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 1959-11-04 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730201 445311723 @Company
@Persons
@UBO
@INPI
FAYEN MOREL Danielle
DoB: 1959-04-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Quai de la Graille 38000 Grenoble France yes
@Cadastre
@Geotag
4904789 451426407 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Thibault
DoB: 1959-11-19
PoB: 29151 Morlaix (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Erables 67204 Achenheim France
4904790 451426407 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Thibault
DoB: 1959-11-19
PoB: 29151 Morlaix (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Erables 67204 Achenheim France
4928443 403446537 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1959-07-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Chemin de l'Indiennerie 69450 Saint-Cyr-au-Mont-d'Or France
5034149 537488322 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1959-07-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Provence 69001 Lyon France
5195099 509748216 @Company
@Persons
@UBO
@INPI
CODRON BOULET Catherine
DoB: 1959-11-29
PoB: 62841 Vendin-les-Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Joseph Morel 59167 Lallaing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6037703 394898217 @Company
@Persons
@UBO
@INPI
GURY Laurent
DoB: 1959-11-23
PoB: 59074 BERTRY (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 place A Morel BP 256 62405 Béthune CEDEX France
7035357 448331298 @Company
@Persons
@UBO
@INPI
MOREL Marc
DoB: 1959-06-11
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROCHEBLOND 27 ROUTE DE SAINT MICHEL 36370 CHALAIS FRANCE
9296409 400194221 @Company
@Persons
@UBO
@INPI
ROULLAND Pascal
DoB: 1959-11-26
PoB: Valognes (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Général Morel 14112 Biéville-Beuville FRANCE yes
@Cadastre
@Geotag
10148841 403779861 @Company
@Persons
@UBO
@INPI
MOREL Pierre Jean Hubert
DoB: 1959-03-11
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME D'ADOMENIL 54300 REHAINVILLER FRANCE
10262515 514243963 @Company
@Persons
@UBO
@INPI
MOREL DE BONCOURT DE BELVAL ET D'HUMEROE
DoB: 1959-01-11
PoB: 62767 Saint-Pol-sur-Ternoise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Notre Dame 74000 Annecy FRANCE yes
@Cadastre
@Geotag
10262909 484373444 @Company
@Persons
@UBO
@INPI
MOREL DE BONCOURT DE BELVAL ET D'HUMEROE
DoB: 1959-01-11
PoB: 62767 Saint-Pol-sur-Ternoise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Notre Dame 74000 Annecy FRANCE yes
@Cadastre
@Geotag
12182849 441199874 @Company
@Persons
@UBO
@INPI
CASTELLE Thierry Albert Jean
DoB: 1959-11-30
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue EMILE MOREL 92330 Sceaux 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.