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 1953-10-02 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115206 388585192 @Company
@Persons
@UBO
@INPI
GARDE Claude, Jean
DoB: 1953-02-12
PoB: ARLES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 AV. DU DOCTEUR MOREL RESIDENCE L'AURELIENNE 13200 ARLES FRANCE
5903759 791337769 @Company
@Persons
@UBO
@INPI
MOREL Philippe André Roland
DoB: 1953-10-10
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue De la Motte Brûlon 35000 Rennes France
5903760 791337769 @Company
@Persons
@UBO
@INPI
MOREL Philippe André Roland
DoB: 1953-10-10
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue De la Motte Brûlon 35000 Rennes France
7231097 483133906 @Company
@Persons
@UBO
@INPI
DARIDOLE MOREL Marie-Christine, Florentine
DoB: 1953-07-02
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 rue Hoche 40990 Saint-Paul-les-Dax FRANCE
9796530 306474966 @Company
@Persons
@UBO
@INPI
MOREL Jacques Edmond Charles
DoB: 1953-02-21
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue des Jonquilles 59300 Famars France yes
@Cadastre
@Geotag
9796531 306474966 @Company
@Persons
@UBO
@INPI
MOREL Jacques Edmond Charles
DoB: 1953-02-21
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue des Jonquilles 59300 Famars France yes
@Cadastre
@Geotag
12995639 789394590 @Company
@Persons
@UBO
@INPI
MOREL Jean-Luc
DoB: 1953-10-21
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70200 Moffans et Vacheresse FRANCE
13933394 515201762 @Company
@Persons
@UBO
@INPI
RAVEGLIA Michel Ramon
DoB: 1953-11-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée des Champs MOREL VIEUX MOULIN 97160 Le Moule France
14610904 347774168 @Company
@Persons
@UBO
@INPI
MOREL Michel
DoB: 1953-10-02
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Faidherbe 59150 Wattrelos 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.