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 1955-03-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4511291 323970459 @Company
@Persons
@UBO
@INPI
MOREL Jean Pierre
DoB: 1955-03-17
PoB: PLUMIEUX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KER ODILE PLUMIEUX 22210 PLEMET FRANCE
4550145 480840891 @Company
@Persons
@UBO
@INPI
MOREL Jean-Pierre Marie
DoB: 1955-03-17
PoB: 22241 PLUMIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE AUX ROUX 22600 LOUDEAC FRANCE
4616597 818992539 @Company
@Persons
@UBO
@INPI
MOREL CHEMIN Marie, Catherine
DoB: 1955-01-17
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Lieu dit le Martineix 23200 Moutier-Rozeille FRANCE
4697704 750645400 @Company
@Persons
@UBO
@INPI
PROU Marc
DoB: 1955-06-17
PoB: 44206 Touvois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 bis Chemin du Père Morel 34300 Agde FRANCE
10920312 491058343 @Company
@Persons
@UBO
@INPI
MOREL Christian
DoB: 1955-05-17
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ALLEE DES OISEAUX 1440 VIRIAT FRANCE
10920313 491058343 @Company
@Persons
@UBO
@INPI
MOREL Christian
DoB: 1955-05-17
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 ALLEE DES OISEAUX 1440 VIRIAT FRANCE
10929057 497815571 @Company
@Persons
@UBO
@INPI
MOREL Christian
DoB: 1955-05-17
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ALLEE DES OISEAUX 1440 VIRIAT FRANCE
10929058 497815571 @Company
@Persons
@UBO
@INPI
MOREL Christian
DoB: 1955-05-17
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 ALLEE DES OISEAUX 1440 VIRIAT FRANCE
13008345 481029932 @Company
@Persons
@UBO
@INPI
RIGOLOT HENRY Marie Reine Leone Victorine
DoB: 1955-02-17
PoB: 52197 FAYL BILLOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 AVENUE PAUL MOREL 70000 NAVENNE FRANCE yes
@Cadastre
@Geotag
13526815 434791141 @Company
@Persons
@UBO
@INPI
MOREL DE BONCOURT Gilles
DoB: 1955-05-10
PoB: 62467 HUMEROEUILLE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4 Bort 87480 Saint-Priest-Taurion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13597982 750645400 @Company
@Persons
@UBO
@INPI
PROU Marc
DoB: 1955-06-17
PoB: 44206 Touvois (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 bis Chemin du Père Morel 34300 Agde FRANCE
14682792 378442446 @Company
@Persons
@UBO
@INPI
BODARD NOUVEL Martine
DoB: 1955-09-08
PoB: 49249 La Pouëze (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Georges Morel 49070 Beaucouzé FRANCE
14682793 378442446 @Company
@Persons
@UBO
@INPI
BODARD NOUVEL Martine
DoB: 1955-09-08
PoB: 49249 La Pouëze (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Georges Morel 49070 Beaucouzé 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.