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 1962-09-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5777743 419419619 @Company
@Persons
@UBO
@INPI
MOREL-VULLIEZ Jackie
DoB: 1962-09-30
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Au Bourg" 47340 Laroque-Timbaut FRANCE
5837790 813776986 @Company
@Persons
@UBO
@INPI
MOREL Marc Paul
DoB: 1962-01-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée Pin de Saint-Clair 38130 Échirolles France
5886968 813750171 @Company
@Persons
@UBO
@INPI
MOREL Marc
DoB: 1962-01-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée Pin de Saint-Clair 38130 Échirolles France
6182816 509848354 @Company
@Persons
@UBO
@INPI
MOREL Serge Louis
DoB: 1962-11-09
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Alliés l'Antreuil 43200 Yssingeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6182817 509848354 @Company
@Persons
@UBO
@INPI
MOREL Serge Louis
DoB: 1962-11-09
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Alliés l'Antreuil 43200 Yssingeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7544097 381512011 @Company
@Persons
@UBO
@INPI
MOREL Eric, Christian, Bruno
DoB: 1962-05-25
PoB: 67482 67 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
504 chemin des Gueringuiers 83460 Les arcs/Argens FRANCE
7566369 799542196 @Company
@Persons
@UBO
@INPI
MOREL-JOURNEL OLLAGNIER Marie
DoB: 1962-01-07
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue saint germain 78230 Le Pecq FRANCE
8553319 525355806 @Company
@Persons
@UBO
@INPI
MOREL Jean, François, Daniel, Denis
DoB: 1962-09-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Youri Gagarine 39100 Dole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8553320 525355806 @Company
@Persons
@UBO
@INPI
MOREL Jean, François, Daniel, Denis
DoB: 1962-09-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Youri Gagarine 39100 Dole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10852712 452963739 @Company
@Persons
@UBO
@INPI
MOREL Andre
DoB: 1956-09-09
PoB: 01457 VONNAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE DU 19 MARS 1962 1540 VONNAS FRANCE
10877847 518597679 @Company
@Persons
@UBO
@INPI
MOREL Didier Michel
DoB: 1962-05-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Priay le Genoud 1500 Ambronay FRANCE yes
@Cadastre
@Geotag
10877848 518597679 @Company
@Persons
@UBO
@INPI
MOREL Didier Michel
DoB: 1962-05-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Priay le Genoud 1500 Ambronay FRANCE yes
@Cadastre
@Geotag
10878251 451087431 @Company
@Persons
@UBO
@INPI
MOREL Andre
DoB: 1956-09-09
PoB: 01457 VONNAS (01540) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE DU 19 MARS 1962 1540 VONNAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14319613 518603436 @Company
@Persons
@UBO
@INPI
MOREL Bruno Bernard Roger
DoB: 1962-01-28
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 Avenue Fourcaud de Pavant 78000 Versailles 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.