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 1954-12-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433163 438697393 @Company
@Persons
@UBO
@INPI
MOREL Thierry Claude Rene
DoB: 1954-08-15
PoB: MONTREAL CANADA
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Rue DE LA MARSEILLAISE 94300 Vincennes FRANCE
1528457 821440757 @Company
@Persons
@UBO
@INPI
MOREL Odile
DoB: 1954-11-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
855 route des Pelissiers 26300 Chatuzange-le-Goubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3215589 428668529 @Company
@Persons
@UBO
@INPI
MOREL CHAMPENOIS Annick Georgette Félicienne
DoB: 1954-12-22
PoB: COBLENCE ALLEMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
67 Rue de Montchevreuil 60150 Le Plessis-Brion FRANCE
4960546 477878177 @Company
@Persons
@UBO
@INPI
MOREL Bernard Claude
DoB: 1954-12-09
PoB: 69069 Craponne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Chemin de la Guillé 69290 Pollionnay France yes
@Cadastre
@Geotag
4960547 477878177 @Company
@Persons
@UBO
@INPI
MOREL Bernard Claude
DoB: 1954-12-09
PoB: 69069 Craponne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Chemin de la Guillé 69290 Pollionnay France yes
@Cadastre
@Geotag
4977632 491979076 @Company
@Persons
@UBO
@INPI
MOREL Bernard
DoB: 1954-12-09
PoB: 69069 Craponne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cozonnière 69290 Pollionnay France
5345483 435053715 @Company
@Persons
@UBO
@INPI
MOREL Francis
DoB: 1954-11-06
PoB: St-Germain-de-Tallevende(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit la Papillonnière Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
6251082 351319207 @Company
@Persons
@UBO
@INPI
MOREL Patrick
DoB: 1954-09-23
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Sergent Perrier 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6251083 351319207 @Company
@Persons
@UBO
@INPI
MOREL Patrick
DoB: 1954-09-23
PoB: PARIS 16
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Sergent Perrier 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
10137749 420622425 @Company
@Persons
@UBO
@INPI
MOREL Maurice Gerard Louis
DoB: 1954-12-29
PoB: THAON LES VOSGES (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. BARRAS 54630 RICHARDMENIL FRANCE yes
@Cadastre
@Geotag
10137750 420622425 @Company
@Persons
@UBO
@INPI
MOREL Maurice Gerard Louis
DoB: 1954-12-29
PoB: THAON LES VOSGES (VOSGES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ALL. BARRAS 54630 RICHARDMENIL FRANCE yes
@Cadastre
@Geotag
11335050 325184455 @Company
@Persons
@UBO
@INPI
MOREL Gilles
DoB: 1954-09-23
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue Descartes 1100 Oyonnax France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14215383 402576250 @Company
@Persons
@UBO
@INPI
MOREL Sylvestre Rito
DoB: 1954-09-24
PoB: LA PLAINE DES CAFRES (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin Rosemond LA PLAINE DES CAFRES 97418 Le Tampon France
14215384 402576250 @Company
@Persons
@UBO
@INPI
MOREL Sylvestre Rito
DoB: 1954-09-24
PoB: LA PLAINE DES CAFRES (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin Rosemond LA PLAINE DES CAFRES 97418 Le Tampon France
14242407 813671450 @Company
@Persons
@UBO
@INPI
MOREL Sylvestre Rito
DoB: 1954-09-24
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des philippines LA PLAINE DES CAFRES 97418 Le Tampon France
14242408 813671450 @Company
@Persons
@UBO
@INPI
MOREL Sylvestre Rito
DoB: 1954-09-24
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
6 impasse des philippines LA PLAINE DES CAFRES 97418 Le Tampon France
14249960 848132932 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU SUD
DoB: 249740085
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
379 rue Hubert Delisle 97430 Le tampon France
14284688 390757037 @Company
@Persons
@UBO
@INPI
MAIRIE DE SAINT PAUL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place du Général de Gaulle 97460 Saint-Paul 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.