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 1960-06-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
636948 753801323 @Company
@Persons
@UBO
@INPI
MOREL Alain
DoB: 1960-02-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Allée Des Cordeilles 83400 Hyères France yes
@Cadastre
@Geotag
730045 444154983 @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
730052 444154983 @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
1006650 420626178 @Company
@Persons
@UBO
@INPI
MOREL FOURRIER Christophe
DoB: 1960-11-14
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue de la Basilique 1000 Bourg-en-Bresse France yes
@Cadastre
@Geotag
5333673 789995156 @Company
@Persons
@UBO
@INPI
ADAMY Richard, Louis, Gilbert
DoB: 1960-06-27
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Morel de Than 14780 Lion-sur-Mer FRANCE
6081597 449223387 @Company
@Persons
@UBO
@INPI
MOREL Dominique Didier Marcel
DoB: 1960-06-14
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 rue Jeanne la Corsaire 44300 Nantes France
9298992 802802884 @Company
@Persons
@UBO
@INPI
MOREL DUPORT Rolande, Angèle, Hélène, Marie
DoB: 1960-10-05
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Jeanne 14140 Prêtreville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9298993 802802884 @Company
@Persons
@UBO
@INPI
MOREL DUPORT Rolande, Angèle, Hélène, Marie
DoB: 1960-10-05
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Jeanne 14140 Prêtreville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9310960 388588006 @Company
@Persons
@UBO
@INPI
MOREL DEMARLY Sylvie Laurence Adrienne Juliette Suzanne
DoB: 1960-01-14
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Montmoulant 27930 Normanville FRANCE
9636294 333870889 @Company
@Persons
@UBO
@INPI
MOREL COLLET Martine
DoB: 1960-01-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE SAINTE CLAIRE 87000 LIMOGES FRANCE
9636295 333870889 @Company
@Persons
@UBO
@INPI
MOREL COLLET Martine
DoB: 1960-01-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 IMPASSE SAINTE CLAIRE 87000 LIMOGES FRANCE
10873862 647150630 @Company
@Persons
@UBO
@INPI
MOREL FOURRIER Christophe
DoB: 1960-11-14
PoB: 08480 Villers-semeuse 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Basilique 1000 Bourg-en-Bresse FRANCE
10895869 773200878 @Company
@Persons
@UBO
@INPI
MOREL FOURRIER Christophe
DoB: 1960-11-14
PoB: 08480 Villers-semeuse 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de la Basilique 1000 Bourg-en-Bresse 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.