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 1981-03-01 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5293380 800850570 @Company
@Persons
@UBO
@INPI
MOREL MICHEL Mélanie, Annette, Yolande
DoB: 1981-01-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Hameau la Ville 14400 Etréham FRANCE
5293381 800850570 @Company
@Persons
@UBO
@INPI
MOREL MICHEL Mélanie, Annette, Yolande
DoB: 1981-01-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Hameau la Ville 14400 Etréham FRANCE
9037833 808919880 @Company
@Persons
@UBO
@INPI
MOREL TRUFFAUT Aurore, Théodorine
DoB: 1981-02-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
301 rue Guy Mocquet appt 3 59120 Loos France
10691683 349634873 @Company
@Persons
@UBO
@INPI
MOREL Marie
DoB: 1981-03-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1180 Bruxelles 72 avenue Dolez Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
10914187 410560106 @Company
@Persons
@UBO
@INPI
MOREL Jean, Baptiste
DoB: 1981-11-16
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Monney 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
10917151 441862901 @Company
@Persons
@UBO
@INPI
MOREL Celine
DoB: 1981-03-27
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES NARCISSES 1200 BELLEGARDE SUR VALSERINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10917152 441862901 @Company
@Persons
@UBO
@INPI
MOREL Celine
DoB: 1981-03-27
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES NARCISSES 1200 BELLEGARDE SUR VALSERINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14771931 504674144 @Company
@Persons
@UBO
@INPI
MOREL Mehdi Dominique
DoB: 1981-06-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 chemin des Vignes 69490 Saint-Forgeux France yes
@Cadastre
@Geotag
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.