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 1974-09-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4487882 350999116 @Company
@Persons
@UBO
@INPI
PINTON Sylvain
DoB: 1974-08-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit La Ville Morel 22410 Plourhan FRANCE
4491892 348563578 @Company
@Persons
@UBO
@INPI
PINTON Sylvain
DoB: 1974-08-09
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Morel 22410 Plourhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4491893 348563578 @Company
@Persons
@UBO
@INPI
PINTON Sylvain
DoB: 1974-08-09
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ville Morel 22410 Plourhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4504470 821891272 @Company
@Persons
@UBO
@INPI
PINTON Sylvain
DoB: 1974-08-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Morel 22410 Plourhan FRANCE yes
@Cadastre
@Geotag
4504471 821891272 @Company
@Persons
@UBO
@INPI
PINTON Sylvain
DoB: 1974-08-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Morel 22410 Plourhan FRANCE yes
@Cadastre
@Geotag
5981515 802378125 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1974-09-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Résidence des Santolines 44240 Suce Sur Erdre France
9055505 382669687 @Company
@Persons
@UBO
@INPI
MOREL Vanessa
DoB: 1974-09-18
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue du Pré Catelan 59110 La Madeleine France
9055506 382669687 @Company
@Persons
@UBO
@INPI
MOREL Vanessa
DoB: 1974-09-18
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue du Pré Catelan 59110 La Madeleine 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
14233869 532123403 @Company
@Persons
@UBO
@INPI
MOREL Jacquy
DoB: 1974-09-08
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse du Marapi Petite Ferme 97418 Le tampon France
14243109 817979446 @Company
@Persons
@UBO
@INPI
MOREL Jacquy
DoB: 1974-09-08
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse du marapi LA PLAINE DES CAFRES 97418 Le Tampon France
14243110 817979446 @Company
@Persons
@UBO
@INPI
MOREL Jacquy
DoB: 1974-09-08
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse du marapi LA PLAINE DES CAFRES 97418 Le Tampon 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.