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 1958-05-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6494433 420823114 @Company
@Persons
@UBO
@INPI
LORIOT MOREL Catherine
DoB: 1958-08-01
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Allée Calypso 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7136237 481070118 @Company
@Persons
@UBO
@INPI
MOREL Barthelemy
DoB: 1958-07-19
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des Ormeaux 74200 Anthy sur Leman FRANCE
7629932 388364416 @Company
@Persons
@UBO
@INPI
POTIRON MOREL Chantal
DoB: 1958-02-27
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grande Rue 61000 Alençon FRANCE
8118476 404288839 @Company
@Persons
@UBO
@INPI
MOREL Jacky Jean Rene
DoB: 1958-04-15
PoB: LA NEUVILLE CHANT D'OISEL 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1159 RUE DES ANDELYS 76520 LA NEUVILLE CHANT D'OISEL FRANCE
8126533 438805749 @Company
@Persons
@UBO
@INPI
MOREL Alain
DoB: 1958-12-26
PoB: 78401 MEULAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BEUHELIN 27410 SAINT AUBIN LE GUICHARD FRANCE
8662811 805193299 @Company
@Persons
@UBO
@INPI
MOREL Maxime Julien Régis Marie
DoB: 1958-05-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Croix Mouclet 79400 Exireuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8662812 805193299 @Company
@Persons
@UBO
@INPI
MOREL Maxime Julien Régis Marie
DoB: 1958-05-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Croix Mouclet 79400 Exireuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10040409 438560146 @Company
@Persons
@UBO
@INPI
MOREL DAHIREL Marie-Christine
DoB: 1958-04-11
PoB: 56068 La Grée Saint-Laurent FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Gazon 56490 Mohon FRANCE
10894480 753432384 @Company
@Persons
@UBO
@INPI
MATTON MOREL Lucile
DoB: 1958-12-26
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 route de Fellina Val D Illiez 0 SUISSE
10894481 753432384 @Company
@Persons
@UBO
@INPI
MATTON MOREL Lucile
DoB: 1958-12-26
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 route de Fellina Val D Illiez 0 SUISSE
10913896 504167750 @Company
@Persons
@UBO
@INPI
MOREL Dominique
DoB: 1958-05-21
PoB: 01457 Vonnas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Greziat 1380 Saint-Cyr-sur-Menthon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10913997 408199230 @Company
@Persons
@UBO
@INPI
MOREL Dominique
DoB: 1958-05-21
PoB: Vonnas - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Greziat Saint-Cyr-sur-Menthon 1380 Bage-le-Châtel FRANCE yes
@Cadastre
@Geotag
11378311 810132696 @Company
@Persons
@UBO
@INPI
MOREL Alain
DoB: 1958-02-15
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Zone industrielle Les Fontenelles Le Bois d'Anjou 27190 Conches-en-Ouche FRANCE
11413972 317428621 @Company
@Persons
@UBO
@INPI
MOREL Hugues
DoB: 1958-12-12
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Doussay 72200 La Flèche 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.