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 1979-06-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
828585 538675216 @Company
@Persons
@UBO
@INPI
MOREL Myriam
DoB: 1979-03-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: membre du comité stratégique
@OCCRP Alef
@WC
Lieudit Linon 43200 Yssingeaux France
960243 829388248 @Company
@Persons
@UBO
@INPI
BELLET MITTON Lisa
DoB: 1979-11-12
PoB: 60612 Senlis (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Lieutenant Morel 69001 Lyon France
7452814 493871008 @Company
@Persons
@UBO
@INPI
MOREL Sylvain
DoB: 1979-08-22
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B rue Jean-Philippe Rameau 34110 Frontignan FRANCE
11038860 813600814 @Company
@Persons
@UBO
@INPI
MOREL Mathieu
DoB: 1979-06-08
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
263 rue Henry Bécourt 62161 Agnez-les-Duisans FRANCE
12158659 810244426 @Company
@Persons
@UBO
@INPI
DILMI Yazid
DoB: 1979-08-06
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue MOREL 92110 Clichy FRANCE
12707150 501346217 @Company
@Persons
@UBO
@INPI
MOREL Emmanuel André Gaston
DoB: 1979-06-05
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Besnardière 50500 Méautis FRANCE yes
@Cadastre
@Geotag
12707151 501346217 @Company
@Persons
@UBO
@INPI
MOREL Emmanuel André Gaston
DoB: 1979-06-05
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Besnardière 50500 Méautis FRANCE yes
@Cadastre
@Geotag
12708321 800777609 @Company
@Persons
@UBO
@INPI
MOREL Emmanuel, André, Gaston
DoB: 1979-06-05
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Périers 50500 Méautis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12708322 800777609 @Company
@Persons
@UBO
@INPI
MOREL Emmanuel, André, Gaston
DoB: 1979-06-05
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Périers 50500 Méautis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13523713 813600814 @Company
@Persons
@UBO
@INPI
MOREL Mathieu
DoB: 1979-06-08
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
263 rue Henry Bécourt 62161 Agnez-les-Duisans FRANCE
14715278 804840171 @Company
@Persons
@UBO
@INPI
MOREL DELAUNAY Céline
DoB: 1979-03-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue d'Houat 35150 Janzé 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.