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 1963-02-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259440 439729252 @Company
@Persons
@UBO
@INPI
MOREL Xavier
DoB: 1963-02-10
PoB: Auchel 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route de Conflans 58180 Marzy France
2249810 313196966 @Company
@Persons
@UBO
@INPI
MOREL GEORGES-PIERRE
DoB: 1963-02-09
PoB: ROUBAIX CEDEX 1 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 rue de Lille 59420 Mouvaux France
5293704 402893713 @Company
@Persons
@UBO
@INPI
MOREL Florence, Christiane, Juliette
DoB: 1963-07-10
PoB: Sarcelles (val-d'Oise)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Colombier 14520 Port-en-Bessin - Huppain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8604483 377798269 @Company
@Persons
@UBO
@INPI
MOREL Xavier
DoB: 1963-02-10
PoB: 62048 Auchel 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B route de Conflans 58180 Marzy FRANCE
8607382 798951760 @Company
@Persons
@UBO
@INPI
MOREL Xavier
DoB: 1963-02-10
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 bis route de Conflans 58180 Marzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8607383 798951760 @Company
@Persons
@UBO
@INPI
MOREL Xavier
DoB: 1963-02-10
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 bis route de Conflans 58180 Marzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8608122 524659638 @Company
@Persons
@UBO
@INPI
MOREL Xavier
DoB: 1963-02-10
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34bis Cote de Conflans 58180 Marzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8611225 439729252 @Company
@Persons
@UBO
@INPI
MOREL Xavier
DoB: 1963-02-10
PoB: 62048 Auchel 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route de Conflans 58180 Marzy FRANCE
8614585 453481186 @Company
@Persons
@UBO
@INPI
MOREL Xavier
DoB: 1963-02-10
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B route de Conflans 58180 Marzy FRANCE yes
@Cadastre
@Geotag
8614586 453481186 @Company
@Persons
@UBO
@INPI
MOREL Xavier
DoB: 1963-02-10
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34B route de Conflans 58180 Marzy FRANCE yes
@Cadastre
@Geotag
8618109 789827581 @Company
@Persons
@UBO
@INPI
MOREL Xavier, Christian
DoB: 1963-02-10
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 bis côte de Conflans 58180 Marzy FRANCE
8627230 340371962 @Company
@Persons
@UBO
@INPI
MOREL Xavier
DoB: 1963-02-10
PoB: AUCHEL 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SIMON MARION 58000 NEVERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8627876 524780202 @Company
@Persons
@UBO
@INPI
MOREL Xavier
DoB: 1963-02-10
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34bis Cote de Conflans 58180 Marzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9105496 342537990 @Company
@Persons
@UBO
@INPI
MOREL Georges-Pierre
DoB: 1963-02-09
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 rue de Lille 59420 Mouvaux France yes
@Cadastre
@Geotag
11812385 791067978 @Company
@Persons
@UBO
@INPI
MOREL Christine
DoB: 1963-09-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Louis Medan 13008 Marseille FRANCE
12377273 791547854 @Company
@Persons
@UBO
@INPI
GRELLIER DRANCY Isabelle
DoB: 1963-08-31
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Emile Morel 92330 Sceaux FRANCE
14221527 444969448 @Company
@Persons
@UBO
@INPI
MOREL Janick Guibert Armel
DoB: 1963-10-30
PoB: SAINT JOSEPH (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
521 rue Raphael Babet 97480 Saint Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14221528 444969448 @Company
@Persons
@UBO
@INPI
MOREL Janick Guibert Armel
DoB: 1963-10-30
PoB: SAINT JOSEPH (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
521 rue Raphael Babet 97480 Saint Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16112376 440793594 @Company
@Persons
@UBO
@INPI
MOREL Patrick André Pierre
DoB: 1963-05-16
PoB: 54099 Briey (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Bon Guéret 44118 La Chevrolière France
16112377 440793594 @Company
@Persons
@UBO
@INPI
MOREL Patrick André Pierre
DoB: 1963-05-16
PoB: 54099 Briey (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 le Bon Guéret 44118 La Chevrolière 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.