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 1956-09-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455063 802856864 @Company
@Persons
@UBO
@INPI
BIDAULT MOREL Marie-José
DoB: 1956-04-17
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue de la mairie 60240 Serans FRANCE
3526596 403339989 @Company
@Persons
@UBO
@INPI
MOREL GILLES
DoB: 1956-09-09
PoB: TOULON - VAR 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1699 AVENUE JOSEPH GASQUET 83000 TOULON 0 FRANCE
4521467 401302609 @Company
@Persons
@UBO
@INPI
LE GOFF MOREL Christine, Françoise, Paule
DoB: 1956-10-22
PoB: 22268 Ruca FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Vicairie 22000 Saint-Brieuc FRANCE
8964851 813977170 @Company
@Persons
@UBO
@INPI
MOREL Roger
DoB: 1956-09-19
PoB: 35212 Pancé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse du Gros Chêne 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
8964852 813977170 @Company
@Persons
@UBO
@INPI
MOREL Roger
DoB: 1956-09-19
PoB: 35212 Pancé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Impasse du Gros Chêne 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
9833178 532112059 @Company
@Persons
@UBO
@INPI
MOREL PEGARD Nadia, Marcelle
DoB: 1956-09-10
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 chemin Taboureno Quartier Narbonne 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9833179 532112059 @Company
@Persons
@UBO
@INPI
MOREL PEGARD Nadia, Marcelle
DoB: 1956-09-10
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 chemin Taboureno Quartier Narbonne 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9849703 810867697 @Company
@Persons
@UBO
@INPI
MOREL PEGARD Nadia, Marcelle
DoB: 1956-09-10
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 chemin de font taboureno quartier Narbonne 83440 Montauroux FRANCE
11248013 950079863 @Company
@Persons
@UBO
@INPI
MOREL GEORGE Catherine
DoB: 1956-05-09
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
538 Chemin Des Hautes Breguieres 6600 Antibes France yes
@Cadastre
@Geotag
11248014 950079863 @Company
@Persons
@UBO
@INPI
MOREL GEORGE Catherine
DoB: 1956-05-09
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
538 Chemin Des Hautes Breguieres 6600 Antibes France yes
@Cadastre
@Geotag
11384747 485272926 @Company
@Persons
@UBO
@INPI
DAVELU MOREL Chantal
DoB: 1956-03-23
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue fernand léger 27930 Gravigny FRANCE
14151563 514728278 @Company
@Persons
@UBO
@INPI
MOREL Patrick
DoB: 01/04/1956
PoB: Paris FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
63 rue Saint Germain 93230 Romainville 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.