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 1963-01-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411499 480966878 @Company
@Persons
@UBO
@INPI
BARROYER Philippe
DoB: 1963-01-22
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pêche Morel 7100 Roiffieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
411500 480966878 @Company
@Persons
@UBO
@INPI
BARROYER Philippe
DoB: 1963-01-22
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pêche Morel 7100 Roiffieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1507963 484144779 @Company
@Persons
@UBO
@INPI
DA COSTA CUNHA MOREL MARIA Maria De Fatima
DoB: 1963-01-18
PoB: Santa Olalia-de-Barrosa PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Henri Baigue 25000 Besançon FRANCE
2860076 513360180 @Company
@Persons
@UBO
@INPI
MOREL Christian Marie-Joseph
DoB: 1963-01-08
PoB: 06029 CANNES (06) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 route de Sandillon 45650 Saint-Jean-le-Blanc France
3615149 493201149 @Company
@Persons
@UBO
@INPI
MOREL PERRET Caroline
DoB: 1963-03-01
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DES PINS 83290 Cuers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3615150 493201149 @Company
@Persons
@UBO
@INPI
MOREL PERRET Caroline
DoB: 1963-03-01
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DES PINS 83290 Cuers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4870739 453210429 @Company
@Persons
@UBO
@INPI
MOREL Robert
DoB: 1963-08-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Contrebandiers 69009 Lyon France
4901155 378859508 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1963-06-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Grillette 69250 Fleurieu-sur-Saône France
5008769 508517968 @Company
@Persons
@UBO
@INPI
MOREL Robert
DoB: 1963-08-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Contrebandiers 69009 Lyon France
10849807 478104326 @Company
@Persons
@UBO
@INPI
MOREL Christophe Jacques
DoB: 1963-03-08
PoB: 69202 Sainte-Foy-Les-Lyon 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Granges - le Blanchon 1160 Pont-d'Ain FRANCE
10908409 753944677 @Company
@Persons
@UBO
@INPI
MOREL Christophe, Jacques
DoB: 1963-03-08
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Granges 1160 Pont-d'Ain FRANCE
12174821 421614959 @Company
@Persons
@UBO
@INPI
GRELLIER DRANCY Isabelle
DoB: 1963-08-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue EMILE MOREL 92330 Sceaux 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.