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 1964-03-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1569375 805082997 @Company
@Persons
@UBO
@INPI
MOREL Francoise, Janine, Paulette
DoB: 1964-03-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BIS BOULEVARD DE LA BASTILLE 75012 Paris FRANCE yes
@Cadastre
@Geotag
2377208 538611088 @Company
@Persons
@UBO
@INPI
Morel Françoise
DoB: 1964-03-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 bis boulevard de la Bastille 75012 Paris France
3256406 792783599 @Company
@Persons
@UBO
@INPI
MOREL Patrice Maurice Alain
DoB: 1964-03-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
829 BIS Route de Villefranche 69480 Anse France
9352330 381184761 @Company
@Persons
@UBO
@INPI
MOREL GARCIA Christiane
DoB: 1964-04-20
PoB: 81065 Castres FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
61 rue Gabriel Faure 81100 Castres FRANCE
11378436 447832403 @Company
@Persons
@UBO
@INPI
MOREL Olivier
DoB: 1964-06-03
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Gustave Zurcher 27400 Montaure FRANCE
11659074 388020430 @Company
@Persons
@UBO
@INPI
LACHAT MOREL Valérie Marie Germaine
DoB: 1964-03-07
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 T Rue Noël Blacet 42000 Saint-Etienne FRANCE
11797600 382701795 @Company
@Persons
@UBO
@INPI
MOREL PATRICK BAPTISTE
DoB: 1964-07-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue EDOUARD PONS 13006 Marseille FRANCE
11875803 452473721 @Company
@Persons
@UBO
@INPI
MOREL Patrick
DoB: 1964-07-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue EDOUARD PONS 13006 Marseille FRANCE
11975360 487788036 @Company
@Persons
@UBO
@INPI
MOREL SAUVAGE Rosine
DoB: 1964-03-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Fabien Calloud 74000 Annecy France yes
@Cadastre
@Geotag
11975361 487788036 @Company
@Persons
@UBO
@INPI
MOREL SAUVAGE Rosine
DoB: 1964-03-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Fabien Calloud 74000 Annecy France yes
@Cadastre
@Geotag
11984835 393766266 @Company
@Persons
@UBO
@INPI
MOREL SAUVAGE Rosine
DoB: 1964-03-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Fabien Calloud 74000 Annecy France
13130584 493166854 @Company
@Persons
@UBO
@INPI
TOUIL MOREL Bakhta
DoB: 1964-02-20
PoB: BARDO (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Fontaine 77700 Bailly-Romainvilliers France
13656941 437685183 @Company
@Persons
@UBO
@INPI
MOREL Patrice Gilbert
DoB: 1964-04-21
PoB: 51380 Montmirail (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Tremblines Villeperdue 51210 Rieux FRANCE yes
@Cadastre
@Geotag
13656942 437685183 @Company
@Persons
@UBO
@INPI
MOREL Patrice Gilbert
DoB: 1964-04-21
PoB: 51380 Montmirail (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Tremblines Villeperdue 51210 Rieux 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.