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 1974-08-26 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2618718 487564973 @Company
@Persons
@UBO
@INPI
STANCO Daniel Dominique Joseph
DoB: 1974-03-19
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Morel 7430 Saint-Cyr France
2655329 318867231 @Company
@Persons
@UBO
@INPI
MOREL Vincent
DoB: 1974-05-20
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue des Varennes 71640 Mercurey France
5952519 503389272 @Company
@Persons
@UBO
@INPI
MOREL Carole Charlotte
DoB: 1974-08-26
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bel ombra, hameau Girolata 20147 Osani FRANCE
14229167 504145566 @Company
@Persons
@UBO
@INPI
MOREL Eric Pascal
DoB: 1974-03-26
PoB: St-Joseph FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 route du Maniron 97427 L'étang salé France
14229168 504145566 @Company
@Persons
@UBO
@INPI
MOREL Eric Pascal
DoB: 1974-03-26
PoB: St-Joseph FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
294 route du Maniron 97427 L'étang salé 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
16023843 877696328 @Company
@Persons
@UBO
@INPI
Morel Xavier
DoB: 1974-08-15
PoB: 93045 Les Lilas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Grande Rue 58210 Menou 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.