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 2001-05-22 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2028460 421885583 @Company
@Persons
@UBO
@INPI
MOREL CHRISTOPHE
DoB: 1965-02-22
PoB: GOURNAY EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Myosotis 93110 Rosny Sous Bois France
4485781 343890349 @Company
@Persons
@UBO
@INPI
MOREL (SOGEAIR) -
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Z I - LES BASSES FORGES, B P 13 NOYALS:VILAINE 35530 NOYAL S/VILAINE FRANCE
4526925 435050570 @Company
@Persons
@UBO
@INPI
BEZARD Thierry Remi Edouard Yves
DoB: 1965-05-19
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE LA VILLE MOREL PORDIC 22590 PORDIC FRANCE
11674503 432980175 @Company
@Persons
@UBO
@INPI
MOREL Françoise
DoB: 1961-03-28
PoB: SAINT ETIENNE ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cluzel 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11825792 341507697 @Company
@Persons
@UBO
@INPI
MR MOREL JACQUES RENE MARIE AUGUSTE
DoB: 1940-09-22
PoB: AIX LES BAINS (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEE DES GERANIUMS 13260 Cassis FRANCE
12622447 435094115 @Company
@Persons
@UBO
@INPI
MOREL Sylvain, Georges, Andre
DoB: 1965-11-27
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 A GRANDE RUE 92310 SEVRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15767317 888692399 @Company
@Persons
@UBO
@INPI
MOREL Mathilde
DoB: 2001-05-22
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Adolf Alfan Appartement 33 34090 Montpellier 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.