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 1948-03-25 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510432 408166254 @Company
@Persons
@UBO
@INPI
Morel Henin Michèle
DoB: 1948-03-25
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 boulevard Émile Augier 75016 Paris France
1735704 488260860 @Company
@Persons
@UBO
@INPI
MOREL HENIN Michèle Pâquerette
DoB: 1948-03-25
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Pierre Demours 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887596 499926202 @Company
@Persons
@UBO
@INPI
Morel Hénin Michèle
DoB: 1948-03-25
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 boulevard Émile Augier 75116 Paris France
2014352 488451063 @Company
@Persons
@UBO
@INPI
MOREL HENIN PAQUERETTE
DoB: 1948-03-25
PoB: LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Émile Augier 75016 Paris France
2059965 362500274 @Company
@Persons
@UBO
@INPI
Morel Hénin Michèle
DoB: 1948-03-25
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
83 rue Pierre Demours 75017 Paris France
3332214 503901530 @Company
@Persons
@UBO
@INPI
MOREL HENIN Michèle Pâquerette Germaine
DoB: 1948-03-25
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 boulevard Emile Augier 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
8609903 441574209 @Company
@Persons
@UBO
@INPI
MOREL HENIN Michele
DoB: 1948-03-25
PoB: 92035 LA GARENNE COLOMBES 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BD. EMILE AUGIER 75116 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8877048 328411012 @Company
@Persons
@UBO
@INPI
LEBRETON MOREL Angèle Marcelle Anna Léone
DoB: 1948-07-10
PoB: 35062 La Chapelle-Janson
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
10 Avenue de Bretagne 35133 Fleurigné FRANCE yes
@Cadastre
@Geotag
11276949 323086306 @Company
@Persons
@UBO
@INPI
MOREL DELAHAYE Annick
DoB: 1948-03-05
PoB: 50581 SOULLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 RUE PALIERE AUX RENARDS EQUEURDREVILLE HAINNEVILLE 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
14811988 829013028 @Company
@Persons
@UBO
@INPI
MOREL HENIN Michele, Paquerette, Germaine, Arlette
DoB: 1948-03-25
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 avenue des Ternes 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag

 

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.