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 1960-01-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
945799 520681594 @Company
@Persons
@UBO
@INPI
VIGNON MOREL Thérèse
DoB: 1960-02-29
PoB: 42249 Saint-Just-la-Pendue (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Colombier 69590 Saint-Symphorien-sur-Coise France
1729285 819402520 @Company
@Persons
@UBO
@INPI
Morel-Lab Patrick Charles Pierre
DoB: 1960-11-14
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Mirabeau 75016 Paris France yes
@Cadastre
@Geotag
1729287 819402520 @Company
@Persons
@UBO
@INPI
Morel-Lab Patrick Charles Pierre
DoB: 1960-11-14
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Mirabeau 75016 Paris France yes
@Cadastre
@Geotag
2283091 538855446 @Company
@Persons
@UBO
@INPI
Morel Eric Charles Anselme
DoB: 1960-05-08
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Émile Duclaux 75015 Paris France
2283092 538855446 @Company
@Persons
@UBO
@INPI
Morel Eric Charles Anselme
DoB: 1960-05-08
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Émile Duclaux 75015 Paris France
2332312 534288287 @Company
@Persons
@UBO
@INPI
Morel Pascal
DoB: 1960-01-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Charles Floquet 92120 Montrouge France
4936953 452207160 @Company
@Persons
@UBO
@INPI
MOREL Olivier Jean Michel
DoB: 1960-01-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 bis Chemin de Vassieux 69300 Caluire-et-Cuire France
5098571 827865049 @Company
@Persons
@UBO
@INPI
MOREL Olivier Jean Michel
DoB: 1960-01-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
79 bis Chemin de Vassieux 69300 Caluire-et-Cuire France
5339112 791895683 @Company
@Persons
@UBO
@INPI
VALOGNES Jérôme, Vincent, Dominique
DoB: 1960-01-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Morel de Than 14780 Lion-sur-Mer FRANCE
10890770 312138936 @Company
@Persons
@UBO
@INPI
MOREL POUPON Jeanne, France, Andrée
DoB: 1916-11-06
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
774 chemin de la Croix 1960 Péronnas FRANCE
10914331 328578141 @Company
@Persons
@UBO
@INPI
MOREL Quentin, Thomas, Léon
DoB: 1995-05-09
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 route de Bourg 1960 Servas FRANCE yes
@Cadastre
@Geotag
11259395 480764117 @Company
@Persons
@UBO
@INPI
MOREL Pascal Dominique
DoB: 1960-06-16
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Des Hodelots 2290 Berny-Rivière France yes
@Cadastre
@Geotag
11259396 480764117 @Company
@Persons
@UBO
@INPI
MOREL Pascal Dominique
DoB: 1960-06-16
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Des Hodelots 2290 Berny-Rivière France yes
@Cadastre
@Geotag
12007038 491024717 @Company
@Persons
@UBO
@INPI
MOREL SENEE Thérèse Josette
DoB: 1960-07-02
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Chemin Des Veuillets Pringy 74000 Annecy France
12007039 491024717 @Company
@Persons
@UBO
@INPI
MOREL SENEE Thérèse Josette
DoB: 1960-07-02
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Chemin Des Veuillets Pringy 74000 Annecy France
12416339 495173932 @Company
@Persons
@UBO
@INPI
MARZIN DEPAILLAT Fabienne
DoB: 1960-08-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue EMILE MOREL - RESIDENCE L'ARMORIAL - 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12416340 495173932 @Company
@Persons
@UBO
@INPI
MARZIN DEPAILLAT Fabienne
DoB: 1960-08-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue EMILE MOREL - RESIDENCE L'ARMORIAL - 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
13142719 401462338 @Company
@Persons
@UBO
@INPI
MOREL BALDASSARA Hélène
DoB: 1960-01-02
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée des Acacias 77700 Coupvray France yes
@Cadastre
@Geotag
15039649 513237792 @Company
@Persons
@UBO
@INPI
MOREL SALOMON Catherine
DoB: 1960-08-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Bastberg 67700 Saverne 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.