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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MOREL 1953-04-22 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 130952 | 429469281 @Company @Persons @UBO @INPI |
MOREL ISABELLO Marie-Odile Jeannine Raymonde DoB: 1953-04-22 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Chemin du Coteau 38700 La Tronche France | ||
| 728898 | 429469281 @Company @Persons @UBO @INPI |
MOREL ISABELLO Marie-Odile Jeannine Raymonde DoB: 1953-04-22 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Chemin du Coteau 38700 La Tronche France | ||
| 1081114 | 313564841 @Company @Persons @UBO @INPI |
MOREL Dominique DoB: 1953-01-06 PoB: DOLOSIE CONGO BRAZZAVILLE (REPUBLIQUE PO P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
46 Boulevard Exelmans 75016 Paris FRANCE | ||
| 2405738 | 582015608 @Company @Persons @UBO @INPI |
MOREL DOMINIQUE DoB: 1953-01-06 PoB: DOLOSIE CONGO P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
22 bis rue des Volontaires 75015 Paris France | ||
| 2472820 | 572220309 @Company @Persons @UBO @INPI |
MOREL DOMINIQUE DoB: 1953-01-06 PoB: DOLOSIE CONGO P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
22 bis rue des Volontaires 75015 Paris France | ||
| 4520086 | 492221684 @Company @Persons @UBO @INPI |
MOREL Jean-Paul DoB: 1953-09-07 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DU COMMANDANT LE CONNIAT 22000 ST BRIEUC FRANCE | ||
| 4520087 | 492221684 @Company @Persons @UBO @INPI |
MOREL Jean-Paul DoB: 1953-09-07 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
RUE DU COMMANDANT LE CONNIAT 22000 ST BRIEUC FRANCE | ||
| 5924633 | 429469281 @Company @Persons @UBO @INPI |
MOREL ISABELLO Marie-Odile Jeannine Raymonde DoB: 1953-04-22 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Chemin du Coteau 38700 La Tronche France | ||
| 7630336 | 790906325 @Company @Persons @UBO @INPI |
PEGG MOREL Alison DoB: 1953-08-22 PoB: Portsmouth ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
La Briqueterie Couvains 61550 Ferté-en-Ouche (La) FRANCE | yes @Cadastre @Geotag |
|
| 7653504 | 381352434 @Company @Persons @UBO @INPI |
PEGG MOREL Alison DoB: 1953-08-22 PoB: Portsmouth ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
La Briqueterie Couvains 61550 Ferté-en-Ouche (La) FRANCE | ||
| 7653505 | 381352434 @Company @Persons @UBO @INPI |
PEGG MOREL Alison DoB: 1953-08-22 PoB: Portsmouth ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
La Briqueterie Couvains 61550 Ferté-en-Ouche (La) FRANCE | ||
| 8938542 | 316843010 @Company @Persons @UBO @INPI |
MOREL Jean-Luc Joël Pierre DoB: 1953-03-10 PoB: RIMOUX P.Physique Quality: Administrateur @OCCRP Alef @WC |
Lieu-dit la Hunaudière 35560 Rimou FRANCE | ||
| 9105497 | 342537990 @Company @Persons @UBO @INPI |
MOREL Jean-François DoB: 1953-09-17 PoB: Roubaix FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 parc Plein Solein la Bertrandière 42580 L'Etrat France | yes @Cadastre @Geotag |
|
| 9138754 | 349806133 @Company @Persons @UBO @INPI |
MOREL Jean-François DoB: 1953-09-17 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 parc Plein Soleil la Betrandière 42580 L'Etrat France | ||
| 10447519 | 518551965 @Company @Persons @UBO @INPI |
MOREL Gilles Lucien Auguste DoB: 1953-07-22 PoB: 62653 Pernes-lès-Boulogne P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
205 rue du croquet 62126 Conteville-lès-Boulogne FRANCE | yes @Cadastre @Geotag |
|
| 10856383 | 380070615 @Company @Persons @UBO @INPI |
MOREL Marc François Jacques DoB: 1953-07-27 PoB: 08199 LA GRANDVILLE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
le Village 1250 Rignat FRANCE | ||
| 11540551 | 418885869 @Company @Persons @UBO @INPI |
MOREL Bruno, Jean, Joseph DoB: 1953-01-11 PoB: 62566 Menneville FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 rue de la Piloterie 62240 Menneville FRANCE | ||
| 11629032 | 539604637 @Company @Persons @UBO @INPI |
MOREL Patrice André DoB: 1953-05-31 PoB: 34145 Lunel FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
59Bis Rue De La République 42000 Saint-Étienne FRANCE | ||
| 12262934 | 380479998 @Company @Persons @UBO @INPI |
MOREL D'ARLEUX ISABELLE DoB: 1953-04-29 PoB: 92 NEUILLY SUR SEINE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue FABERT 75007 Paris FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.