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 1964-07-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2641421 529727653 @Company
@Persons
@UBO
@INPI
MOREL Patrick Alexis
DoB: 1964-02-04
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin des Pêchers 26800 Étoile-sur-Rhône France
3257681 821316478 @Company
@Persons
@UBO
@INPI
MOREL Catherine Marie Jacqueline
DoB: 1964-02-27
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin du Loup 69400 Limas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3257682 821316478 @Company
@Persons
@UBO
@INPI
MOREL Catherine Marie Jacqueline
DoB: 1964-02-27
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin du Loup 69400 Limas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961819 484196837 @Company
@Persons
@UBO
@INPI
MOREL Henri-Philippe Jacques
DoB: 1964-09-07
PoB: 51454 Reims (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue du 8 mai 1945 71000 Mâcon France
4961820 484196837 @Company
@Persons
@UBO
@INPI
MOREL Henri-Philippe Jacques
DoB: 1964-09-07
PoB: 51454 Reims (51) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
11 Rue du 8 mai 1945 71000 Mâcon France
7825419 498878784 @Company
@Persons
@UBO
@INPI
MOREL Valerie
DoB: 1964-10-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Villa de la croix Nivert 75015 Paris FRANCE
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
13017266 404123598 @Company
@Persons
@UBO
@INPI
MOREL Thierry Jean Michel
DoB: 1964-07-26
PoB: VESOUL 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70360 FERRIERES LES SCEY FRANCE yes
@Cadastre
@Geotag
13169304 794348383 @Company
@Persons
@UBO
@INPI
TOUIL MOREL Bakhta
DoB: 1964-02-20
PoB: Bardo TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Fontaine 77700 Bailly-Romainvilliers France
13669810 331142349 @Company
@Persons
@UBO
@INPI
MOREL Maryline Claude Antonia
DoB: 1964-07-14
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Chaux Fontberland 42600 Lézigneux France yes
@Cadastre
@Geotag
13670068 398934729 @Company
@Persons
@UBO
@INPI
MOREL Maryline Claude Antonia
DoB: 1964-07-14
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Chaux Fontberland 42600 Lézigneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.