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 1985-11-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1034349 479342586 @Company
@Persons
@UBO
@INPI
MOREL-VUILLEZ Antoine, Michel, Pierre
DoB: 1985-11-07
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Fouchard 0 Petionville HAITI yes
@Cadastre
@Geotag
2144970 800250375 @Company
@Persons
@UBO
@INPI
Morel Romuald
DoB: 1985-01-11
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue de Bellechasse 75007 Paris France
4541407 433072089 @Company
@Persons
@UBO
@INPI
POLLET Ronan Roger Etienne
DoB: 1985-11-12
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Saisines 22230 Trémorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5110897 489929281 @Company
@Persons
@UBO
@INPI
MOREL Mathilde
DoB: 1985-11-01
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Henri Gorjus 69004 Lyon France
5637324 445182603 @Company
@Persons
@UBO
@INPI
MOREL Fabien
DoB: 1985-08-11
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit "la Morinière" 53700 Loupfougères FRANCE
9454673 539048397 @Company
@Persons
@UBO
@INPI
MOREL Cédric Thierry
DoB: 1985-08-21
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Lambertière 38620 Saint-Geoire-en-Valdaine France
11515323 804424075 @Company
@Persons
@UBO
@INPI
MOREL ROUSSEL Mélanie, Monique, Géraldine
DoB: 1985-01-19
PoB: Cotonou BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Pommerets 21600 Longvic FRANCE
14344568 813703576 @Company
@Persons
@UBO
@INPI
MOREL Sophie
DoB: 1985-01-14
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Thérésien Cadet Mfia APT 13 - Sainte-Clotilde 97490 Saint-Denis France
15039069 508903424 @Company
@Persons
@UBO
@INPI
MOREL Sophie Marie Caroline
DoB: 1985-07-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Principale 67130 Bellefosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15042624 648501443 @Company
@Persons
@UBO
@INPI
MOREL Sophie
DoB: 1985-07-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Principale 67130 Bellefosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15440871 343205233 @Company
@Persons
@UBO
@INPI
MOREL Mathilde Anne
DoB: 1985-11-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Quai de Valmy 75010 Paris France
16124121 537524654 @Company
@Persons
@UBO
@INPI
MOREL Laurent Olivier
DoB: 1985-04-02
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Bellecordière 69002 Lyon 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.