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 1954-04-29 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1489562 | 431368505 @Company @Persons @UBO @INPI |
MOREL Sylvette DoB: 1954-04-29 PoB: 25527 Saint-Vit FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue d'Arcier 25220 Roche lez Beaupré FRANCE | ||
| 1491335 | 799221056 @Company @Persons @UBO @INPI |
MOREL Jean, Michel DoB: 1954-06-29 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Sentier de la Verte Vallée 70150 Etuz FRANCE | ||
| 1491336 | 799221056 @Company @Persons @UBO @INPI |
MOREL Jean, Michel DoB: 1954-06-29 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Sentier de la Verte Vallée 70150 Etuz FRANCE | ||
| 1494852 | 397720640 @Company @Persons @UBO @INPI |
MOREL Jean Michel DoB: 1954-06-29 PoB: BESANCON (DOUBS) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 SENTIER DE LA VALLEE VERTE ETUZ 70150 MARNAY FRANCE | ||
| 1494853 | 397720640 @Company @Persons @UBO @INPI |
MOREL Jean Michel DoB: 1954-06-29 PoB: BESANCON (DOUBS) P.Physique Quality: Associé @OCCRP Alef @WC |
2 SENTIER DE LA VALLEE VERTE ETUZ 70150 MARNAY FRANCE | ||
| 1688146 | 511764623 @Company @Persons @UBO @INPI |
MOREL Maurice DoB: 1954-12-29 PoB: 88465 Thaon-les-Vosges (88) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
2 allée Barras 54630 Richardmenil France | ||
| 2105597 | 521495374 @Company @Persons @UBO @INPI |
MOREL Maurice DoB: 1954-12-29 PoB: 88465 Thaon-les-Vosges (88) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
2 allée Barras 54630 Richardmenil France | ||
| 2152751 | 511308165 @Company @Persons @UBO @INPI |
MOREL Maurice DoB: 1954-12-29 PoB: 88465 Thaon-les-Vosges (88) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
2 allée Barras 54630 Richardmenil France | ||
| 2159371 | 511340085 @Company @Persons @UBO @INPI |
MOREL Maurice DoB: 1954-12-29 PoB: 88465 Thaon-les-Vosges (88) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
2 allée Barras 54630 Richardmenil France | ||
| 2297471 | 521651927 @Company @Persons @UBO @INPI |
Morel Maurice DoB: 1954-12-29 PoB: 88465 Thaon-les-Vosges (88) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
2 allée Barras 54630 Richardménil France | ||
| 2324236 | 750031627 @Company @Persons @UBO @INPI |
Morel Maurice DoB: 1954-12-29 PoB: 88465 Thaon-les-Vosges (88) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
2 allée Barras 54630 Richardmenil France | ||
| 2325618 | 750050577 @Company @Persons @UBO @INPI |
Morel Maurice DoB: 1954-12-29 PoB: 88465 Thaon-les-Vosges (88) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
2 allée Barras 54630 Richardmenil France | ||
| 2327865 | 521652107 @Company @Persons @UBO @INPI |
MOREL Maurice DoB: 1954-12-29 PoB: 88465 Thaon-les-Vosges (88) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
2 allée Barras 54630 Richardmenil France | ||
| 2415368 | 750188138 @Company @Persons @UBO @INPI |
Morel Maurice DoB: 1954-12-29 PoB: 88465 Thaon-les-Vosges (88) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
2 allée Barras 54630 Richardmenil France | ||
| 4090832 | 452881493 @Company @Persons @UBO @INPI |
MOREL BONEU Marie Noël Françoise DoB: 1954-01-25 PoB: 54382 Mont Saint-Martin (54) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
24 Villas Domas 92160 Antony FRANCE | ||
| 4804557 | 509030946 @Company @Persons @UBO @INPI |
PONTEL MOREL Catherine DoB: 1954-03-29 PoB: 91016 Angerville (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 Boulevard du Général Galliéni 94360 Bry-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 8970559 | 326533965 @Company @Persons @UBO @INPI |
THEBAULT MOREL Marie-Jeanne DoB: 1954-08-29 PoB: 35079 Chevaigné FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Chesnay 35130 Drouges FRANCE | yes @Cadastre @Geotag |
|
| 9363331 | 505388959 @Company @Persons @UBO @INPI |
MOREL Jean DoB: 1954-07-21 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Jean-Michel Caradec Kerrez 29300 Quimperlé FRANCE | ||
| 9378213 | 804023828 @Company @Persons @UBO @INPI |
LABORY MOREL Anne, Marie DoB: 1954-04-26 PoB: 29060 Gouesnach FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Karn Moël 29170 Fouesnant FRANCE | ||
| 9394770 | 404946113 @Company @Persons @UBO @INPI |
NEBESNYT MOREL Nicole DoB: 1954-11-28 PoB: 36045 CHATILLON SUR INDRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 RUE THEOPHILE LOUARN CONCARNEAU 29900 CONCARNEAU FRANCE | ||
| 10101499 | 344198510 @Company @Persons @UBO @INPI |
MOREL Maurice DoB: 1954-12-29 PoB: 88465 THAON LES VOSGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
61bis avenue de la Libération 54520 Laxou FRANCE | ||
| 10101500 | 344198510 @Company @Persons @UBO @INPI |
MOREL Maurice DoB: 1954-12-29 PoB: 88465 THAON LES VOSGES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
61bis avenue de la Libération 54520 Laxou FRANCE | ||
| 10128361 | 479054272 @Company @Persons @UBO @INPI |
MOREL Maurice DoB: 1954-12-29 PoB: 88465 Thaon-les-Vosges FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
61B avenue de la Libération 54600 Villers-les-Nancy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10137749 | 420622425 @Company @Persons @UBO @INPI |
MOREL Maurice Gerard Louis DoB: 1954-12-29 PoB: THAON LES VOSGES (VOSGES) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 ALL. BARRAS 54630 RICHARDMENIL FRANCE | yes @Cadastre @Geotag |
|
| 10137750 | 420622425 @Company @Persons @UBO @INPI |
MOREL Maurice Gerard Louis DoB: 1954-12-29 PoB: THAON LES VOSGES (VOSGES) P.Physique Quality: Associé @OCCRP Alef @WC |
2 ALL. BARRAS 54630 RICHARDMENIL FRANCE | yes @Cadastre @Geotag |
|
| 12902272 | 531945319 @Company @Persons @UBO @INPI |
DEGLAIRE Thierry DoB: 1954-11-18 PoB: 08490 Vouziers (08) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 rue Roland Garros 8400 Saint-Morel 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.