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 1971-10-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
527464 798572483 @Company
@Persons
@UBO
@INPI
MOREL SEGUY LAURENCE
DoB: 1971-10-23
PoB: 16102 COGNAC (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 allée Centrale 78170 La Celle Saint-Cloud France
4901362 794409631 @Company
@Persons
@UBO
@INPI
MOREL SEGUY Laurence Alexandrine Germaine Bernadette
DoB: 1971-10-23
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée Centrale 78170 La Celle-Saint-Cloud France yes
@Cadastre
@Geotag
5802558 797647583 @Company
@Persons
@UBO
@INPI
MOREL Laure, Stéphanie
DoB: 1971-02-23
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haut Pejouan 47160 Caubeyres FRANCE
5802559 797647583 @Company
@Persons
@UBO
@INPI
MOREL Laure, Stéphanie
DoB: 1971-02-23
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Haut Pejouan 47160 Caubeyres FRANCE
6663077 512447236 @Company
@Persons
@UBO
@INPI
BOURGETEAU Vincent Jean Bernard
DoB: 1971-11-23
PoB: 61006 Argentan
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 ld Trémorel 56130 Férel FRANCE
10090816 325506939 @Company
@Persons
@UBO
@INPI
MOREL PLEWINSKI Marion
DoB: 1971-10-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 allée des Bouleaux 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
12312375 798572483 @Company
@Persons
@UBO
@INPI
MOREL SEGUY Laurence
DoB: 1971-10-23
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Allée Centrale 78170 La Celle Saint-Cloud FRANCE
12312402 502541071 @Company
@Persons
@UBO
@INPI
MOREL SEGUY Laurence
DoB: 1971-10-23
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Laplace 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12312403 502541071 @Company
@Persons
@UBO
@INPI
MOREL SEGUY Laurence
DoB: 1971-10-23
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Laplace 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12518677 788848224 @Company
@Persons
@UBO
@INPI
MOREL Laurent Jean-Pierre Rémy
DoB: 1971-10-14
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Hameau Grand Camp 76400 Epreville FRANCE
13792498 813571551 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1971-10-10
PoB: Besançon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue de la Chèvre Morte 21240 Talant 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.