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 1962-03-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1523721 753143379 @Company
@Persons
@UBO
@INPI
MOREL DROUHARD Charlyne
DoB: 1971-10-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue DU 19 MARS 1962 Saint-Didier-Sous-Riverie 69440 CHABANIERE FRANCE yes
@Cadastre
@Geotag
2218401 518595046 @Company
@Persons
@UBO
@INPI
MOREL Bruno
DoB: 1962-01-28
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 avenue Fourcaud de Pavant 78000 Versailles France
2297062 518597877 @Company
@Persons
@UBO
@INPI
MOREL Bruno
DoB: 1962-01-28
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 avenue Fourcaud de Pavant 78000 Versailles France
2466032 518596069 @Company
@Persons
@UBO
@INPI
MOREL Bruno
DoB: 1962-01-28
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 avenue Fourcaud de Pavant 78000 Versailles France
6690087 312097975 @Company
@Persons
@UBO
@INPI
MOREL Dominique
DoB: 1962-04-03
PoB: 35280 ST HILAIRE DES LANDES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 KER AN DERO 29410 SAINT THEGONNEC FRANCE yes
@Cadastre
@Geotag
10493092 794334490 @Company
@Persons
@UBO
@INPI
MOREL STEINMULLER Pascale Marie Monique
DoB: 1962-03-29
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Myosotis 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10494095 431307933 @Company
@Persons
@UBO
@INPI
MOREL STEINMULLER Pascale Marie Monique
DoB: 1962-03-29
PoB: 88413 ST DIE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES MYOSOTIS 88100 SAINT DIE DES VOSGES FRANCE
10519797 791956063 @Company
@Persons
@UBO
@INPI
MOREL STEINMULLER Pascale, Marie, Monique
DoB: 1962-03-29
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Myosotis 88100 Saint-Die-des-Vosges FRANCE
10519798 791956063 @Company
@Persons
@UBO
@INPI
MOREL STEINMULLER Pascale, Marie, Monique
DoB: 1962-03-29
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue des Myosotis 88100 Saint-Die-des-Vosges FRANCE
10533545 514388578 @Company
@Persons
@UBO
@INPI
MOREL STEINMULLER Pascale Marie Monique
DoB: 1962-03-29
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Myosotis 88100 Saint-Die-des-Vosges FRANCE
10533546 514388578 @Company
@Persons
@UBO
@INPI
MOREL STEINMULLER Pascale Marie Monique
DoB: 1962-03-29
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Myosotis 88100 Saint-Die-des-Vosges FRANCE
14676391 835037581 @Company
@Persons
@UBO
@INPI
PROT SANCHO Sylvie, Renée, Marcelle
DoB: 1962-05-20
PoB: 36063 Déols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse Morel 36000 Châteauroux FRANCE

 

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.