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 1957-08-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121363 448563171 @Company
@Persons
@UBO
@INPI
MOREL POYER Annick Colette Fernande
DoB: 1957-05-04
PoB: 76648 ST SAENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE GRETOT 76570 HUGLEVILLE EN CAUX FRANCE
129418 394481782 @Company
@Persons
@UBO
@INPI
MOREL Bernard Gilbert
DoB: 1957-08-13
PoB: LAUSANNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin des Brandons . 0 CORTAILLOD 2016 SUISSE
940209 485011092 @Company
@Persons
@UBO
@INPI
MAINDL de LAMBERT des CHAMPS de MOREL Marie-Christine Emilie Louise Clémence
DoB: 1957-09-28
PoB: 10387 Troyes (10) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Professeur René Guillet 69003 Lyon France
1477763 821819489 @Company
@Persons
@UBO
@INPI
MOREL SERGEANT Dominique
DoB: 1957-11-07
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Chenevières 25220 Thise FRANCE yes
@Cadastre
@Geotag
2331407 400145587 @Company
@Persons
@UBO
@INPI
Morel Pierre
DoB: 1957-08-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Antoine Chantin 75014 Paris France
4141738 434387627 @Company
@Persons
@UBO
@INPI
MOREL Vincent Jacques François
DoB: 1957-09-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Georges Chaumette 78220 Viroflay FRANCE
5222339 345004147 @Company
@Persons
@UBO
@INPI
MOREL Henri, Robert
DoB: 1957-05-27
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Principale 67130 Bellefosse FRANCE
6183494 484756010 @Company
@Persons
@UBO
@INPI
MOREL CHAUSSENDE Anne-Marie Louise Julia
DoB: 1957-06-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marnhac 43700 Saint-Germain-Laprade France
6183495 484756010 @Company
@Persons
@UBO
@INPI
MOREL CHAUSSENDE Anne-Marie Louise Julia
DoB: 1957-06-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marnhac 43700 Saint-Germain-Laprade France
9687482 502069677 @Company
@Persons
@UBO
@INPI
MOREL Daniel Henri Robert
DoB: 1957-10-08
PoB: 14020 Argences FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Lhoro 56170 Quiberon FRANCE
10999281 488992231 @Company
@Persons
@UBO
@INPI
MOREL Bernard
DoB: 1957-01-10
PoB: 62224 CHOCQUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue d'Houdain 62190 Lillers FRANCE
12705820 320497910 @Company
@Persons
@UBO
@INPI
MOREL Philippe Eugène Arsène Lucien
DoB: 1957-08-10
PoB: 50448 ST AUBIN DE TERREGATTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Basse Fosse 50240 Saint-Aubin-de-Terregatte 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.