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 1964-10-27 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
943309 504917220 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc Christian
DoB: 1964-05-27
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Quai de Serbie Péniche la Cibola 69006 Lyon France
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
4967220 504917220 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc Christian
DoB: 1964-05-27
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Place Louis Pradel 69001 Lyon 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
9904011 349813584 @Company
@Persons
@UBO
@INPI
MOREL Francoise
DoB: 1964-03-27
PoB: RENNES 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES CARMES ANGERS 49000 ANGERS FRANCE
10695683 807888060 @Company
@Persons
@UBO
@INPI
MARTIN Joseph, Manuel
DoB: 1964-10-27
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Lucien Morel Payen 10000 Troyes FRANCE
11188281 450505649 @Company
@Persons
@UBO
@INPI
MOREL DRACAULT Catherine Adrienne Thérèse
DoB: 1964-02-27
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Raymond Colas 44500 La Baule Escoublac 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
11391299 492015243 @Company
@Persons
@UBO
@INPI
MOREL Olivier
DoB: 1964-06-03
PoB: 76540 ROUEN
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Gustave Zurcher 27400 Montaure FRANCE
11397457 403597255 @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
11398661 788462125 @Company
@Persons
@UBO
@INPI
MOREL Olivier
DoB: 1964-06-03
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Rue Gustave Zurcher 27400 Montaure FRANCE
11406573 395014335 @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
11407691 306246893 @Company
@Persons
@UBO
@INPI
MOREL Olivier
DoB: 1964-06-03
PoB: 76540 ROUEN
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Gustave Zurcher 27400 Montaure FRANCE
13581187 504917220 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc Christian
DoB: 1964-05-27
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Quai de Serbie Péniche la Cibola 69006 Lyon France
14244511 822052536 @Company
@Persons
@UBO
@INPI
MOREL Anne, Marie-Thérèse
DoB: 1964-10-27
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue de Bourbon Résidence les Tourlites Apt 28 97427 Etang salé France
16123380 504917220 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc Christian
DoB: 1964-05-27
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Quai de Serbie Péniche la Cibola 69006 Lyon 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.