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 1974-08-13 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292301 753504281 @Company
@Persons
@UBO
@INPI
FAVRE Sébastien
DoB: 1974-02-13
PoB: 92050 Nanterre (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOSC MOREL 27270 Chamblac France
10144938 803983899 @Company
@Persons
@UBO
@INPI
MOREL Bertrand, José, Noël
DoB: 1974-07-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Clos de la Fontaine 54510 Art sur Meurthe FRANCE yes
@Cadastre
@Geotag
10466801 402986020 @Company
@Persons
@UBO
@INPI
MOREL Willy Daniel Eugène
DoB: 1974-04-13
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 allée du Promontoire Golf des Dunes 62152 Hardelot plage FRANCE
10818337 819643057 @Company
@Persons
@UBO
@INPI
MOREL Dany Bernard Maurice
DoB: 1974-08-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Des Chasse Marée 80140 Oisemont France
12605752 478518228 @Company
@Persons
@UBO
@INPI
MOREL Matthieu Jean Fabien
DoB: 1974-08-13
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE DU DOCTEUR CARON 76230 BOIS GUILLAUME FRANCE
14301800 485215305 @Company
@Persons
@UBO
@INPI
HOARAU Frédéric Laurent Noel
DoB: 1974-08-13
PoB: St Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Émile Morel DEUX RIVES 97441 Sainte-Suzanne France
14641909 450730213 @Company
@Persons
@UBO
@INPI
MOREL Willy Daniel Eugène
DoB: 1974-04-13
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Golf des Dunes 77 Allée du Promontoire 62152 Neufchâtel-Hardelot FRANCE
14803125 499268928 @Company
@Persons
@UBO
@INPI
MOREL Bérangère
DoB: 1974-12-22
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de l Ondine 22000 Saint-Brieuc FRANCE
15770080 794526467 @Company
@Persons
@UBO
@INPI
LE FLOHIC Michel
DoB: 1974-09-02
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de l'Avenir 22230 Trémorel 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.