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 1964-02-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419005 329641906 @Company
@Persons
@UBO
@INPI
DRANCY Guillaume
DoB: 1964-12-19
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Emile Morel 92330 Sceaux FRANCE
2371214 339175317 @Company
@Persons
@UBO
@INPI
DRANCY Guillaume
DoB: 1964-12-19
PoB: 64445 PAU (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Emile Morel 92330 Sceaux France
2869312 539477174 @Company
@Persons
@UBO
@INPI
BEAUDIN Patrick Etienne
DoB: 1964-02-09
PoB: BEAUNE LA ROLANDE France
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Raymond Morel 77170 Brie comte robert France
2869313 539477174 @Company
@Persons
@UBO
@INPI
BEAUDIN Patrick Etienne
DoB: 1964-02-09
PoB: BEAUNE LA ROLANDE France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue Raymond Morel 77170 Brie comte robert France
4033928 379132590 @Company
@Persons
@UBO
@INPI
MOREL Jean Philippe
DoB: 1964-12-02
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES PINS - RCE ERTIAN 64700 HENDAYE FRANCE
4304086 390891539 @Company
@Persons
@UBO
@INPI
MOREL VISIERE Martine Elisabeth
DoB: 1964-09-09
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Epine Dallon 2100 Saint-Quentin France
4904568 809545890 @Company
@Persons
@UBO
@INPI
MOREL Thierry Gérard
DoB: 1964-09-03
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Chemin du Triomphe 38540 Grenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4904569 809545890 @Company
@Persons
@UBO
@INPI
MOREL Thierry Gérard
DoB: 1964-09-03
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin du Triomphe 38540 Grenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8622414 394315865 @Company
@Persons
@UBO
@INPI
MOREL Remi
DoB: 1964-12-02
PoB: VESOUL 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRESNE 58110 MONT ET MARRE FRANCE
8623684 318688223 @Company
@Persons
@UBO
@INPI
MOREL Rémi
DoB: 1964-12-02
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Fresne 58110 Mont et marre FRANCE yes
@Cadastre
@Geotag
9448237 452004286 @Company
@Persons
@UBO
@INPI
MOREL Gilles Max
DoB: 1964-02-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3997 Route de Versin 38890 Saint-Chef France yes
@Cadastre
@Geotag
11613083 539841635 @Company
@Persons
@UBO
@INPI
MOREL Hervé Bernard Denis
DoB: 1964-12-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Route de Mérigneux 42600 Lézigneux FRANCE
11864311 394484323 @Company
@Persons
@UBO
@INPI
MOREL MOREL Jean Olivier Bruno Noel
DoB: 1964-02-28
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SAUVAGIE LES YSSARDS 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
11864312 394484323 @Company
@Persons
@UBO
@INPI
MOREL MOREL Jean Olivier Bruno Noel
DoB: 1964-02-28
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA SAUVAGIE LES YSSARDS 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
12598759 824643225 @Company
@Persons
@UBO
@INPI
MOREL Jean-Philippe
DoB: 1964-09-30
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Montée du Clos des Vignes 38150 Vernioz FRANCE
14223206 453810640 @Company
@Persons
@UBO
@INPI
MOREL Thierry, François, Joseph
DoB: 1964-04-26
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de l'Océan Indien Lot Horizon Océan 97436 Saint-Leu France yes
@Cadastre
@Geotag
14252086 881442461 @Company
@Persons
@UBO
@INPI
MOREL Guy, Noël
DoB: 1964-04-24
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue Claude Marion 97480 Saint-Joseph France
14480501 537464554 @Company
@Persons
@UBO
@INPI
MOREL Eric
DoB: 1964-04-16
PoB: 39368 Morez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Garteiser 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14480502 537464554 @Company
@Persons
@UBO
@INPI
MOREL Eric
DoB: 1964-04-16
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Garteiser 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15773840 379132590 @Company
@Persons
@UBO
@INPI
MOREL Jean Philippe
DoB: 1964-12-02
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Pins-Rce Ertian 64700 Hendaye 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.