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 1959-09-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2317398 533912317 @Company
@Persons
@UBO
@INPI
Morel Eric
DoB: 1959-02-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Bocage 75015 Paris France
3553458 438663338 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1959-09-17
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue de Rome ZE de Signes 83870 Signes FRANCE
5034149 537488322 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1959-07-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Provence 69001 Lyon France
6459632 441666583 @Company
@Persons
@UBO
@INPI
MOREL BLANQUIERE Jocelyne Suzanne Blanche
DoB: 1959-09-14
PoB: TIZI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue EMILE FOURCAND 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
9434431 438953515 @Company
@Persons
@UBO
@INPI
MOREL ESSERT Françoise Anne Marie
DoB: 1959-09-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Massenet 38300 Bourgoin-Jallieu France
9434432 438953515 @Company
@Persons
@UBO
@INPI
MOREL ESSERT Françoise Anne Marie
DoB: 1959-09-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue Massenet 38300 Bourgoin-Jallieu France
9434644 492920376 @Company
@Persons
@UBO
@INPI
MOREL MONTEIL Sylvie
DoB: 1959-09-01
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de la Ratelle 38300 Ruy France yes
@Cadastre
@Geotag
9434645 492920376 @Company
@Persons
@UBO
@INPI
MOREL MONTEIL Sylvie
DoB: 1959-09-01
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de la Ratelle 38300 Ruy France yes
@Cadastre
@Geotag
9447185 492920319 @Company
@Persons
@UBO
@INPI
MOREL MONTEIL Sylvie
DoB: 1959-09-01
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de la Ratelle 38300 Ruy France yes
@Cadastre
@Geotag
9447186 492920319 @Company
@Persons
@UBO
@INPI
MOREL MONTEIL Sylvie
DoB: 1959-09-01
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de la Ratelle 38300 Ruy France yes
@Cadastre
@Geotag
9489519 451888119 @Company
@Persons
@UBO
@INPI
MOREL ESSERT Françoise Anne-Marie
DoB: 1959-09-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Massenet 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
10876211 330515503 @Company
@Persons
@UBO
@INPI
PROST-MOREL Michel
DoB: 1959-09-28
PoB: Jallieu 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Bancet Groslée 1680 FRANCE
10923615 441459799 @Company
@Persons
@UBO
@INPI
PROST-MOREL Michel
DoB: 1959-09-28
PoB: BOURGOIN JALLIEU 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1680 GROSLEE FRANCE
11495684 808914048 @Company
@Persons
@UBO
@INPI
MOREL Didier, Claude, Alain
DoB: 1959-08-09
PoB: 02677 Saint-Eugène FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Notre Dame 91450 Soisy-sur-Seine FRANCE
11495685 808914048 @Company
@Persons
@UBO
@INPI
MOREL Didier, Claude, Alain
DoB: 1959-08-09
PoB: 02677 Saint-Eugène FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Notre Dame 91450 Soisy-sur-Seine FRANCE
12208657 799770359 @Company
@Persons
@UBO
@INPI
MOREL Michel
DoB: 1959-09-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue HENRI REGNAULT 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12208658 799770359 @Company
@Persons
@UBO
@INPI
MOREL Michel
DoB: 1959-09-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue HENRI REGNAULT 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12783379 451616593 @Company
@Persons
@UBO
@INPI
DUTREY MOREL Marie-Helene Christiane Renee
DoB: 1959-09-30
PoB: 33009 ARCACHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA PIGNATELLE 13105 MIMET FRANCE
15682560 327214847 @Company
@Persons
@UBO
@INPI
MOREL Muriel
DoB: 1959-02-12
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue André Doucin 26100 Romans-sur-Isère 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.