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 1967-02-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6724551 489226381 @Company
@Persons
@UBO
@INPI
LE VERN MOREL Nathalie
DoB: 1967-02-17
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE GENERAL DE GAULLE 29860 PLOUVIEN FRANCE yes
@Cadastre
@Geotag
9571798 439738964 @Company
@Persons
@UBO
@INPI
MOREL Pascal Jacques
DoB: 1967-02-06
PoB: Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de l'Eglise 60149 Saint-Crépin-Ibouvillers France
11638227 802348060 @Company
@Persons
@UBO
@INPI
MOREL Denis Yves Daniel
DoB: 1967-02-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Montée de la Perrayat 42800 Saint-Romain-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11638228 802348060 @Company
@Persons
@UBO
@INPI
MOREL Denis Yves Daniel
DoB: 1967-02-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 Montée de la Perrayat 42800 Saint-Romain-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11654874 498790591 @Company
@Persons
@UBO
@INPI
MOREL Denis Yves Daniel
DoB: 1967-02-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Montée de la Peraya 42800 Saint-Romain-en-Jarez FRANCE
12788349 517822888 @Company
@Persons
@UBO
@INPI
MOREL Florence, Aline
DoB: 1967-05-14
PoB: Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Alexandre Coppelo 13005 Marseille FRANCE
13127457 478571177 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Canivet 2200 Pernant France yes
@Cadastre
@Geotag
13127458 478571177 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Canivet 2200 Pernant France yes
@Cadastre
@Geotag
14360482 881915383 @Company
@Persons
@UBO
@INPI
MOREL Christophe Roland Maurice
DoB: 1967-05-18
PoB: 51454 Reims (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Chemin Des Ravenals Bois de Nèfles 97411 Saint-Paul France
14867954 525028247 @Company
@Persons
@UBO
@INPI
MOREL NOIRCLER Christine
DoB: 1967-07-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue du Château 54600 Villers-les-Nancy FRANCE
14938903 525028247 @Company
@Persons
@UBO
@INPI
MOREL NOIRCLER Christine
DoB: 1967-07-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue du Château 54600 Villers-les-Nancy FRANCE
15130093 525028247 @Company
@Persons
@UBO
@INPI
MOREL NOIRCLER Christine
DoB: 1967-07-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue du Château 54600 Villers-les-Nancy 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.