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 1972-07-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
306334 504017138 @Company
@Persons
@UBO
@INPI
MOREL Pascale
DoB: 1972-03-22
PoB: 73065 Chambéry (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1109 Avenue du docteur Jacques Arnaud 74190 Passy France yes
@Cadastre
@Geotag
1705283 402562920 @Company
@Persons
@UBO
@INPI
GROUPE SOS SOLIDARITES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
102C rue Amelot 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2079721 822503264 @Company
@Persons
@UBO
@INPI
Morel David Denis
DoB: 1972-07-24
PoB: 74008 Ambilly (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de La Trémoille 75008 Paris France yes
@Cadastre
@Geotag
2079722 822503264 @Company
@Persons
@UBO
@INPI
Morel David Denis
DoB: 1972-07-24
PoB: 74008 Ambilly (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de La Trémoille 75008 Paris France yes
@Cadastre
@Geotag
2138135 789962545 @Company
@Persons
@UBO
@INPI
Morel David
DoB: 1972-07-24
PoB: 74008 Ambilly (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de La Trémoille 75008 Paris France yes
@Cadastre
@Geotag
2138136 789962545 @Company
@Persons
@UBO
@INPI
Morel David
DoB: 1972-07-24
PoB: 74008 Ambilly (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de La Trémoille 75008 Paris France yes
@Cadastre
@Geotag
2159657 523161495 @Company
@Persons
@UBO
@INPI
MOREL David
DoB: 1972-07-24
PoB: 74008 Ambilly (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de La Trémoille 75008 Paris France
2159658 523161495 @Company
@Persons
@UBO
@INPI
MOREL David
DoB: 1972-07-24
PoB: 74008 Ambilly (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de La Trémoille 75008 Paris France
4012007 441717592 @Company
@Persons
@UBO
@INPI
MOREL LAMOTHE Nathalie
DoB: 1972-12-24
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin d'Aguerri Berri Res Gazetelu Pavillon K33 64700 Biriatou FRANCE yes
@Cadastre
@Geotag
12380437 340341064 @Company
@Persons
@UBO
@INPI
FART DEVILLERS Carine
DoB: 1972-08-23
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Gabriel Morel 78230 Le Pecq FRANCE
13458220 504017138 @Company
@Persons
@UBO
@INPI
MOREL Pascale
DoB: 1972-03-22
PoB: 73065 Chambéry (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1109 Avenue du Docteur Jacques Arnaud 74190 Passy France yes
@Cadastre
@Geotag
14182247 890707649 @Company
@Persons
@UBO
@INPI
Morel David
DoB: 24/07/1972
PoB: Ambilly FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
6 rue de La Trémoille 75008 Paris France
15854416 339528218 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1972-06-24
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue de Liège 75009 Paris 9e Arrondissement 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.