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 1959-09-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
178321 810351767 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1959-09-17
PoB: 60471 Noyon (60) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de Rome Ze de Signes 83870 Signes France
3203139 500652433 @Company
@Persons
@UBO
@INPI
MOREL Philippe Denis Pascal
DoB: 1959-09-17
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de Rome ZI de Signes 83870 Signes FRANCE
3203140 500652433 @Company
@Persons
@UBO
@INPI
MOREL Philippe Denis Pascal
DoB: 1959-09-17
PoB: 60471 Noyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue de Rome ZI de Signes 83870 Signes FRANCE
3224602 499802957 @Company
@Persons
@UBO
@INPI
MOREL Philippe Denis Pascal
DoB: 1959-09-17
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de Rome ZE de Signes BP 747 83000 Toulon CEDEX 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3224603 499802957 @Company
@Persons
@UBO
@INPI
MOREL Philippe Denis Pascal
DoB: 1959-09-17
PoB: 60471 Noyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue de Rome ZE de Signes BP 747 83000 Toulon CEDEX 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3512012 810351767 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1959-09-17
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de Rome ZE de Signes 83870 Signes FRANCE
3536385 539497545 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1959-09-17
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de Rome Zone Industrielle de Signes 83870 Signes FRANCE
3539946 808807846 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1959-09-17
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Avenue de Rome ZE de Signes 83870 Signes FRANCE
3540597 449561034 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1959-09-17
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de Rome Ze de Signes 83870 Signes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3540598 449561034 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1959-09-17
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Rome Ze de Signes 83870 Signes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3542528 413548678 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1959-09-17
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Avenue de Rome ZE de Signes 83870 Signes 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
8394976 437522360 @Company
@Persons
@UBO
@INPI
MOREL Philippe Denis Pascal
DoB: 1959-09-17
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235B RUE DE LA REPUBLIQUE 60280 CLAIROIX FRANCE yes
@Cadastre
@Geotag
10126756 525137865 @Company
@Persons
@UBO
@INPI
MOREL Christine
DoB: 1959-09-02
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Moulin 54610 Thezey Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10126757 525137865 @Company
@Persons
@UBO
@INPI
MOREL Christine
DoB: 1959-09-02
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Moulin 54610 Thezey Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11335530 492189949 @Company
@Persons
@UBO
@INPI
MOREL CAULE Blandine
DoB: 1959-11-17
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Bois 39500 Tavaux France
14231402 519508626 @Company
@Persons
@UBO
@INPI
MOREL Jean Inel
DoB: 1959-09-20
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Justinien Vitry 97480 St Joseph France
14231403 519508626 @Company
@Persons
@UBO
@INPI
MOREL Jean Inel
DoB: 1959-09-20
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Justinien Vitry 97480 St Joseph 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.