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 1954-10-07 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 5077986 | 321317075 @Company @Persons @UBO @INPI |
MOREL Edith Christine DoB: 1954-10-07 PoB: Hai Phong Viêt Nam P.Physique Quality: gérant @OCCRP Alef @WC |
428 Chemin des Terres d'Or 69280 Marcy-l'Étoile France | ||
| 5077987 | 321317075 @Company @Persons @UBO @INPI |
MOREL Edith Christine DoB: 1954-10-07 PoB: Hai Phong Viêt Nam P.Physique Quality: Associé @OCCRP Alef @WC |
428 Chemin des Terres d'Or 69280 Marcy-l'Étoile France | ||
| 5105528 | 399977750 @Company @Persons @UBO @INPI |
MOREL Edith Christine DoB: 1954-10-07 PoB: Hai Phong Viêt Nam P.Physique Quality: gérant @OCCRP Alef @WC |
428 Chemin des Terres d'Or 69280 Marcy-l'Étoile France | yes @Cadastre @Geotag |
|
| 5105529 | 399977750 @Company @Persons @UBO @INPI |
MOREL Edith Christine DoB: 1954-10-07 PoB: Hai Phong Viêt Nam P.Physique Quality: Associé @OCCRP Alef @WC |
428 Chemin des Terres d'Or 69280 Marcy-l'Étoile France | yes @Cadastre @Geotag |
|
| 7359082 | 813884145 @Company @Persons @UBO @INPI |
MOREL COIANIZ Mireille DoB: 1954-07-12 PoB: 97415 Saint Gilles les Hauts FRANCE P.Physique Quality: Associé commanditaire @OCCRP Alef @WC |
127T chemin Boeuf Mort 97419 La possession FRANCE | ||
| 10272670 | 809510555 @Company @Persons @UBO @INPI |
VIOLON LE FEUVRE Maryse Annie Martine DoB: 1954-07-30 PoB: 43157 Le Puy-en-Velay FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Impasse des Pins Cembros Chalet de Morel Méribel 73550 Les Allues FRANCE | yes @Cadastre @Geotag |
|
| 11006659 | 334873924 @Company @Persons @UBO @INPI |
VERSTRAETE MOREL Martine DoB: 1954-06-18 PoB: BETHUNE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 RUE PASTEUR 62232 ANNEZIN LEZ BETHUNE FRANCE | ||
| 11637104 | 429630015 @Company @Persons @UBO @INPI |
MOREL Jean Paul DoB: 1954-09-20 PoB: 42223 SAINT GENEST LERPT P.Physique Quality: Gérant @OCCRP Alef @WC |
la Madone 42660 Planfoy FRANCE | ||
| 14215383 | 402576250 @Company @Persons @UBO @INPI |
MOREL Sylvestre Rito DoB: 1954-09-24 PoB: LA PLAINE DES CAFRES (REUNION) P.Physique Quality: Gérant @OCCRP Alef @WC |
14 chemin Rosemond LA PLAINE DES CAFRES 97418 Le Tampon France | ||
| 14215384 | 402576250 @Company @Persons @UBO @INPI |
MOREL Sylvestre Rito DoB: 1954-09-24 PoB: LA PLAINE DES CAFRES (REUNION) P.Physique Quality: Associé @OCCRP Alef @WC |
14 chemin Rosemond LA PLAINE DES CAFRES 97418 Le Tampon France | ||
| 14230038 | 509314480 @Company @Persons @UBO @INPI |
MOREL BENARD Yolaine Marie DoB: 1954-11-23 PoB: St-Joseph FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue Augustin Archambaud Appartement 11 97410 Saint-Pierre France | ||
| 14242407 | 813671450 @Company @Persons @UBO @INPI |
MOREL Sylvestre Rito DoB: 1954-09-24 PoB: LE TAMPON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 impasse des philippines LA PLAINE DES CAFRES 97418 Le Tampon France | ||
| 14242408 | 813671450 @Company @Persons @UBO @INPI |
MOREL Sylvestre Rito DoB: 1954-09-24 PoB: LE TAMPON FRANCE P.Physique Quality: Associé exploitant @OCCRP Alef @WC |
6 impasse des philippines LA PLAINE DES CAFRES 97418 Le Tampon France | ||
| 14249960 | 848132932 @Company @Persons @UBO @INPI |
COMMUNAUTE D'AGGLOMERATION DU SUD DoB: 249740085 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
379 rue Hubert Delisle 97430 Le tampon France | ||
| 14302208 | 488054628 @Company @Persons @UBO @INPI |
MOREL Mireille DoB: 1954-07-12 PoB: 97415 Saint-Paul (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue DES CORMORANS Saint-Gilles-Les-Bains 97434 Saint-Paul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 16039177 | 852194539 @Company @Persons @UBO @INPI |
RAFFA Pascal DoB: 1954-07-20 PoB: 57306 HAYANGE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
25 Rue Pierre-Auguste Morel 88140 Contrexéville 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.