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 1979-10-07 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6674296 418689063 @Company
@Persons
@UBO
@INPI
MOREL Magalie Claudia Jeanne Delphine
DoB: 1979-07-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de Comporté 86400 Saint-Macoux FRANCE
9344159 400344339 @Company
@Persons
@UBO
@INPI
MOREL Sébastien Jean-François
DoB: 1979-07-21
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau du Reclot 81290 Labruguière FRANCE
9720733 505184010 @Company
@Persons
@UBO
@INPI
JOURDAN Franck
DoB: 1979-10-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 impasse du Chêne Morel 35390 Grand Fougeray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12720814 480718238 @Company
@Persons
@UBO
@INPI
MOREL Régis Rémi Robert
DoB: 1979-07-07
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Constitution 50300 Avranches FRANCE
13015975 509463022 @Company
@Persons
@UBO
@INPI
MOREL DUBOIS Séverine Françoise Maria
DoB: 1979-10-07
PoB: 70310 LURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 route de Luxeuil 70300 La chapelle-les-Luxeuil FRANCE
14182088 890551526 @Company
@Persons
@UBO
@INPI
Morel d'Arleux Raynal Camille Denise Colette
DoB: 07/12/1979
PoB: Suresnes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 rue Dauphine 75006 Paris France
14243285 818661001 @Company
@Persons
@UBO
@INPI
VALERY MOREL Carole
DoB: 1979-10-30
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 B rue Alexandre Flemming 97430 Le Tampon France
15414682 379230931 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1979-10-03
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Jardins 54550 Bainville-sur-Madon FRANCE
15503195 824912687 @Company
@Persons
@UBO
@INPI
DUTRUEL MOREL Sylvia Marie Michelle
DoB: 1979-05-13
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
178 Rte des Champs de Beule 74200 Lyaud 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.