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 1965-02-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072136 403779804 @Company
@Persons
@UBO
@INPI
MOREL Sylvie, Jeanne, Solange
DoB: 1965-02-23
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du faubourg de Conde 51210 Montmirail FRANCE yes
@Cadastre
@Geotag
5297099 534782495 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc, Patrice, Pierre
DoB: 1965-02-17
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Hérouvillette 14860 Ranville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5346044 449734581 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1965-02-17
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route d'Hérouvillette 14860 Ranville FRANCE yes
@Cadastre
@Geotag
5346045 449734581 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1965-02-17
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route d'Hérouvillette 14860 Ranville FRANCE yes
@Cadastre
@Geotag
6891368 311794630 @Company
@Persons
@UBO
@INPI
MOREL Sylvie Jeanne Solange
DoB: 1965-02-23
PoB: 51380 51 Montmirail
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 rue du Rond de l'avenue 51210 Montmirail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6927311 349360461 @Company
@Persons
@UBO
@INPI
MOREL Sylvie Jeanne Solange
DoB: 1965-02-23
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du faubourg de Conde 51210 Montmirail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6927312 349360461 @Company
@Persons
@UBO
@INPI
MOREL Sylvie Jeanne Solange
DoB: 1965-02-23
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du faubourg de Conde 51210 Montmirail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6933949 348664616 @Company
@Persons
@UBO
@INPI
MOREL Sylvie, Jeanne, Solange
DoB: 1965-02-23
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 faubourg de Condé 51210 Montmirail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6946689 403670391 @Company
@Persons
@UBO
@INPI
MOREL Sylvie Jeanne Solange
DoB: 1965-02-23
PoB: 51380 51 MONTMIRAIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 faubourg de Condé 51210 MONTMIRAIL FRANCE
6955496 788264588 @Company
@Persons
@UBO
@INPI
MOREL Sylvie Jeanne Solange
DoB: 1965-02-23
PoB: 51380 51 Montmirail
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue du Rond de l'avenue 51210 Montmirail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8166651 488566464 @Company
@Persons
@UBO
@INPI
MOREL Sophie
DoB: 1965-07-15
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Saint-Louis 31500 Toulouse France
13612314 349360461 @Company
@Persons
@UBO
@INPI
MOREL Sylvie Jeanne Solange
DoB: 1965-02-23
PoB: 51380 Montmirail (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du Faubourg de Conde 51210 Montmirail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13612315 349360461 @Company
@Persons
@UBO
@INPI
MOREL Sylvie Jeanne Solange
DoB: 1965-02-23
PoB: 51380 Montmirail (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue du Faubourg de Conde 51210 Montmirail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13656944 437685183 @Company
@Persons
@UBO
@INPI
MOREL Sylvie, Jeanne, Solange
DoB: 1965-02-23
PoB: 51380 Montmirail (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue du Faubourg de Condé 51210 Montmirail FRANCE yes
@Cadastre
@Geotag
13954945 820109197 @Company
@Persons
@UBO
@INPI
SPERBER Samuel Eric
DoB: 1965-02-12
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Allée des Champs Section Morel 97160 Le Moule 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.