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 1961-08-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
263185 812962330 @Company
@Persons
@UBO
@INPI
Morel Jean-Claude
DoB: 1961-05-13
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Alphonse 1er Immeuble les Mimosas 6200 Nice France
2170187 497960435 @Company
@Persons
@UBO
@INPI
MOREL Patrick
DoB: 1961-08-06
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 avenue Marcel Proust 75016 Paris France
2743683 514178102 @Company
@Persons
@UBO
@INPI
LENORMAND Anita
DoB: 1961-10-18
PoB: 35133 Iffendic FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
8 rue Fontaine Saint-Germain 22230 Trémorel FRANCE
3239642 498073717 @Company
@Persons
@UBO
@INPI
MOREL BAPTISTA Sylvie
DoB: 1961-08-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grely 69870 Chambost-Allières France
3338377 332678481 @Company
@Persons
@UBO
@INPI
MOREL Jean Claude
DoB: 1961-05-13
PoB: 13055 Marseille (13)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
43 Chemin des Oliviers Domaine du Faliconnet 6950 Falicon FRANCE
3338378 332678481 @Company
@Persons
@UBO
@INPI
MOREL Jean Claude
DoB: 1961-05-13
PoB: 13055 Marseille (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Chemin des Oliviers Domaine du Faliconnet 6950 Falicon FRANCE
3380572 753229632 @Company
@Persons
@UBO
@INPI
MOREL Jean-Claude
DoB: 1961-05-13
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Alphonse 1er Immeuble les Mimosas 6200 Nice FRANCE
4202781 824774475 @Company
@Persons
@UBO
@INPI
MOREL LOIEZ Véronique
DoB: 1961-08-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 BIS Rue Carnot 91330 Yerres FRANCE
4659600 487629974 @Company
@Persons
@UBO
@INPI
MOREL Jean-claude
DoB: 1961-05-13
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Alphonse 1Er 6200 Nice FRANCE
5066582 480162379 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1961-10-08
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place Morel 69001 Lyon France yes
@Cadastre
@Geotag
5066583 480162379 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1961-10-08
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Morel 69001 Lyon France yes
@Cadastre
@Geotag
6033991 385235569 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1961-04-13
PoB: PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Clémence Royer 44100 Nantes France
7368377 793267154 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Vincent
DoB: 1961-08-05
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Léon Harmel 35000 Rennes FRANCE
7967394 814127494 @Company
@Persons
@UBO
@INPI
MOREL Irène
DoB: 1961-03-08
PoB: MURSKA SOBOTA YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Grande rue Baglainval 28320 Gallardon FRANCE
8610491 320851454 @Company
@Persons
@UBO
@INPI
MOREL Denis
DoB: 1961-05-27
PoB: 62283 Ecoivres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Fourillon 58700 Chazeuil FRANCE
8880350 503368862 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Vincent
DoB: 1961-08-05
PoB: 35093 Dinard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Léon Harmel 35700 Rennes FRANCE
11330283 481861250 @Company
@Persons
@UBO
@INPI
BALLAND Philippe Roland
DoB: 1961-05-23
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Morel 39400 Morbier France yes
@Cadastre
@Geotag
14249318 842692402 @Company
@Persons
@UBO
@INPI
MOREL Marie, Melthilde
DoB: 1961-10-04
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 chemin Albert Hibon 97430 Le tampon France
14249319 842692402 @Company
@Persons
@UBO
@INPI
MOREL Marie, Melthilde
DoB: 1961-10-04
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
294 chemin Albert Hibon 97430 Le tampon France
15770454 852027556 @Company
@Persons
@UBO
@INPI
MOREL GAUTIER Chantal Annie Véronique
DoB: 1961-08-30
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Lieu-Dit Mons 35170 Bruz 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.