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 1980-12-18 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5332423 521854844 @Company
@Persons
@UBO
@INPI
MOREL Maxime, Pierre
DoB: 1980-12-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Froide 14980 Rots FRANCE
5332424 521854844 @Company
@Persons
@UBO
@INPI
MOREL Maxime, Pierre
DoB: 1980-12-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Froide 14980 Rots FRANCE
5333107 432176535 @Company
@Persons
@UBO
@INPI
MOREL Maxime
DoB: 1980-12-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
290 rue du Bocage Cheux 14210 THUE ET MUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5336577 522142504 @Company
@Persons
@UBO
@INPI
MOREL Maxime Pierre
DoB: 1980-12-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jean Mermoz 14790 Fontaine Etoupefour FRANCE
5735642 813714433 @Company
@Persons
@UBO
@INPI
MOREL LEMÊLE Abigail
DoB: 1980-05-16
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Aristide Briand 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5735643 813714433 @Company
@Persons
@UBO
@INPI
MOREL LEMÊLE Abigail
DoB: 1980-05-16
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Aristide Briand 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7059241 814770301 @Company
@Persons
@UBO
@INPI
MOREL Jean-Jacques
DoB: 1980-12-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
935 route de Boyardville 17190 Saint-Georges-d'Oléron FRANCE
7077565 520464330 @Company
@Persons
@UBO
@INPI
MOREL Jean-Jacques
DoB: 1980-12-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA des Forges 17190 Saint-Georges-d'Oléron FRANCE
12328051 491419487 @Company
@Persons
@UBO
@INPI
MOREL Matthieu
DoB: 1980-02-10
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue MORER 75014 Paris FRANCE
15157516 842224891 @Company
@Persons
@UBO
@INPI
MOREL Benjamin, Guillaume, Gilles, Thierry
DoB: 1980-03-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Mairie 54210 Ferrières 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.