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 1974-12-23 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1505769 414787457 @Company
@Persons
@UBO
@INPI
MOREL Vincent
DoB: 1974-05-23
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DES ARBEUX BYANS SUR DOUBS 25320 MONTFERRAND-LE-CHATEAU FRANCE
1505770 414787457 @Company
@Persons
@UBO
@INPI
MOREL Vincent
DoB: 1974-05-23
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 CHE. DES ARBEUX BYANS SUR DOUBS 25320 MONTFERRAND-LE-CHATEAU FRANCE
8676604 443901012 @Company
@Persons
@UBO
@INPI
MOREL Benjamin
DoB: 1974-12-23
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Auguste Morel 89100 Sens FRANCE
11327455 480410976 @Company
@Persons
@UBO
@INPI
MOREL Nathalie
DoB: 1974-12-07
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Granges 39230 Bletterans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11327456 480410976 @Company
@Persons
@UBO
@INPI
MOREL Nathalie
DoB: 1974-12-07
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Granges 39230 Bletterans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12323999 492427752 @Company
@Persons
@UBO
@INPI
MOREL BASSET Karine
DoB: 1974-12-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue OLYMPE DE GOUGES 31270 Cugnaux FRANCE
13973148 890221732 @Company
@Persons
@UBO
@INPI
MOREL RUELLE Ingrid Gwénola
DoB: 1974-08-12
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maison Bizasene La Coulée 2 97118 Saint-François France
13973149 890221732 @Company
@Persons
@UBO
@INPI
MOREL RUELLE Ingrid Gwénola
DoB: 1974-08-12
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Bizasene La Coulée 2 97118 Saint-François France
14226324 490751013 @Company
@Persons
@UBO
@INPI
MOREL GRONDIN Martine Georgette Corinne
DoB: 1974-01-23
PoB: COMPIEGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Goyaviers 97410 St Pierre France yes
@Cadastre
@Geotag

 

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.