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 1987-04-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1483452 510196595 @Company
@Persons
@UBO
@INPI
MOREL Cyril Gilbert Bernard
DoB: 1987-04-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Pierrefontaine 25510 Domprel FRANCE yes
@Cadastre
@Geotag
1483453 510196595 @Company
@Persons
@UBO
@INPI
MOREL Cyril Gilbert Bernard
DoB: 1987-04-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Pierrefontaine 25510 Domprel FRANCE yes
@Cadastre
@Geotag
1506398 522540509 @Company
@Persons
@UBO
@INPI
MOREL Cyril
DoB: 1987-04-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Pierrefontaine 25510 Domprel FRANCE yes
@Cadastre
@Geotag
1506399 522540509 @Company
@Persons
@UBO
@INPI
MOREL Cyril
DoB: 1987-04-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 route de Pierrefontaine 25510 Domprel FRANCE yes
@Cadastre
@Geotag
5053990 343205233 @Company
@Persons
@UBO
@INPI
MOREL Franck
DoB: 1956-04-15
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Henri Gorjus 69004 Lyon France
5110898 489929281 @Company
@Persons
@UBO
@INPI
MOREL Benoît
DoB: 1987-12-16
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Henri Gorjus 69004 Lyon France
10016988 803900836 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1987-10-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 place Yves Rocher La gacilly 56200 GACILLY (LA) FRANCE
10210844 814011573 @Company
@Persons
@UBO
@INPI
MOREL Roland Mathieu
DoB: 1987-02-16
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Bois de la Tourne 15400 Riom-ès-Montagnes France yes
@Cadastre
@Geotag
10210845 814011573 @Company
@Persons
@UBO
@INPI
MOREL Roland Mathieu
DoB: 1987-02-16
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Bois de la Tourne 15400 Riom-ès-Montagnes France yes
@Cadastre
@Geotag
10821442 791121676 @Company
@Persons
@UBO
@INPI
MOREL Cécile Monique Françoise
DoB: 1987-07-04
PoB: 62261 Cucq (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Ruelle des Haies 80300 Warloy-Baillon France
13326661 479248742 @Company
@Persons
@UBO
@INPI
PARDO Charles-Antoine
DoB: 1987-01-15
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Morel Ladeuil 63000 Clermont-Ferrand FRANCE
15440872 343205233 @Company
@Persons
@UBO
@INPI
MOREL Benoît Henri Robert
DoB: 1987-12-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Park Jean Monnet N°5 1630 Saint-Genis-Pouilly 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.