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 1980-10-19 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1497047 810246777 @Company
@Persons
@UBO
@INPI
BLARDONE MOREL Murielle
DoB: 1980-10-27
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 C rue de Besançon 25300 Pontarlier FRANCE
2329548 500798137 @Company
@Persons
@UBO
@INPI
MOREL Magalie
DoB: 1980-02-19
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Dufrenoy 75116 Paris France
4975835 525309597 @Company
@Persons
@UBO
@INPI
MOREL Benoît
DoB: 1980-03-26
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Cours de la Liberté 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9292922 807393319 @Company
@Persons
@UBO
@INPI
MOREL Magali, Michèle, Corinne
DoB: 1980-05-19
PoB: 14243 Equemauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fosserie 14600 Honfleur FRANCE
9292923 807393319 @Company
@Persons
@UBO
@INPI
MOREL Magali, Michèle, Corinne
DoB: 1980-05-19
PoB: 14243 Equemauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fosserie 14600 Honfleur FRANCE
13379670 444967749 @Company
@Persons
@UBO
@INPI
MOREL Fanny
DoB: 1980-10-19
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES IFS 84310 MORIERES LES AVIGNON FRANCE
14281625 353366321 @Company
@Persons
@UBO
@INPI
MOREL Marie
DoB: 1980-12-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lot Mont Roquefeuil 10 Rue Miranda Saint-Gilles-les-Bains 97434 Saint-Paul France
15747688 798664264 @Company
@Persons
@UBO
@INPI
MOREL Stéphanie
DoB: 1980-12-19
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue d'Aviau 33000 Bordeaux 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.