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 1959-12-20 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1419024 798681722 @Company
@Persons
@UBO
@INPI
PLOUVIER MOREL Christine
DoB: 1959-12-20
PoB: Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue du bel air 59790 Ronchin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2409071 789821998 @Company
@Persons
@UBO
@INPI
Morel Pierre
DoB: 1959-12-25
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue du Faubourg Saint-Antoine 75012 Paris 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
10292344 819308735 @Company
@Persons
@UBO
@INPI
MOREL BRET Dominique
DoB: 1959-10-12
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 Route de Saint Genix 73240 Sainte Marie d'Alvey FRANCE yes
@Cadastre
@Geotag
10300377 351191465 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1959-12-16
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Jules Pin 73100 Aix-les-Bains FRANCE
10467321 538479460 @Company
@Persons
@UBO
@INPI
MOREL Loïk, Yves, René
DoB: 1959-06-20
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Roger Salengro 62940 Haillicourt FRANCE
10467322 538479460 @Company
@Persons
@UBO
@INPI
MOREL Loïk, Yves, René
DoB: 1959-06-20
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Roger Salengro 62940 Haillicourt FRANCE
10627530 478443278 @Company
@Persons
@UBO
@INPI
MAUNOURY MOREL Marie José
DoB: 1959-12-20
PoB: 89083 Charbuy (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Champelplot 7120 Saint-Alban-Auriolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10627531 478443278 @Company
@Persons
@UBO
@INPI
MAUNOURY MOREL Marie José
DoB: 1959-12-20
PoB: 89083 Charbuy (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Champelplot 7120 Saint-Alban-Auriolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11001757 484762687 @Company
@Persons
@UBO
@INPI
MOREL Loik
DoB: 1959-06-20
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE ROGER SALENGRO 62940 HAILLICOURT FRANCE yes
@Cadastre
@Geotag
12308823 348773029 @Company
@Persons
@UBO
@INPI
MOREL AGUIRREGABIRIA Annie Marguerite
DoB: 1959-12-20
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
163 Rue VICTOR HUGO 92270 Bois-Colombes FRANCE
13716204 402690275 @Company
@Persons
@UBO
@INPI
MOREL Loik Yves Rene
DoB: 1959-06-20
PoB: AUCHEL (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Bois des Montagnes 62131 Vaudricourt 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
14234993 538323411 @Company
@Persons
@UBO
@INPI
MOREL Jean, Inel
DoB: 1959-09-20
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Justinien Vitry Ligne des Grégues 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14815600 833859234 @Company
@Persons
@UBO
@INPI
MOREL Denis, André
DoB: 1959-01-20
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Avenue Jean Jaurès 11370 Leucate FRANCE
15389704 348773029 @Company
@Persons
@UBO
@INPI
MOREL AGUIRREGABIRIA Annie Marguerite
DoB: 1959-12-20
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
163 Rue Victor Hugo 92270 Bois-Colombes 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
16164886 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.