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5345485 435053715 @Company
@Persons
@UBO
@INPI
DEME MOREL Françoise
DoB: 1952-10-06
PoB: VIRE(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit la Papillonnière Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5346018 429773369 @Company
@Persons
@UBO
@INPI
DEME MOREL Francoise
DoB: 1952-10-06
PoB: VIRE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Papillonniere Vire 14500 Vire Normandie FRANCE
6476417 332160498 @Company
@Persons
@UBO
@INPI
MOREL Anne Marie
DoB: 1952-10-09
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue ROCHANBEAU 33000 Bordeaux FRANCE
10744137 433006657 @Company
@Persons
@UBO
@INPI
MOREL Francois
DoB: 1952-09-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAUMONT EN DIOIS 26310 Beaumont-en-Diois FRANCE yes
@Cadastre
@Geotag
11330981 534996210 @Company
@Persons
@UBO
@INPI
BUXCEL MOREL Anne-Marie
DoB: 1952-01-10
PoB: Lausanne Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Ouriette 133 1177 Aubonne Suisse
11407820 443874342 @Company
@Persons
@UBO
@INPI
GROLLIER MOREL Françoise
DoB: 1952-10-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Chemin de la forêt 27180 Arnières-sur-Iton FRANCE
13024276 532254240 @Company
@Persons
@UBO
@INPI
MOREL François Marie
DoB: 1952-09-10
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Docteur Pavillard 70400 Héricourt FRANCE
13024277 532254240 @Company
@Persons
@UBO
@INPI
MOREL François Marie
DoB: 1952-09-10
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Docteur Pavillard 70400 Héricourt FRANCE
15686489 351543624 @Company
@Persons
@UBO
@INPI
GERARD MOREL Sylvaine Simone Blanche
DoB: 1952-10-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Malaisaz 74200 Thonon-les-Bains France 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.