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 1966-06-08 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1894684 652024142 @Company
@Persons
@UBO
@INPI
MOREL PASCAL
DoB: 1966-06-22
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Saint-Pétersbourg 75008 Paris France
5057153 449036532 @Company
@Persons
@UBO
@INPI
MOREL Frédéric Edmond
DoB: 1966-06-08
PoB: 69029 Bron (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
106 Rue Francis de Pressensé 69100 Villeurbanne France
5316958 812797579 @Company
@Persons
@UBO
@INPI
BARBATO Jean-Philippe, Henri
DoB: 1966-06-08
PoB: 13211 MARSEILLE 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Morel de Than 14780 Lion-sur-Mer FRANCE
7056776 810273425 @Company
@Persons
@UBO
@INPI
MOREL GADBY Fabienne, Paule, Monique
DoB: 1966-08-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Châtelier 35830 Betton FRANCE yes
@Cadastre
@Geotag
8960005 812900066 @Company
@Persons
@UBO
@INPI
MARIVINT Stéphane
DoB: 1966-08-21
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Le Moulin de la Rosaie 22230 Trémorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10490164 323753483 @Company
@Persons
@UBO
@INPI
ARNOULD MOREL Marie-Line Simone
DoB: 1966-08-17
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
682 rue l'Envers de Bamont 88290 Saulxures-sur-Moselotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10523144 339632333 @Company
@Persons
@UBO
@INPI
MOREL JECHOUX Nathalie
DoB: 1966-06-24
PoB: GERARDMER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LES NAUFS 88700 SAINT GORGON FRANCE
12494408 443976899 @Company
@Persons
@UBO
@INPI
MOREL Pascal
DoB: 1966-06-22
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Saint-Petersbourg 75008 Paris 08 FRANCE
15304668 820767481 @Company
@Persons
@UBO
@INPI
MOREL Serge, Georges
DoB: 1966-10-08
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Gare 68720 Tagolsheim 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.