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 1960-07-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
7089402 821854379 @Company
@Persons
@UBO
@INPI
MOREL Thierry, Albert
DoB: 1960-03-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42B rue Pierre Loti 17450 Fouras FRANCE
8719292 451549612 @Company
@Persons
@UBO
@INPI
MOREL Pascal Jean Marc
DoB: 1960-02-19
PoB: 63430 THIERS 63 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LOTISSEMENT LE CHATEAU 63550 ST REMY SUR DUROLLE FRANCE
8737004 322903550 @Company
@Persons
@UBO
@INPI
MOREL Pascal Jean-Marc
DoB: 1960-02-19
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LOT. LE CHATEAU 63550 SAINT REMY SUR DUROLLE FRANCE yes
@Cadastre
@Geotag
8757227 529093643 @Company
@Persons
@UBO
@INPI
MOREL Pascal
DoB: 1960-02-19
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lotissement le Château 63550 Saint-Remy Sur Durolle FRANCE
10270598 533579504 @Company
@Persons
@UBO
@INPI
MOREL SENEE Thérèse Josette
DoB: 1960-07-02
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 Chemin des Veuillets Pringy 74370 Annecy FRANCE
10376578 800499568 @Company
@Persons
@UBO
@INPI
MASSON Isabelle Joelle Mathilde
DoB: 1960-09-07
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue Des Frères Morel 54800 Labry France yes
@Cadastre
@Geotag
11976887 424528826 @Company
@Persons
@UBO
@INPI
MOREL SENEE Thérèse
DoB: 1960-07-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Chemin Des Veuillets Pringy 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12007038 491024717 @Company
@Persons
@UBO
@INPI
MOREL SENEE Thérèse Josette
DoB: 1960-07-02
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Chemin Des Veuillets Pringy 74000 Annecy France
12007039 491024717 @Company
@Persons
@UBO
@INPI
MOREL SENEE Thérèse Josette
DoB: 1960-07-02
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Chemin Des Veuillets Pringy 74000 Annecy France
12902273 531945319 @Company
@Persons
@UBO
@INPI
HUART DEGLAIRE Martine
DoB: 1960-07-02
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Roland Garros 8400 Saint-Morel France
14146631 391844214 @Company
@Persons
@UBO
@INPI
Lacasse Morel Martine
DoB: 18/08/1960
PoB: Dieuze FRANCE
P. Physiqu
Quality: Directeur général,Membre du directoire
@OCCRP Alef
@WC
44 rue des Côtes 78600 Maisons-Laffitte 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.