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 1945-01-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167085 438380453 @Company
@Persons
@UBO
@INPI
BEYHURST MOREL Fabienne Nicole Blanche Yvonne
DoB: 1965-02-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du 8 mai 1945 71000 Mâcon France
287996 431336361 @Company
@Persons
@UBO
@INPI
MOREL José Juan
DoB: 1945-01-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Rue Nationale 69400 Villefranche-sur-Saône France
8718958 414276774 @Company
@Persons
@UBO
@INPI
MOREL DELOUP Jeannette
DoB: 1945-05-26
PoB: BOURG EN BRESSE (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE BEAUMARCHAIS 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
10144150 450668173 @Company
@Persons
@UBO
@INPI
MOREL Christian Maurice Marcel
DoB: 1945-01-21
PoB: MENDE (LOZERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA BRIGADE 54180 HEILLECOURT FRANCE yes
@Cadastre
@Geotag
10888488 315144725 @Company
@Persons
@UBO
@INPI
MOREL Marie-Françoise, Christine
DoB: 1945-10-26
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Scies 1130 Les Neyrolles FRANCE yes
@Cadastre
@Geotag
10888489 315144725 @Company
@Persons
@UBO
@INPI
MOREL Marie-Françoise, Christine
DoB: 1945-10-26
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin des Scies 1130 Les Neyrolles FRANCE yes
@Cadastre
@Geotag
10899107 801210170 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU PAYS DE GEX
DoB: 240100750
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
135 rue de Genève 1170 Gex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12187202 380480368 @Company
@Persons
@UBO
@INPI
LONGEAUD SORET Jacqueline
DoB: 1945-01-28
PoB: 23219 Saint-Maurice-la-Souterraine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Emile Morel 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12187203 380480368 @Company
@Persons
@UBO
@INPI
LONGEAUD SORET Jacqueline
DoB: 1945-01-28
PoB: 23219 Saint-Maurice-la-Souterraine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Emile Morel 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12585654 382453991 @Company
@Persons
@UBO
@INPI
MOREL Jacques
DoB: 1945-01-19
PoB: PARIS 14EME (75000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE HEUDEQUIN 27680 SAINT OUEN DES CHAMPS FRANCE
12620233 390773828 @Company
@Persons
@UBO
@INPI
MOREL Jacques
DoB: 1945-01-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ISIDORE RAPP 76000 ROUEN FRANCE
13000016 444542559 @Company
@Persons
@UBO
@INPI
SUP-MATERIALS
DoB: 440136182
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
73 RUE DE LA PLAINE 75020 PARIS FRANCE
13000018 444542559 @Company
@Persons
@UBO
@INPI
MOREL Jacques
DoB: 1945-03-31
PoB: 25475 QUINGEY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 RUE MOISE LEVY 70100 GRAY 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.