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 1971-06-19 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
843277 420447112 @Company
@Persons
@UBO
@INPI
MOREL Franck
DoB: 1971-08-19
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Lafaurie Appt 17 31000 Toulouse France yes
@Cadastre
@Geotag
920280 316970649 @Company
@Persons
@UBO
@INPI
MOREL Laurent Christophe
DoB: 1971-02-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lieu-dit Bernay 69690 Bessenay France
1034297 452508914 @Company
@Persons
@UBO
@INPI
MOREL Jean-Philippe Henri
DoB: 1971-03-03
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jardins de Brou Bat à 3 - 152 boulevard de Brou 1000 Bourg-en-Bresse FRANCE
1050352 332886902 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1971-08-19
PoB: 61006 Argentan (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Boulays 28330 Les Étilleux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9350215 441161460 @Company
@Persons
@UBO
@INPI
MOREL LORHO Virginie Maêlis
DoB: 1971-05-17
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 avenue de Brindos 64600 Anglet FRANCE
9982605 377616164 @Company
@Persons
@UBO
@INPI
MOREL Denis
DoB: 1971-06-24
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE BODESSOU 3300 CUSSET FRANCE
9982606 377616164 @Company
@Persons
@UBO
@INPI
MOREL Denis
DoB: 1971-06-24
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE BODESSOU 3300 CUSSET FRANCE
12458472 817464399 @Company
@Persons
@UBO
@INPI
MOREL David, Rodolphe, Roger
DoB: 1971-06-19
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 route Impériale 40210 Solferino 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.