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 1963-11-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167437 778638973 @Company
@Persons
@UBO
@INPI
MOREL Pascal
DoB: 1963-11-23
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit le Piat 71570 Saint-Amour-Bellevue France yes
@Cadastre
@Geotag
197052 799152772 @Company
@Persons
@UBO
@INPI
MOREL Dominique Marcel Simon
DoB: 1963-04-18
PoB: 51380 Montmirail (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Rue Du Faubourg De Conde 51210 Montmirail France
1050667 343328639 @Company
@Persons
@UBO
@INPI
THIERRY MOREL ET ASSOCIES
DoB: 417999489
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 Rue du Grand Faubourg CENTRE ATHENA 28000 Chartres France
3782004 823736814 @Company
@Persons
@UBO
@INPI
MOREL Damien, Marie
DoB: 1963-01-17
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Grande rue Nully 52110 Nully Tremilly FRANCE yes
@Cadastre
@Geotag
6893392 499686269 @Company
@Persons
@UBO
@INPI
MOREL-FAYET NÉE FAYET MOREL Isabelle Anne-Marie
DoB: 1963-09-22
PoB: 51454 51 Reims
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Albert Réville 51100 Reims FRANCE
6953282 805280435 @Company
@Persons
@UBO
@INPI
MOREL Bertrand, Jean, Laurent
DoB: 1963-11-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Carnot 51380 Verzy FRANCE
7144719 518097290 @Company
@Persons
@UBO
@INPI
MOREL-CHEVILLET Christian François Joseph
DoB: 1963-10-23
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef Lieu 74470 Vailly FRANCE
7144720 518097290 @Company
@Persons
@UBO
@INPI
MOREL-CHEVILLET Christian François Joseph
DoB: 1963-10-23
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chef Lieu 74470 Vailly FRANCE
7900027 812871291 @Company
@Persons
@UBO
@INPI
MOREL Philippe Pierre Jacques
DoB: 1963-11-17
PoB: 51378 Monthelon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
462 Avenue Jean Dalmas Résidence La Chartreuse - bât.3 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
10038974 327253175 @Company
@Persons
@UBO
@INPI
BAGOT Marc Yannick Francois Marie
DoB: 1963-11-12
PoB: MALESTROIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COET MOREL 56910 CARENTOIR FRANCE
11864261 537892770 @Company
@Persons
@UBO
@INPI
AJC MARSEILLE
DoB: 535199608
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Rue Sylvabelle 13006 Marseille 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.