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 1953-06-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425922 391348802 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean-Pierre
DoB: 1953-09-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Emile Morel 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
520903 520293226 @Company
@Persons
@UBO
@INPI
Morel Dominique
DoB: 1953-01-06
PoB: Dolisie CONGO
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 boulevard Exelmans 75016 Paris France
1034535 498473107 @Company
@Persons
@UBO
@INPI
MOREL Robert
DoB: 1953-03-11
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
885 Route de Mézériat 1310 Polliat FRANCE
1039384 313564841 @Company
@Persons
@UBO
@INPI
MOREL Dominique
DoB: 1953-01-06
PoB: DOLOSIE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 Boulevard Exelmans 75016 Paris FRANCE
1994806 520140773 @Company
@Persons
@UBO
@INPI
Morel Dominique
DoB: 1953-01-06
PoB: Dolisie CONGO
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 boulevard Exelmans 75016 Paris France
2064561 419248554 @Company
@Persons
@UBO
@INPI
MOREL Dominique
DoB: 1953-01-06
PoB: Dolisie CONGO
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 boulevard Exelmans 75016 Paris France
2189715 433546025 @Company
@Persons
@UBO
@INPI
MOREL Dominique
DoB: 1953-01-06
PoB: DOLISIE CONGO
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 boulevard Exelmans 75016 Paris France
2289871 793528506 @Company
@Persons
@UBO
@INPI
Moissinac-Massenat Morel-Fatio Cécilia Marie-Jeanne Hélène
DoB: 1953-04-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue Franklin Roosvelt 75008 Paris France yes
@Cadastre
@Geotag
2289872 793528506 @Company
@Persons
@UBO
@INPI
Moissinac-Massenat Morel-Fatio Cécilia Marie-Jeanne Hélène
DoB: 1953-04-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Franklin Roosvelt 75008 Paris France yes
@Cadastre
@Geotag
2405738 582015608 @Company
@Persons
@UBO
@INPI
MOREL DOMINIQUE
DoB: 1953-01-06
PoB: DOLOSIE CONGO
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 bis rue des Volontaires 75015 Paris France
2432251 520210378 @Company
@Persons
@UBO
@INPI
MOREL Dominique
DoB: 1953-01-06
PoB: BRAZAVILLE CONGO
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 boulevard Exelmans 75016 Paris France
3974001 790884712 @Company
@Persons
@UBO
@INPI
BAUD MOREL Josyane, Andrée, Marie
DoB: 1953-03-05
PoB: 06120 Saint-Etienne-de-Tinée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
985 chemin de l'Escours 6480 La Colle-sur-Loup FRANCE
4697831 491476362 @Company
@Persons
@UBO
@INPI
MOREL Dominique
DoB: 1953-01-06
PoB: DOLISIE BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Boulevard Exelmans 75016 Paris FRANCE
8848292 808670715 @Company
@Persons
@UBO
@INPI
MOREL DECLAYE Jacqueline
DoB: 1953-06-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Bis rue de Rennes 35850 Gévezé FRANCE
8848293 808670715 @Company
@Persons
@UBO
@INPI
MOREL DECLAYE Jacqueline
DoB: 1953-06-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Bis rue de Rennes 35850 Gévezé FRANCE
10817838 331844241 @Company
@Persons
@UBO
@INPI
MOREL Jean-Michel
DoB: 1953-06-03
PoB: 80148 Buigny-lès-Gamaches (80) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
80220 Buigny-lès-Gamaches France
10899057 498473107 @Company
@Persons
@UBO
@INPI
MOREL Robert
DoB: 1953-03-11
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
885 ROUTE DE MEZERIAT 1310 POLLIAT FRANCE
10899058 498473107 @Company
@Persons
@UBO
@INPI
MOREL Robert
DoB: 1953-03-11
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
885 ROUTE DE MEZERIAT 1310 POLLIAT FRANCE
10914186 410560106 @Company
@Persons
@UBO
@INPI
MARIN MOREL Marie-Claire, Christiane, Françoise
DoB: 1953-01-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
403 chemin du Perrat 1480 Fareins FRANCE yes
@Cadastre
@Geotag
15904338 823649116 @Company
@Persons
@UBO
@INPI
DE JESUS GONCALVES Fernando
DoB: 1953-08-03
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Alice Morel 60600 Breuil-le-Vert 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.