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 1960-02-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177893 753801323 @Company
@Persons
@UBO
@INPI
MOREL Alain
DoB: 1960-02-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Allée Des Cordeilles 83400 Hyères France yes
@Cadastre
@Geotag
199627 432257723 @Company
@Persons
@UBO
@INPI
MOREL Pascal, Jean, Marc
DoB: 1960-02-19
PoB: 63430 Thiers (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement le Château 63550 Saint-Rémy-sur-Durolle FRANCE
633092 399522093 @Company
@Persons
@UBO
@INPI
MOREL ALAIN
DoB: 1960-02-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
197 Allée Des Cordeilles 83400 Hyères France
636948 753801323 @Company
@Persons
@UBO
@INPI
MOREL Alain
DoB: 1960-02-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Allée Des Cordeilles 83400 Hyères France yes
@Cadastre
@Geotag
3476728 753801323 @Company
@Persons
@UBO
@INPI
MOREL Alain
DoB: 1960-02-22
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Allée des Cordeilles 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3530761 399522093 @Company
@Persons
@UBO
@INPI
MOREL ALAIN
DoB: 1960-02-22
PoB: MACON - 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 Allée des Cordeilles 83400 Hyères FRANCE
3552958 477759294 @Company
@Persons
@UBO
@INPI
MOREL Alain
DoB: 1960-02-22
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 Allée des Cordeilles 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3552959 477759294 @Company
@Persons
@UBO
@INPI
MOREL Alain
DoB: 1960-02-22
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Allée des Cordeilles 83400 Hyères FRANCE yes
@Cadastre
@Geotag
4497342 394590020 @Company
@Persons
@UBO
@INPI
ETASSE Jacques
DoB: 1960-02-18
PoB: SAINT BRIEUC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE BONETTE MOREL PORDIC 22590 PORDIC FRANCE yes
@Cadastre
@Geotag
4499951 501091821 @Company
@Persons
@UBO
@INPI
BRET-MOREL BRUJAN Marie-Paule
DoB: 1960-05-15
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Keringant 22700 Saint-Quay-Perros FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4499952 501091821 @Company
@Persons
@UBO
@INPI
BRET-MOREL BRUJAN Marie-Paule
DoB: 1960-05-15
PoB: 22161 PABU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Keringant 22700 Saint-Quay-Perros FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4545970 750093122 @Company
@Persons
@UBO
@INPI
PERTUISEL Didier, Paul, André, Francis
DoB: 1960-02-17
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Ajoncs d'Or 22230 Trémorel FRANCE yes
@Cadastre
@Geotag
4545971 750093122 @Company
@Persons
@UBO
@INPI
PERTUISEL Didier, Paul, André, Francis
DoB: 1960-02-17
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Ajoncs d'Or 22230 Trémorel FRANCE yes
@Cadastre
@Geotag
5098571 827865049 @Company
@Persons
@UBO
@INPI
MOREL Olivier Jean Michel
DoB: 1960-01-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
79 bis Chemin de Vassieux 69300 Caluire-et-Cuire France
7153535 399513597 @Company
@Persons
@UBO
@INPI
MOREL CHEVILLET DUBOULOZ Christiane Patricia
DoB: 1960-09-22
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
848 C route d'Armoy 74200 Le Lyaud FRANCE yes
@Cadastre
@Geotag
11386865 503884843 @Company
@Persons
@UBO
@INPI
MOREL DANDRE Dominique
DoB: 1960-02-16
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Route Nationale 27430 Andé FRANCE
11386866 503884843 @Company
@Persons
@UBO
@INPI
MOREL DANDRE Dominique
DoB: 1960-02-16
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Route Nationale 27430 Andé FRANCE
13142719 401462338 @Company
@Persons
@UBO
@INPI
MOREL BALDASSARA Hélène
DoB: 1960-01-02
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée des Acacias 77700 Coupvray France yes
@Cadastre
@Geotag
13329495 514963792 @Company
@Persons
@UBO
@INPI
MOREL Alain
DoB: 1960-02-22
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
197 allée des Cordeilles 83400 Hyères FRANCE yes
@Cadastre
@Geotag
15434714 753801323 @Company
@Persons
@UBO
@INPI
MOREL Alain
DoB: 1960-02-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Allée Des Cordeilles 83400 Hyères France yes
@Cadastre
@Geotag

 

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.