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 MORELLET 1971-04-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431152 423658053 @Company
@Persons
@UBO
@INPI		 MORELLET Violaine
DoB: 1971-04-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 10 Résidence Les Quinconces 91190 Gif-sur-Yvette FRANCE
2306584 821236817 @Company
@Persons
@UBO
@INPI		 Morellet Violaine
DoB: 1971-04-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 10 Résidence "les Quinconces" 91190 Gif-sur-Yvette France
4134937 535405518 @Company
@Persons
@UBO
@INPI		 MORELLET Violaine
DoB: 1971-04-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Résidence des Quinconces Bâtiment 10 91190 Gif-sur-Yvette FRANCE
4144869 422245514 @Company
@Persons
@UBO
@INPI		 MORELLET Violaine Elisabeth Marie
DoB: 1971-04-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Résidence des Quinconces Bâtiment 10 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4181578 749875662 @Company
@Persons
@UBO
@INPI		 MORELLET Violaine Elisabeth Marie
DoB: 1971-04-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Résidence des Quinconces Bâtiment 10 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4181579 749875662 @Company
@Persons
@UBO
@INPI		 MORELLET Violaine Elisabeth Marie
DoB: 1971-04-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Résidence des Quinconces Bâtiment 10 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
7863087 417716610 @Company
@Persons
@UBO
@INPI		 MORELLET Violaine
DoB: 1971-04-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 10 Résidence les Quinconces 91190 Gif-sur-Yvette FRANCE
12142720 820639326 @Company
@Persons
@UBO
@INPI		 MORELLET Violaine
DoB: 1971-04-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 10 Résidence Les Quinconces 91190 Gif-sur-Yvette FRANCE
12252579 798437331 @Company
@Persons
@UBO
@INPI		 MORELLET Violaine
DoB: 1971-04-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 10 Résidence Les Quinconces 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
12403802 384534517 @Company
@Persons
@UBO
@INPI		 MORELLET Violaine
DoB: 1971-04-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 10 Résidence des Quinconces 91190 Gif-sur-Yvette FRANCE
14777038 401182381 @Company
@Persons
@UBO
@INPI		 MORELLET Violaine
DoB: 1971-04-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
 10 Résidence des Quinconces 91190 Gif-sur-Yvette France
14797623 802468454 @Company
@Persons
@UBO
@INPI		 MORELLET Violaine, Elisabeth, Marie
DoB: 1971-04-15
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 10 Résidence les Quinconces 91190 Gif-sur-Yvette FRANCE
15391620 480825678 @Company
@Persons
@UBO
@INPI		 MORELLET Violaine
DoB: 1971-04-15
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 10 Résidence "les Quinconces" 91190 Gif-sur-Yvette FRANCE
16036619 401182381 @Company
@Persons
@UBO
@INPI		 MORELLET Violaine
DoB: 1971-04-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
 10 Résidence des Quinconces 91190 Gif-sur-Yvette 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.