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 1947-07-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81016 519772487 @Company
@Persons
@UBO
@INPI
PEYRAUD Laurence
DoB: 1947-12-20
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Morel 92120 Montrouge France
1008097 440081123 @Company
@Persons
@UBO
@INPI
MOREL Thérèse Elise
DoB: 1947-05-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route de Balmont Seynod 74600 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3572161 519772487 @Company
@Persons
@UBO
@INPI
PEYRAUD Laurence
DoB: 1947-12-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Morel 92120 Montrouge FRANCE
5187794 793796335 @Company
@Persons
@UBO
@INPI
MOREL BORDET Monique, Marie, Colette
DoB: 1947-07-17
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Bournet 38180 Seyssins FRANCE yes
@Cadastre
@Geotag
10268765 347805301 @Company
@Persons
@UBO
@INPI
MOREL Hubert Jean
DoB: 1947-07-21
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Pontet 92390 Villeneuve-la-Garenne FRANCE
10311283 344771902 @Company
@Persons
@UBO
@INPI
MOREL Hubert
DoB: 1947-07-21
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Pointet 92390 Villeneuve-la-Garenne FRANCE
12343456 353327968 @Company
@Persons
@UBO
@INPI
MOREL HUBERT
DoB: 1947-07-21
PoB: ST-ETIENNE 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue POINTET 92390 Villeneuve-la-Garenne FRANCE
12558544 419260294 @Company
@Persons
@UBO
@INPI
MOREL Jean-Jacques, Ernest, Pierre
DoB: 1947-08-31
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 RTE DE HOUPPEVILLE 76130 MONT ST AIGNAN FRANCE
12565662 505187591 @Company
@Persons
@UBO
@INPI
MOREL Jean-Jacques Ernest Pierre
DoB: 1947-08-31
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route d'Houppeville 76130 Mont-Saint-Aignan FRANCE
13594940 519772487 @Company
@Persons
@UBO
@INPI
PEYRAUD Laurence
DoB: 1947-12-20
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Morel 92120 Montrouge France
13736782 485169346 @Company
@Persons
@UBO
@INPI
MOREL James
DoB: 1947-07-20
PoB: SAINTE MARGUERITE DES LOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue madinina cluny 97200 Fort de France France
13736783 485169346 @Company
@Persons
@UBO
@INPI
MOREL James
DoB: 1947-07-20
PoB: SAINTE MARGUERITE DES LOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue madinina cluny 97200 Fort de France France
13761817 523771632 @Company
@Persons
@UBO
@INPI
MOREL James Jules Bernard
DoB: 1947-07-20
PoB: 14615 Sainte-Marguerite-des-Loges (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue Madinina Quartier Cluny 97200 Fort-de-France France
14662936 421705559 @Company
@Persons
@UBO
@INPI
MOREL Jean-Pierre
DoB: 1947-05-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Chaussade 43260 Saint-Julien-Chapteuil 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.