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 1961-12-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780103 320772841 @Company
@Persons
@UBO
@INPI
POIRET MOREL Pascale Josiane
DoB: 1961-06-20
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Du Puy De Vaurs 15130 Arpajon-sur-Cère France
780104 320772841 @Company
@Persons
@UBO
@INPI
POIRET MOREL Pascale Josiane
DoB: 1961-06-20
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Du Puy De Vaurs 15130 Arpajon-sur-Cère France
3615147 493201149 @Company
@Persons
@UBO
@INPI
MOREL PICARD Brigitte
DoB: 1961-12-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
209 Chemin DES MOLARDS 71000 Saint-Jean-le-Priche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3615148 493201149 @Company
@Persons
@UBO
@INPI
MOREL PICARD Brigitte
DoB: 1961-12-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Chemin DES MOLARDS 71000 Saint-Jean-le-Priche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4061104 494886062 @Company
@Persons
@UBO
@INPI
DUVIAU MOREL Olivia Jeanine Suzanne
DoB: 1961-01-25
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue De Chevannes 91610 Ballancourt-sur-Essonne FRANCE
7029918 480040625 @Company
@Persons
@UBO
@INPI
MOREL Albain, Hugo
DoB: 1961-05-25
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cungy 36210 POULAINES FRANCE yes
@Cadastre
@Geotag
7029919 480040625 @Company
@Persons
@UBO
@INPI
MOREL Albain, Hugo
DoB: 1961-05-25
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cungy 36210 POULAINES FRANCE yes
@Cadastre
@Geotag
7741247 409762341 @Company
@Persons
@UBO
@INPI
MOREL Francis Michel Christian
DoB: 1961-12-12
PoB: VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA GRANDE PRAIRIE 45240 LA FERTE ST AUBIN FRANCE
10217926 320772841 @Company
@Persons
@UBO
@INPI
POIRET MOREL Pascale Josiane
DoB: 1961-06-20
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Du Puy De Vaurs 15130 Arpajon-sur-Cère France
10217927 320772841 @Company
@Persons
@UBO
@INPI
POIRET MOREL Pascale Josiane
DoB: 1961-06-20
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Du Puy De Vaurs 15130 Arpajon-sur-Cère France
15271572 442013447 @Company
@Persons
@UBO
@INPI
DE BERNARDO TROUSSIER Mireille, Angèle, Marguerite
DoB: 1961-11-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue François Morel Résidence le Savoy 74200 Thonon-les-Bains FRANCE
15271661 442136867 @Company
@Persons
@UBO
@INPI
DE BERNARDO TROUSSIER Mireille, Angèle, Marguerite
DoB: 1961-11-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue François Morel Résidence le Savoy 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
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.