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 1965-03-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
105684 824581904 @Company
@Persons
@UBO
@INPI
MOREL Francis Marius Philippe Joseph
DoB: 1965-11-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de l'Industrie Morez 39400 Hauts-de-Bienne France
3536402 523884617 @Company
@Persons
@UBO
@INPI
MOREL DESMARIS Isabelle
DoB: 1965-03-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
339 Avenue André le Chatelier Res les Pins Bâtiment C Entrée B 83200 Toulon FRANCE
3536403 523884617 @Company
@Persons
@UBO
@INPI
MOREL DESMARIS Isabelle
DoB: 1965-03-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
339 Avenue André le Chatelier Res les Pins Bâtiment C Entrée B 83200 Toulon FRANCE
5082334 451281604 @Company
@Persons
@UBO
@INPI
MOREL Cédric Marie
DoB: 1965-03-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Aymon De Virieu 69580 Sathonay-Village France yes
@Cadastre
@Geotag
5082335 451281604 @Company
@Persons
@UBO
@INPI
MOREL Cédric Marie
DoB: 1965-03-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Aymon De Virieu 69580 Sathonay-Village France yes
@Cadastre
@Geotag
6342821 818949844 @Company
@Persons
@UBO
@INPI
MEIRA MOREL Maria
DoB: 1965-10-22
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Chemin d'ARDOUIN 33290 Le Pian-Médoc FRANCE
10796778 814602272 @Company
@Persons
@UBO
@INPI
MOREL Olivier Henri Jean
DoB: 1965-01-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Fauvettes 80480 Saleux France yes
@Cadastre
@Geotag
10845666 823130927 @Company
@Persons
@UBO
@INPI
MOREL Olivier Henri Jean
DoB: 1965-01-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue des Fauvettes 80480 Saleux France
13006255 503225732 @Company
@Persons
@UBO
@INPI
POULET Didier
DoB: 1965-10-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue André Morel 70000 Noidans-les-Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13006256 503225732 @Company
@Persons
@UBO
@INPI
POULET Didier
DoB: 1965-10-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue André Morel 70000 Noidans-les-Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13145961 350825055 @Company
@Persons
@UBO
@INPI
MOULINOT MOREL Dominique Marie Claude
DoB: 1965-03-30
PoB: Port Gentil - GABON GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Vignettes 77230 Moussy-le-Vieux France
13960009 833296528 @Company
@Persons
@UBO
@INPI
BESSARION Denis Joel
DoB: 1965-10-10
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3122 Résidence Barbadines 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.