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 1950-01-14 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1176871 501898183 @Company
@Persons
@UBO
@INPI
PEDROLO MOREL D'ARLEUX Margarita
DoB: 1950-12-09
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Gustave Nickles 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
6942945 780445557 @Company
@Persons
@UBO
@INPI
MOREL Jean-Paul Joseph
DoB: 1950-03-19
PoB: 51333 LUDES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Chanzy 51360 Verzenay FRANCE yes
@Cadastre
@Geotag
7331196 323115329 @Company
@Persons
@UBO
@INPI
MOREL Philippe Pierre Robert Henri
DoB: 1950-09-06
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Parc Château la Pujade 11200 Ferrals-les-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8866307 410728497 @Company
@Persons
@UBO
@INPI
MOREL Roger Dominique Victor Marie
DoB: 1950-11-14
PoB: 56129 Ménéac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Square du Clos Hubert 35170 Bruz FRANCE
9308805 352870901 @Company
@Persons
@UBO
@INPI
MOREL Marie-Christine Ginette Georgette
DoB: 1950-12-28
PoB: VILLERVILLE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CAMBREMER PONT L'EVEQUE 14130 PONT L'EVEQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10466803 402986020 @Company
@Persons
@UBO
@INPI
FRERES MOREL Chantal
DoB: 1950-01-06
PoB: 62604 NEUFCHATEL HARDELOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée des Aubépines 62152 Neufchâtel-Hardelot FRANCE
12786739 494628993 @Company
@Persons
@UBO
@INPI
MOREL Jean-Louis Aimé Adrien
DoB: 1950-01-14
PoB: 13022 Cassis FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1662 route des Pinchinats 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12842200 503730152 @Company
@Persons
@UBO
@INPI
SPERI
DoB: 342254315
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 rue Mahatma Gandhi Hall C Espace Beauvalle 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12842201 503730152 @Company
@Persons
@UBO
@INPI
SPERI
DoB: 342254315
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue Mahatma Gandhi Hall C Espace Beauvalle 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12842202 503730152 @Company
@Persons
@UBO
@INPI
MOREL Jean-Louis
DoB: 1950-01-14
PoB: 13022 Cassis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1662 route des Pinchinats 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12844665 439981325 @Company
@Persons
@UBO
@INPI
MOREL Jean-Louis Aine Adrien
DoB: 1950-01-14
PoB: 13022 CASSIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS DE LA PROVIDENCE 1662, ROUTE DES PINCHINAT 13100 AIX EN PROVENCE FRANCE
12844666 439981325 @Company
@Persons
@UBO
@INPI
MOREL Jean-Louis Aine Adrien
DoB: 1950-01-14
PoB: 13022 CASSIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MAS DE LA PROVIDENCE 1662, ROUTE DES PINCHINAT 13100 AIX EN PROVENCE FRANCE
12846418 477917439 @Company
@Persons
@UBO
@INPI
MOREL Jean-Louis
DoB: 1950-01-14
PoB: 13022 Cassis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1662 route des Pinchinats 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12846419 477917439 @Company
@Persons
@UBO
@INPI
MOREL Jean-Louis
DoB: 1950-01-14
PoB: 13022 Cassis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1662 route des Pinchinats 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12860750 418963112 @Company
@Persons
@UBO
@INPI
MOREL Jean-Louis
DoB: 1950-01-14
PoB: 13022 Cassis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1662 route des Pinchinats 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12860751 418963112 @Company
@Persons
@UBO
@INPI
MOREL Jean-Louis
DoB: 1950-01-14
PoB: 13022 Cassis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1662 route des Pinchinats 13100 Aix-en-Provence 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.