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 1988-05-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3128082 808270938 @Company
@Persons
@UBO
@INPI
MIRAGLIO Christophe Marc Patrick
DoB: 1988-11-13
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Docteur André Morel 30400 Villeneuve-lès-Avignon France
3728207 481488518 @Company
@Persons
@UBO
@INPI
AULLO Elodie
DoB: 1988-05-01
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28B avenue du Docteur Morel Clos les Mignonettes 13200 Arles FRANCE yes
@Cadastre
@Geotag
5060817 811983337 @Company
@Persons
@UBO
@INPI
MOREL Lucile Geneviève Marie-Thérèse
DoB: 1988-03-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Grolée 69002 Lyon France
5112052 499730430 @Company
@Persons
@UBO
@INPI
MOREL Lucile Geneviève Marie-Thérèse
DoB: 1988-03-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Grolée 69002 Lyon France
8524339 345126544 @Company
@Persons
@UBO
@INPI
MOREL Denis
DoB: 1957-07-13
PoB: BELFORT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 GRANDE RUE VESCEMONT 90200 GIROMAGNY FRANCE
8736006 752611830 @Company
@Persons
@UBO
@INPI
MOREL Pierre
DoB: 1988-11-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 avenue de Lempdes 63800 Cournon-d'Auvergne FRANCE yes
@Cadastre
@Geotag
8904593 515067874 @Company
@Persons
@UBO
@INPI
MOREL HAMON Elodie
DoB: 1988-01-23
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Place de la Mairie 49140 Soucelles FRANCE
10496143 497520163 @Company
@Persons
@UBO
@INPI
MOREL Pauline Sandrine
DoB: 1988-11-28
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE LA XAVEE GIRMONT 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
11397792 522476134 @Company
@Persons
@UBO
@INPI
MOREL Matthieu Jean Bernard
DoB: 1988-06-08
PoB: 27229 Evreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue emile leudet batiment b résidence de l'université 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12804744 790339923 @Company
@Persons
@UBO
@INPI
MOREL Cyrille, Laurent, Alain
DoB: 1988-06-27
PoB: 59350 Lille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue des Pétunias Croix Sainte 13500 Martigues FRANCE
12824806 533085056 @Company
@Persons
@UBO
@INPI
MIRAGLIO Christophe Marc Patrick
DoB: 1988-11-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 rue du Docteur Morel 30400 Villeneuve-les-Avignon FRANCE
13019850 812499648 @Company
@Persons
@UBO
@INPI
GUIGNARD Pierre, Vincent, Robert
DoB: 1988-08-06
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Paul Morel 70000 Navenne FRANCE
13019851 812499648 @Company
@Persons
@UBO
@INPI
GUIGNARD Pierre, Vincent, Robert
DoB: 1988-08-06
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 avenue Paul Morel 70000 Navenne FRANCE
14243111 817979446 @Company
@Persons
@UBO
@INPI
MOREL Yannick
DoB: 1988-05-13
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin philidor techer Pk 19 LA PLAINE DES CAFRES 97418 Le Tampon France
14243112 817979446 @Company
@Persons
@UBO
@INPI
MOREL Yannick
DoB: 1988-05-13
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin philidor techer Pk 19 LA PLAINE DES CAFRES 97418 Le Tampon France
15693790 798721783 @Company
@Persons
@UBO
@INPI
Morel Pierre
DoB: 28/05/1988
PoB: Ploërmel FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
35 avenue Alphand 94160 Saint-Mandé 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.