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 1960-10-19 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4552366 440605590 @Company
@Persons
@UBO
@INPI
PEREZ Yves Louis
DoB: 1960-10-19
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU FORT MOREL PLOUFRAGAN 22440 PLOUFRAGAN FRANCE
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
10920197 322591306 @Company
@Persons
@UBO
@INPI
MOREL Christian
DoB: 1960-10-19
PoB: 01029 Beaupont 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
645 route de Pirajoux Ringe 1270 Beaupont FRANCE yes
@Cadastre
@Geotag
12496197 453854473 @Company
@Persons
@UBO
@INPI
MOREL PORET Brigitte Marcelle Raymonde
DoB: 1960-10-19
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1001 route de Valmont 76400 Colleville FRANCE
12499420 793323155 @Company
@Persons
@UBO
@INPI
SARL LES TAXIS DES HAUTES FALAISES
DoB: 453854473
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1001 route de Valmont 76400 Colleville FRANCE
14349698 828619171 @Company
@Persons
@UBO
@INPI
HOARAU MOREL Colette Jacqueline
DoB: 1960-07-19
PoB: Moramanga Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Nautiles Villa 5 Résidence de l'Espadon - Sa 97434 Saint-Paul France yes
@Cadastre
@Geotag
14349699 828619171 @Company
@Persons
@UBO
@INPI
HOARAU MOREL Colette Jacqueline
DoB: 1960-07-19
PoB: Moramanga Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Nautiles Villa 5 Résidence de l'Espadon - Sa 97434 Saint-Paul 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.