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 1962-06-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600558 353818545 @Company
@Persons
@UBO
@INPI
MOREL Jean-Charles
DoB: 1962-02-27
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin De Resson 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
726345 382002186 @Company
@Persons
@UBO
@INPI
MOREL Francoise Raymonde Noel
DoB: 1962-03-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin du Bâchais 38240 Meylan France
2013734 491254603 @Company
@Persons
@UBO
@INPI
Morel Martini Laurence Jeaninne Blanche
DoB: 1962-11-05
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de la Forêt 60200 Compiègne France
2013739 491254603 @Company
@Persons
@UBO
@INPI
Morel Martini Laurence Jeanine Blanche
DoB: 1962-11-05
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue de la Forêt 60200 Compiègne France
3225983 483366332 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1962-06-15
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue carnot 60440 Nanteuil-le-Haudouin FRANCE yes
@Cadastre
@Geotag
3225984 483366332 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1962-06-15
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue carnot 60440 Nanteuil-le-Haudouin FRANCE yes
@Cadastre
@Geotag
8970558 326533965 @Company
@Persons
@UBO
@INPI
MOREL Gérard
DoB: 1962-05-06
PoB: 35102 Drouges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Georges Clémenceau 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
10784907 378017925 @Company
@Persons
@UBO
@INPI
MOREL Philippe Léon René Léopold
DoB: 1962-06-15
PoB: 80507 Marcelcave (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Rue Paul Cornet 80470 Saveuse France yes
@Cadastre
@Geotag
10795351 433923810 @Company
@Persons
@UBO
@INPI
MOREL Philippe Léon René Léopold
DoB: 1962-06-15
PoB: 80507 Marcelcave (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Paul Cornet 80470 Saveuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10795352 433923810 @Company
@Persons
@UBO
@INPI
MOREL Philippe Léon René Léopold
DoB: 1962-06-15
PoB: 80507 Marcelcave (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Paul Cornet 80470 Saveuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10805038 409760188 @Company
@Persons
@UBO
@INPI
MOREL Philippe Léon René Léopold
DoB: 1962-06-15
PoB: 80507 Marcelcave (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Paul Cornet 80470 Saveuse France yes
@Cadastre
@Geotag
10805039 409760188 @Company
@Persons
@UBO
@INPI
MOREL Philippe Léon René Léopold
DoB: 1962-06-15
PoB: 80507 Marcelcave (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Paul Cornet 80470 Saveuse France yes
@Cadastre
@Geotag
10818243 382431229 @Company
@Persons
@UBO
@INPI
MOREL Philippe Léon René Léopold
DoB: 1962-06-15
PoB: 80507 Marcelcave (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Paul Cornet 80470 Saveuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10818244 382431229 @Company
@Persons
@UBO
@INPI
MOREL Philippe Léon René Léopold
DoB: 1962-06-15
PoB: 80507 Marcelcave (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Paul Cornet 80470 Saveuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10820190 443660162 @Company
@Persons
@UBO
@INPI
MOREL Philippe Léon René Léopold
DoB: 1962-06-15
PoB: 80507 Marcelcave (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Rue Paul Cornet 80470 Saveuse France yes
@Cadastre
@Geotag
10831958 509190682 @Company
@Persons
@UBO
@INPI
MOREL Philippe Léon René Léopold
DoB: 1962-06-15
PoB: 80507 Marcelcave (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
43 Rue Paul Cornet 80470 Saveuse France
10838590 409759560 @Company
@Persons
@UBO
@INPI
MOREL Philippe Léon René Léopold
DoB: 1962-06-15
PoB: 80507 Marcelcave (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Paul Cornet 80470 Saveuse France
15634498 443660162 @Company
@Persons
@UBO
@INPI
MOREL Philippe Léon René Léopold
DoB: 1962-06-15
PoB: 80507 Marcelcave (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Rue Paul Cornet 80470 Saveuse France yes
@Cadastre
@Geotag
15712582 602052359 @Company
@Persons
@UBO
@INPI
MOREL Hervé Jean-luc
DoB: 1962-06-15
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
59 Rue des Chantiers 78000 Versailles FRANCE yes
@Cadastre
@Geotag
15890365 483366332 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1962-06-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Carnot 60440 Nanteuil-le-Haudouin FRANCE yes
@Cadastre
@Geotag

 

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.