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 PHILIPPE Nicolas MOREL found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10797724 792413866 @Company
@Persons
@UBO
@INPI
MOREL DE BONCOURT DE BELVALET D'HUMEROEUI Nicolas Marie Philippe
DoB: 1972-12-17
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Paul Journe 80150 Agenvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10797725 792413866 @Company
@Persons
@UBO
@INPI
MOREL DE BONCOURT DE BELVALET D'HUMEROEUI Nicolas Marie Philippe
DoB: 1972-12-17
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Paul Journe 80150 Agenvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10817800 499291722 @Company
@Persons
@UBO
@INPI
MOREL de BONCOURT de BELVALET D'HUMEROEUI Nicolas Marie Philippe
DoB: 1972-12-17
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route de Paris 80100 Abbeville France
10819118 819032574 @Company
@Persons
@UBO
@INPI
MOREL de BONCOURT de BELVALET d'HUMEROEUI Nicolas Marie Philippe
DoB: 1972-12-17
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Paul Journe 80150 Agenvillers France yes
@Cadastre
@Geotag
10819119 819032574 @Company
@Persons
@UBO
@INPI
MOREL de BONCOURT de BELVALET d'HUMEROEUI Nicolas Marie Philippe
DoB: 1972-12-17
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Paul Journe 80150 Agenvillers France yes
@Cadastre
@Geotag
11484178 508155132 @Company
@Persons
@UBO
@INPI
MOREL Philippe, Nicolas
DoB: 1971-10-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Chèvre Morte 21240 Talant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484179 508155132 @Company
@Persons
@UBO
@INPI
MOREL Philippe, Nicolas
DoB: 1971-10-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Chèvre Morte 21240 Talant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11523093 808121263 @Company
@Persons
@UBO
@INPI
MOREL Philippe, Nicolas
DoB: 1971-10-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Chèvre Morte 21240 Talant FRANCE yes
@Cadastre
@Geotag
11523094 808121263 @Company
@Persons
@UBO
@INPI
MOREL Philippe, Nicolas
DoB: 1971-10-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Chèvre Morte 21240 Talant FRANCE yes
@Cadastre
@Geotag
11542304 403524317 @Company
@Persons
@UBO
@INPI
MOREL Philippe Nicolas
DoB: 1971-10-10
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Chèvre Morte 21240 Talant FRANCE
11556362 490544962 @Company
@Persons
@UBO
@INPI
MOREL Philippe Nicolas
DoB: 1971-10-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Chèvre Morte 21240 Talant FRANCE
12722533 501875900 @Company
@Persons
@UBO
@INPI
MOREL Patrick Jean François Philippe
DoB: 1968-08-15
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue de Normandie 50370 Saint-Nicolas-des-Bois FRANCE
12722534 501875900 @Company
@Persons
@UBO
@INPI
MOREL Patrick Jean François Philippe
DoB: 1968-08-15
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Normandie 50370 Saint-Nicolas-des-Bois FRANCE
12724411 802021816 @Company
@Persons
@UBO
@INPI
MOREL Patrick, Jean-François, Philippe
DoB: 1968-08-15
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Normandie 50370 Saint-Nicolas-des-Bois FRANCE
13787429 808100218 @Company
@Persons
@UBO
@INPI
MOREL Philippe, Nicolas
DoB: 1971-10-10
PoB: Besançon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue de la Chèvre Morte 21240 Talant 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.