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 1964-11-14 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072134 403779804 @Company
@Persons
@UBO
@INPI
MOREL Patrice, Gilbert
DoB: 1964-04-21
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Tremblines Villeperdue 51210 Rieux FRANCE yes
@Cadastre
@Geotag
2446212 323480368 @Company
@Persons
@UBO
@INPI
MOREL Jean-Luc
DoB: 1964-11-14
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue René Cassin 94880 Noiseau France
6940270 489997510 @Company
@Persons
@UBO
@INPI
MOREL Philippe Pierre Rudy
DoB: 1964-11-29
PoB: 59392 59 Maubeuge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Odette Oligny Saint-André-les-Vergers 10120 Saint-André-les-Vergers FRANCE
7883292 393171988 @Company
@Persons
@UBO
@INPI
METZ NEE MOREL MARTINE CLEMENTINE
DoB: 1964-09-14
PoB: 75 PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE SEINE 78670 Médan FRANCE
8848283 482829256 @Company
@Persons
@UBO
@INPI
MOREL D'ARLEUX-LETORT Philippe Charles
DoB: 1964-01-14
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche 35830 Betton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8848284 482829256 @Company
@Persons
@UBO
@INPI
MOREL D'ARLEUX-LETORT Philippe Charles
DoB: 1964-01-14
PoB: 59350 LILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Touche 35830 Betton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8869302 531722114 @Company
@Persons
@UBO
@INPI
LE RAT Bruno
DoB: 1964-05-07
PoB: 92040 Issy-les-Moulineaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Hyacinthe Morel 35560 Bazouges-la-Pérouse FRANCE
10810792 807776158 @Company
@Persons
@UBO
@INPI
MOREL Raynald Serge Michel
DoB: 1964-04-12
PoB: 80681 Rouvrel (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Simon De Beauvais 80250 Rouvrel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13010301 353129463 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1964-11-11
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Robert Fontesse Espace de la motte 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
13011445 440249167 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1964-11-11
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Georges Ponsot 70000 Vesoul 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.