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 1986-04-26 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2640851 820654580 @Company
@Persons
@UBO
@INPI
MOREL Marion Emilie Martine
DoB: 1986-06-19
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Charny 69100 Villeurbanne France
2664407 332105279 @Company
@Persons
@UBO
@INPI
MOREL Michel
DoB: 1955-09-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Crozières 26300 Bésayes France
6050076 389731423 @Company
@Persons
@UBO
@INPI
MOREL Marie
DoB: 1986-09-24
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 le Magasin 44190 Gorges France
6050077 389731423 @Company
@Persons
@UBO
@INPI
MOREL Marie
DoB: 1986-09-24
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 le Magasin 44190 Gorges France
10432809 791485170 @Company
@Persons
@UBO
@INPI
MOREL Roselyne, Sélina
DoB: 1986-04-26
PoB: San fernando TRINITE-ET-TOBAGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1489 rue du Bas Hamel 62350 Saint-Venant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10849798 452198708 @Company
@Persons
@UBO
@INPI
MOREL Julie
DoB: 1986-05-26
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
801 route DE SERVAS 1240 Lent FRANCE yes
@Cadastre
@Geotag
13957817 828482257 @Company
@Persons
@UBO
@INPI
DOUNA André, Michel
DoB: 1986-08-12
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue de l'Oréal Morel 97160 Le Moule France
14344819 814374880 @Company
@Persons
@UBO
@INPI
MOREL Antoine Bernard Maurice
DoB: 1986-04-26
PoB: 62790 Senlis (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Boulevard de la Trinite Apt 8 Res Costa Rica 97400 Saint-Denis France
14350270 830268983 @Company
@Persons
@UBO
@INPI
MOREL Antoine Bernard Maurice
DoB: 1986-04-26
PoB: 62790 Senlis (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Ruelle Esparon Apt 5 Résidence Creoline 97400 Saint-Denis 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.