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 1956-11-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4654490 441080280 @Company
@Persons
@UBO
@INPI
MOREL Guillemette Aimee Francoise
DoB: 1956-11-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin De la Plaine 83340 Cabasse FRANCE yes
@Cadastre
@Geotag
4879866 484354469 @Company
@Persons
@UBO
@INPI
MOREL CATRICE Isabelle
DoB: 1956-11-13
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5912785 479367716 @Company
@Persons
@UBO
@INPI
MOREL Alain André Jean
DoB: 1956-10-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue de Beauregard 38700 Corenc France
5912787 479367716 @Company
@Persons
@UBO
@INPI
MOREL Alain André Jean
DoB: 1956-10-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de Beauregard 38700 Corenc France
7949607 348207903 @Company
@Persons
@UBO
@INPI
MOREL PATRICIA VERONIQUE SOPHIE CLAIRE
DoB: 1956-09-03
PoB: 77 MELUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BOULEVARD THIERS 78250 Meulan FRANCE
7956897 351164298 @Company
@Persons
@UBO
@INPI
MOREL PATRICIA VERONIQUE CLAIRE
DoB: 1956-09-03
PoB: MELUN (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BOULEVARD THIERS 78250 Meulan FRANCE
8846945 395215296 @Company
@Persons
@UBO
@INPI
MOREL PALM Monique Annick Renée Christine
DoB: 1956-03-17
PoB: 35293 Saint-Marc-sur-Couesnon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de l'Orgerie 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
8846946 395215296 @Company
@Persons
@UBO
@INPI
MOREL PALM Monique Annick Renée Christine
DoB: 1956-03-17
PoB: 35293 Saint-Marc-sur-Couesnon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de l'Orgerie 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
8880212 431965656 @Company
@Persons
@UBO
@INPI
MOREL Didier Raymond
DoB: 1956-11-11
PoB: PARAME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place du Dauphiné 35000 Rennes FRANCE
8902342 414506741 @Company
@Persons
@UBO
@INPI
MOREL Pierre Joseph
DoB: 1956-11-23
PoB: 35359 Visseiche
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Petite Motte 35130 Visseiche FRANCE
10784348 419779087 @Company
@Persons
@UBO
@INPI
PIERRE Michel Henri Arthur
DoB: 1956-03-13
PoB: 80350 Franvillers (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Paul Morel 80110 Thézy-Glimont France
11395332 449791243 @Company
@Persons
@UBO
@INPI
VIELLEVILLE Eric Marie
DoB: 1956-09-20
PoB: 91114 Brunoy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Mare Morel Le Thuit-Anger 27370 Le Thuit de l'Oison FRANCE
12345028 403875156 @Company
@Persons
@UBO
@INPI
MOREL PHILIPPE
DoB: 1956-12-09
PoB: BOULOGNE-BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 Avenue D ARGENTEUIL 92600 Asnières FRANCE
13484317 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY MOREL Marie-Christine Chantal
DoB: 1956-04-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Chemin de Vassieux 69300 Caluire-et-Cuire France
14049490 349410787 @Company
@Persons
@UBO
@INPI
MOREL Patricia
DoB: 1956-09-03
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 BD. THIERS 78250 Melan 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.