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 1949-05-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4699543 351395587 @Company
@Persons
@UBO
@INPI
SORET Patrick
DoB: 1949-03-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Emile Morel 92330 Sceaux FRANCE
7122436 822999199 @Company
@Persons
@UBO
@INPI
MOREL DUFOURD Annie, Marie-France
DoB: 1949-04-15
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Badosse 74420 Villard FRANCE
8974067 751485129 @Company
@Persons
@UBO
@INPI
LETANNEUR MOREL Rosalie
DoB: 1949-02-10
PoB: 35015 Balazé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Clarderie 35500 Balazé FRANCE yes
@Cadastre
@Geotag
10139549 530919653 @Company
@Persons
@UBO
@INPI
MOREL Pierre
DoB: 1949-07-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 quai Claude le Lorrain 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10139550 530919653 @Company
@Persons
@UBO
@INPI
MOREL Pierre
DoB: 1949-07-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 quai Claude le Lorrain 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10139551 530919653 @Company
@Persons
@UBO
@INPI
MEYER MOREL Michèle
DoB: 1949-05-20
PoB: 54176 Einville-au-Jard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 quai Claude le Lorrain 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10866704 301170429 @Company
@Persons
@UBO
@INPI
MOREL Jacques, Félix
DoB: 1949-05-15
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
538 chemin de la Cote Thioles 1250 Simandre-sur-Suran FRANCE yes
@Cadastre
@Geotag
10880997 399638824 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc Marcel
DoB: 1949-07-15
PoB: MONTMOROT - 39
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VOUGLANS 39260 LECT FRANCE yes
@Cadastre
@Geotag
10895841 512918723 @Company
@Persons
@UBO
@INPI
MOREL GILLOT Jeanine
DoB: 1949-03-27
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Gare 58340 Cercy-la-Tour FRANCE yes
@Cadastre
@Geotag
11314796 433961638 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1949-07-15
PoB: 39362 Montmorot (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Vouglans 39260 Lect France
11314797 433961638 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc Marcel
DoB: 1949-07-15
PoB: 39362 Montmorot (39) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Vouglans 39260 Lect France
11328261 434567996 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc Marcel
DoB: 1949-07-15
PoB: 39362 Montmorot (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Surpoint VOUGLANS 39260 Lect France
11328262 434567996 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc Marcel
DoB: 1949-07-15
PoB: 39362 Montmorot (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Surpoint VOUGLANS 39260 Lect France
11335048 325184455 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1949-07-15
PoB: 39362 Montmorot (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vouglans 39260 Lect France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11335049 325184455 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1949-07-15
PoB: 39362 Montmorot (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vouglans 39260 Lect France yes
@Cadastre
@Geotag
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.