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 1973-02-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3726064 504236308 @Company
@Persons
@UBO
@INPI
DUNAND Siegfried
DoB: 1973-09-26
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Docteur Morel 13200 Arles FRANCE
3726065 504236308 @Company
@Persons
@UBO
@INPI
DUNAND Siegfried
DoB: 1973-09-26
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 avenue du Docteur Morel 13200 Arles FRANCE
4790852 509812004 @Company
@Persons
@UBO
@INPI
MOREL Vincent
DoB: 1973-06-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Edouard Vaillant 94120 Fontenay-sous-Bois FRANCE
5077700 452829708 @Company
@Persons
@UBO
@INPI
MOREL PHILIBERT Karine
DoB: 1973-09-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grange du Puy Tourieux 69210 Savigny France yes
@Cadastre
@Geotag
5077701 452829708 @Company
@Persons
@UBO
@INPI
MOREL PHILIBERT Karine
DoB: 1973-09-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grange du Puy Tourieux 69210 Savigny France yes
@Cadastre
@Geotag
8570670 781618434 @Company
@Persons
@UBO
@INPI
MOREL Stéphanie Christine
DoB: 1973-05-22
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 RUE MONTMARTRE 75002 PARIS 02 FRANCE yes
@Cadastre
@Geotag
8748469 808070346 @Company
@Persons
@UBO
@INPI
MOREL Stéphanie
DoB: 1973-11-09
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Lac Super Besse 63610 Besse et Saint-Anastaise FRANCE
9392192 531566842 @Company
@Persons
@UBO
@INPI
MOREL Yann
DoB: 1973-02-26
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
297 route de Rosporden 29000 Quimper FRANCE
10468299 419426416 @Company
@Persons
@UBO
@INPI
MOREL Isabelle, Marie, Marthe
DoB: 1973-09-24
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Fontenettes 62126 Conteville-les-Boulogne FRANCE
12912953 827519273 @Company
@Persons
@UBO
@INPI
DEFORGE David Henri
DoB: 1973-08-24
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Roland Garros 8400 St Morel France
13929626 502071947 @Company
@Persons
@UBO
@INPI
THEOPHILE Pascal Olivier
DoB: 1973-02-09
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Charlotin Justine LOTISSEMENT MADRAS CITE MOREL 97160 Le Moule France
13930857 505241109 @Company
@Persons
@UBO
@INPI
THEOPHILE Pascal Olivier
DoB: 1973-02-09
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Charlotin Justine LOTISSEMENT MADRAS CITE MOREL 97160 Le Moule France
13942416 789463726 @Company
@Persons
@UBO
@INPI
THEOPHILE Pascal Olivier
DoB: 1973-02-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Charlotin Justine lotissement Madras Cité Morel 97160 Le Moule France
13948499 799266721 @Company
@Persons
@UBO
@INPI
THEOPHILE Pascal, Olivier
DoB: 1973-02-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Charlotin Justine lotissement Madras Cité Morel 97160 Le Moule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13958960 830861464 @Company
@Persons
@UBO
@INPI
THEOPHILE Pascal, Olivier
DoB: 1973-02-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Charlotin Justine lotissement Madras Cité Morel 97160 Le Moule France
13958961 830861464 @Company
@Persons
@UBO
@INPI
THEOPHILE Pascal, Olivier
DoB: 1973-02-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Charlotin Justine lotissement Madras Cité Morel 97160 Le Moule France
14156409 820863629 @Company
@Persons
@UBO
@INPI
Morel Philippe
DoB: 09/11/1973
PoB: Bourg-en-Bresse FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
72 rue Amelot 75011 Paris France
15310987 837522358 @Company
@Persons
@UBO
@INPI
MOREL Sébastien, Jean
DoB: 1973-02-09
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Logelbach 68920 Wintzenheim 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.