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 1961-02-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411975 523606606 @Company
@Persons
@UBO
@INPI
MOREL Michèle
DoB: 1961-11-21
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Rue De la Pompe Magnin 1710 Thoiry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2606157 484855135 @Company
@Persons
@UBO
@INPI
MOREL Jean-Michel Joseph André
DoB: 1961-01-22
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Champ Peyraud 38550 Sablons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2849321 391065240 @Company
@Persons
@UBO
@INPI
MOREL Yves
DoB: 1961-11-03
PoB: 75108 PARIS 08 France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
110 rue de la République 75011 Paris France
2855097 835850769 @Company
@Persons
@UBO
@INPI
MOREL Yves
DoB: 1961-11-03
PoB: 75118 PARIS 18 France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
110 avenue de la République 75011 Paris France yes
@Cadastre
@Geotag
4877640 443151923 @Company
@Persons
@UBO
@INPI
MOREL Luc Richard
DoB: 1961-07-16
PoB: 22093 Lamballe (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Rue de l'Eglise 71680 Crêches-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4877641 443151923 @Company
@Persons
@UBO
@INPI
MOREL Luc Richard
DoB: 1961-07-16
PoB: 22093 Lamballe (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue de l'Eglise 71680 Crêches-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4892354 802071498 @Company
@Persons
@UBO
@INPI
MOREL Pascal Ferdinand Pierre
DoB: 1961-10-02
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Jean Moulin 69520 Grigny France
9127989 442077301 @Company
@Persons
@UBO
@INPI
BRIDOUX MOREL Karine
DoB: 1961-03-07
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 route Nationale 59930 La Chapelle-d'Armentières France
9463980 483887527 @Company
@Persons
@UBO
@INPI
MOREL DEWILDE Brigitte Thérèse
DoB: 1961-02-22
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin du Moulin 38260 Saint-Hilaire-de-la-Côte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9487371 800165169 @Company
@Persons
@UBO
@INPI
MOREL Jean Michel Joseph André
DoB: 1961-01-22
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Champ Peyraud 38550 Sablons France
9487372 800165169 @Company
@Persons
@UBO
@INPI
MOREL Jean Michel Joseph André
DoB: 1961-01-22
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Champ Peyraud 38550 Sablons France
12500622 410831994 @Company
@Persons
@UBO
@INPI
MOREL LE MOIGNE Muriel, Madeleine, Suzanne
DoB: 1961-02-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 A rue du Bocage 76280 Beaurepaire FRANCE yes
@Cadastre
@Geotag
12500623 410831994 @Company
@Persons
@UBO
@INPI
MOREL LE MOIGNE Muriel, Madeleine, Suzanne
DoB: 1961-02-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 A rue du Bocage 76280 Beaurepaire FRANCE yes
@Cadastre
@Geotag
12503115 501604433 @Company
@Persons
@UBO
@INPI
MOREL LE MOIGNE Muriel, Madeleine, Suzanne
DoB: 1961-02-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 A rue du Bocage 76280 Beaurepaire FRANCE yes
@Cadastre
@Geotag
12503116 501604433 @Company
@Persons
@UBO
@INPI
MOREL LE MOIGNE Muriel, Madeleine, Suzanne
DoB: 1961-02-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 A rue du Bocage 76280 Beaurepaire FRANCE yes
@Cadastre
@Geotag
14222024 449174879 @Company
@Persons
@UBO
@INPI
MOREL Marius
DoB: 1961-02-02
PoB: LA PLAINE DES CAFRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement Andry Henrietta Conde 400 RAVINE DES CABRIS 97432 Saint-Pierre France
14222025 449174879 @Company
@Persons
@UBO
@INPI
MOREL Marius
DoB: 1961-02-02
PoB: LA PLAINE DES CAFRES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 lotissement Andry Henrietta Conde 400 RAVINE DES CABRIS 97432 Saint-Pierre France
14225268 484843651 @Company
@Persons
@UBO
@INPI
MOREL Frédéric
DoB: 1961-10-07
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Francois Mauriac les Jacques 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.