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 1958-12-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5757824 388418824 @Company
@Persons
@UBO
@INPI
MATTON MOREL Lucile
DoB: 1958-12-26
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Felinna Numéro 56 Val d'illiez 0 SUISSE
5757825 388418824 @Company
@Persons
@UBO
@INPI
MATTON MOREL Lucile
DoB: 1958-12-26
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Felinna Numéro 56 Val d'illiez 0 SUISSE
7549307 792004871 @Company
@Persons
@UBO
@INPI
MOREL Denis, Marc
DoB: 1958-12-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de la Garrigue Domaine de la Nartelle 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
7549308 792004871 @Company
@Persons
@UBO
@INPI
MOREL Denis, Marc
DoB: 1958-12-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 avenue de la Garrigue Domaine de la Nartelle 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
7550651 442077301 @Company
@Persons
@UBO
@INPI
MOREL Denis
DoB: 1958-12-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de la Garrigue 83120 Sainte-Maxime FRANCE
7550652 442077301 @Company
@Persons
@UBO
@INPI
MOREL Denis
DoB: 1958-12-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue de la Garrigue 83120 Sainte-Maxime 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
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
12231698 440452340 @Company
@Persons
@UBO
@INPI
MOREL BONNISSEAU Véronique
DoB: 1958-04-26
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Mimosas 92160 Antony FRANCE
12231699 440452340 @Company
@Persons
@UBO
@INPI
MOREL BONNISSEAU Véronique
DoB: 1958-04-26
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Mimosas 92160 Antony FRANCE
12707961 443128772 @Company
@Persons
@UBO
@INPI
MOREL Denis Germain Yves
DoB: 1958-12-18
PoB: 77027 Beaumont-du-Gâtinais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Sainte-Même 28000 Chartres FRANCE
13660203 483340774 @Company
@Persons
@UBO
@INPI
DIMINO Bruno Richard
DoB: 1958-03-31
PoB: Sfax Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Place Lieutenant Morel 69001 Lyon France
14216593 412936569 @Company
@Persons
@UBO
@INPI
MUSSARD MOREL Anne, Marie, Béatrice
DoB: 1958-06-17
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 chemin Emile Mussard 97480 Saint-Joseph 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.