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 1956-09-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1977407 329200653 @Company
@Persons
@UBO
@INPI
SOULET DE BRUGIERE Michel
DoB: 1956-01-19
PoB: CAUDERAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Les rue Morel Saint Jean de la Poterie 56000 VANNES France
8939452 449871755 @Company
@Persons
@UBO
@INPI
MOREL Roger Auguste Isidore Maurice
DoB: 1956-09-19
PoB: 35212 Pancé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse du Gros Chène 35590 Saint-Gilles 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
10852712 452963739 @Company
@Persons
@UBO
@INPI
MOREL Andre
DoB: 1956-09-09
PoB: 01457 VONNAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE DU 19 MARS 1962 1540 VONNAS FRANCE
10878251 451087431 @Company
@Persons
@UBO
@INPI
MOREL Andre
DoB: 1956-09-09
PoB: 01457 VONNAS (01540) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE DU 19 MARS 1962 1540 VONNAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14771927 504674144 @Company
@Persons
@UBO
@INPI
MAILLET MOREL Nadine Louise
DoB: 1956-09-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 rue d'Epargnemailles 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14771928 504674144 @Company
@Persons
@UBO
@INPI
MAILLET MOREL Nadine Louise
DoB: 1956-09-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
226 rue d'Epargnemailles 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14871447 537552010 @Company
@Persons
@UBO
@INPI
DE MOREL Bruno
DoB: 1956-04-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Haute 55190 Mauvages FRANCE
14942396 537552010 @Company
@Persons
@UBO
@INPI
DE MOREL Bruno
DoB: 1956-04-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Haute 55190 Mauvages FRANCE
15133586 537552010 @Company
@Persons
@UBO
@INPI
DE MOREL Bruno
DoB: 1956-04-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Haute 55190 Mauvages FRANCE
15722666 353790702 @Company
@Persons
@UBO
@INPI
CREUWELS Bernard Jean Marcel
DoB: 1956-01-13
PoB: 08200 Grivy-Loisy (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Corbon 8400 Saint-Morel 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.