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 1959-08-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3319614 327545224 @Company
@Persons
@UBO
@INPI
MOREL Christian
DoB: 1959-08-29
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Taureaux 3700 Brugheas FRANCE
3319615 327545224 @Company
@Persons
@UBO
@INPI
MOREL Christian
DoB: 1959-08-29
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Les Taureaux 3700 Brugheas FRANCE
4904789 451426407 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Thibault
DoB: 1959-11-19
PoB: 29151 Morlaix (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Erables 67204 Achenheim France
4904790 451426407 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Thibault
DoB: 1959-11-19
PoB: 29151 Morlaix (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Erables 67204 Achenheim France
5043466 338982952 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1959-07-29
PoB: Champagnol (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
98 Route de Saint Fortunat 69370 Saint-Didier-au-Mont-d'Or France
5043468 338982952 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1959-07-29
PoB: Champagnol (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
98 Route de Saint Fortunat 69370 Saint-Didier-au-Mont-d'Or France
8772705 344104120 @Company
@Persons
@UBO
@INPI
MOREL Christian
DoB: 1959-08-29
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue des Taureaux les Taureaux 3700 Brugheas FRANCE
8772706 344104120 @Company
@Persons
@UBO
@INPI
MOREL Christian
DoB: 1959-08-29
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 avenue des Taureaux les Taureaux 3700 Brugheas FRANCE
11248271 480429695 @Company
@Persons
@UBO
@INPI
LUCCHEZI MOREL Josiane Jacqueline Arlette
DoB: 1959-09-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Rue du Mousset 2330 Saint-Eugène France
11251926 423816438 @Company
@Persons
@UBO
@INPI
LUCCHEZI MOREL Josiane Jacqueline Arlette
DoB: 1959-09-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue du Mousset 2330 Saint-Eugène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11251927 423816438 @Company
@Persons
@UBO
@INPI
LUCCHEZI MOREL Josiane Jacqueline Arlette
DoB: 1959-09-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Mousset 2330 Saint-Eugène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14658465 310107537 @Company
@Persons
@UBO
@INPI
MOREL BERARD Pascale
DoB: 1959-07-28
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse de Kervihan Nord 56880 Ploeren 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.