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 1960-04-30 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
784755 348464793 @Company
@Persons
@UBO
@INPI
MOREL Christophe Marie
DoB: 1960-09-18
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Lotissement du Pied de la Roue 43200 Yssingeaux France yes
@Cadastre
@Geotag
784756 348464793 @Company
@Persons
@UBO
@INPI
MOREL Christophe Marie
DoB: 1960-09-18
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Lotissement du Pied de la Roue 43200 Yssingeaux France yes
@Cadastre
@Geotag
1606559 482146024 @Company
@Persons
@UBO
@INPI
COQUELIN BERTERO Agnes
DoB: 1960-06-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Raymond Morel 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2332312 534288287 @Company
@Persons
@UBO
@INPI
Morel Pascal
DoB: 1960-01-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Charles Floquet 92120 Montrouge France
4989351 490803780 @Company
@Persons
@UBO
@INPI
EVAUX MOREL Geneviève Marie Claude
DoB: 1960-09-11
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue DE L'ACQUEDUC DE BEAUNANT 69110 Sainte-Foy-lès-Lyon France
7817412 533808192 @Company
@Persons
@UBO
@INPI
MOREL Didier
DoB: 1960-05-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
26 Rue SAINT LAMBERT 75015 Paris FRANCE
8879166 482438371 @Company
@Persons
@UBO
@INPI
MOREL LUCHIER Catherine Annick Victoire
DoB: 1960-07-15
PoB: 22083 Illifaut
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Praie 35310 Bréal-sous-Montfort FRANCE
10900559 393395538 @Company
@Persons
@UBO
@INPI
MOREL Patrick Charles Pierre
DoB: 1960-11-14
PoB: BOURG EN BRESSE - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE CIRCULAIRE 92000 NANTERRE FRANCE
10995186 378147797 @Company
@Persons
@UBO
@INPI
MOREL FRIOU Marie-Françoise
DoB: 1960-05-12
PoB: ISEBERGUES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Du marais 44830 Brains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11912034 429878143 @Company
@Persons
@UBO
@INPI
MOREL MOREL Jean Maxime
DoB: 1960-04-30
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard NATIONAL 13001 Marseille FRANCE
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

 

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.