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 1956-12-14 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1809544 487824021 @Company
@Persons
@UBO
@INPI
PAOUR MOREL DOMINIQUE
DoB: 1956-01-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
384 avenue de la Gare 1540 Vonnas France yes
@Cadastre
@Geotag
2479930 418441259 @Company
@Persons
@UBO
@INPI
TEURQUETY MOREL LAURENCE
DoB: 1956-05-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 rue Paul Olivier 92500 Rueil Malmaison France
10309300 480059666 @Company
@Persons
@UBO
@INPI
MOREL CARRET Catherine Lucette
DoB: 1956-08-14
PoB: LE PONT DE BEAUVOISIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Les Tilleuls rue du 8 mai 1945 73240 Saint-Genix-sur-Guiers FRANCE
10316905 453050197 @Company
@Persons
@UBO
@INPI
MOREL CARRET Catherine Lucette
DoB: 1956-08-14
PoB: LE PONT DE BEAUVOISIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1380 Route du Niveau 73240 Avressieux FRANCE yes
@Cadastre
@Geotag
10316906 453050197 @Company
@Persons
@UBO
@INPI
MOREL CARRET Catherine Lucette
DoB: 1956-08-14
PoB: LE PONT DE BEAUVOISIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1380 Route du Niveau 73240 Avressieux FRANCE yes
@Cadastre
@Geotag
13325026 394899611 @Company
@Persons
@UBO
@INPI
MOREL Anne Gisele Paule
DoB: 1956-12-14
PoB: REIMS 51
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Bravoux 84170 Monteux FRANCE
13414895 517952024 @Company
@Persons
@UBO
@INPI
MOREL GOUMARRE Anne
DoB: 1956-12-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
876 B chemin de la Plaine 84170 Monteux FRANCE yes
@Cadastre
@Geotag
13414896 517952024 @Company
@Persons
@UBO
@INPI
MOREL GOUMARRE Anne
DoB: 1956-12-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
876 B chemin de la Plaine 84170 Monteux FRANCE yes
@Cadastre
@Geotag
13422167 524149267 @Company
@Persons
@UBO
@INPI
MOREL GOUMARRE Anne
DoB: 1956-12-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
876bis chemin de la Plaine 84170 Monteux FRANCE
13422168 524149267 @Company
@Persons
@UBO
@INPI
MOREL GOUMARRE Anne
DoB: 1956-12-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
876bis chemin de la Plaine 84170 Monteux 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.