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 1992-03-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
945801 520681594 @Company
@Persons
@UBO
@INPI
MOREL Anthony
DoB: 1992-03-01
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Colombier 69590 Saint-Symphorien-sur-Coise France
4497736 341553410 @Company
@Persons
@UBO
@INPI
DELCOURT Valentin
DoB: 1992-03-12
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Croix 22230 Trémorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5050643 520681594 @Company
@Persons
@UBO
@INPI
MOREL Anthony
DoB: 1992-03-01
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Colombier 69590 Saint-Symphorien-sur-Coise France
5862835 384261012 @Company
@Persons
@UBO
@INPI
MOREL MARTIN-CAILLE Françoise Jeanne Elisabeth
DoB: 1948-03-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence des Îles Immeuble Helios, Entrée E 20000 Ajaccio France yes
@Cadastre
@Geotag
10856786 801720921 @Company
@Persons
@UBO
@INPI
POMPANON-MOREL Benjamin
DoB: 1992-03-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route de Bourg la Guinguette 1340 Malafretaz FRANCE yes
@Cadastre
@Geotag
10905222 387543051 @Company
@Persons
@UBO
@INPI
MOREL Jean-Paul Honore
DoB: 1943-03-26
PoB: BOURG EN BRESSE (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 01870 MARTIGNAT FRANCE
10914131 824146468 @Company
@Persons
@UBO
@INPI
POMPANON-MOREL Benjamin
DoB: 1992-03-18
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route DE BOURG La guinguette 1340 Malafretaz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11495382 394352579 @Company
@Persons
@UBO
@INPI
MOREL Pauline, Camille
DoB: 1992-01-03
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 à rue du Général Strolz 90000 Belfort FRANCE yes
@Cadastre
@Geotag
11537874 484959200 @Company
@Persons
@UBO
@INPI
MOREL Pauline, Camille
DoB: 1992-01-03
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 à rue du Général Strolz 90000 Belfort FRANCE yes
@Cadastre
@Geotag
12510134 383927936 @Company
@Persons
@UBO
@INPI
MOREL ARZUR Odile Denise Marie
DoB: 1943-08-10
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ROMAIN ROLLAND LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14216522 412549883 @Company
@Persons
@UBO
@INPI
MOREL RODOLPHE
DoB: 1992-01-30
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin Théophile Gauthier 97480 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14216523 412549883 @Company
@Persons
@UBO
@INPI
MOREL RODOLPHE
DoB: 1992-01-30
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin Théophile Gauthier 97480 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14241370 809958838 @Company
@Persons
@UBO
@INPI
MOREL Emeline, Marie
DoB: 1992-01-16
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159B rue Jules Hoareau Plaine des Grègues 97480 Saint-Joseph 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.