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 1977-04-27 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1612339 753724624 @Company
@Persons
@UBO
@INPI
MOREL MOREL Damien Mickaël André
DoB: 1977-04-27
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue du Général Leclerc SAINT OUEN L AUMONE 95310 Saint Ouen l'Aumône FRANCE
2727454 498034669 @Company
@Persons
@UBO
@INPI
MOREL Olivier
DoB: 1977-01-27
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES ANCIENS COMBATTANTS 34500 BEZIERS FRANCE
2727455 498034669 @Company
@Persons
@UBO
@INPI
MOREL Olivier
DoB: 1977-01-27
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE DES ANCIENS COMBATTANTS 34500 BEZIERS FRANCE
3721319 484489505 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1977-06-04
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 impasse du Félibre 30670 Aigués vives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5286897 332250190 @Company
@Persons
@UBO
@INPI
MOREL Sébastien
DoB: 1977-02-09
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lieudit la Groudière 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11320339 452156698 @Company
@Persons
@UBO
@INPI
MOREL GUIMAS Laurence Pascale
DoB: 1977-02-27
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de l'Etoile 25370 Longevilles-Mont-d'Or France
11632572 352996649 @Company
@Persons
@UBO
@INPI
MOREL Grégory
DoB: 1977-05-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Cuzieu 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
12156228 484395736 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1977-01-27
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Clos saint pierre 95480 Pierrelaye 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.