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 1965-12-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
809711 444378871 @Company
@Persons
@UBO
@INPI
MOREL Marc Lucien Robert
DoB: 1965-06-30
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Georges Gerchwin 14100 Lisieux FRANCE
1362188 493840508 @Company
@Persons
@UBO
@INPI
MOREL Gérard Louis
DoB: 1965-12-14
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. Les Déserts 16310 Cherves-Châtelars FRANCE
1362189 493840508 @Company
@Persons
@UBO
@INPI
MOREL Gérard Louis
DoB: 1965-12-14
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LOT. Les Déserts 16310 Cherves-Châtelars FRANCE
4520702 750194680 @Company
@Persons
@UBO
@INPI
PERTUISEL Daniel Yvon André
DoB: 1965-06-12
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Es Jaigu 22230 Trémorel FRANCE yes
@Cadastre
@Geotag
4520703 750194680 @Company
@Persons
@UBO
@INPI
PERTUISEL Daniel Yvon André
DoB: 1965-06-12
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ville Es Jaigu 22230 Trémorel FRANCE yes
@Cadastre
@Geotag
4542263 403586134 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1965-12-11
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: (voir rubrique observations)
@OCCRP Alef
@WC
lieu dit la Ville Egarée 22210 Coëtlogon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5324264 403014442 @Company
@Persons
@UBO
@INPI
DUTACQ MOREL Véronique
DoB: 1965-06-14
PoB: 14514 Pont l'évêque 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
toute d'Hérouvillette 14860 Ranville FRANCE yes
@Cadastre
@Geotag
5336675 518911250 @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
5336676 518911250 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc Patrice Pierre
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
yes
@Cadastre
@Geotag
5336677 518911250 @Company
@Persons
@UBO
@INPI
DUTACQ MOREL Véronique Jeannine Monique
DoB: 1965-06-14
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Hérouvillette 14860 Ranville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5341463 518742903 @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
5341464 518742903 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc Patrice Pierre
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
5341465 518742903 @Company
@Persons
@UBO
@INPI
DUTACQ MOREL Véronique Jeannine Monique
DoB: 1965-06-14
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Hérouvillette 14860 Ranville FRANCE yes
@Cadastre
@Geotag
5349120 421603952 @Company
@Persons
@UBO
@INPI
MOREL François
DoB: 1965-01-21
PoB: 50592 TESSY SUR VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l'Eglise ANGUERNY 14610 Colomby-Anguerny FRANCE
9303198 389685959 @Company
@Persons
@UBO
@INPI
MOREL SAUTEREAU Magali, Nicole, Claudine
DoB: 1965-06-12
PoB: 14371 Livarot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pièce Sainte-Marguerite-des-loge 14140 Livarot-Pays-d'Auge FRANCE
9315677 808218218 @Company
@Persons
@UBO
@INPI
LAFOSSE Nathalie, Martine, Danièle
DoB: 1965-01-30
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Lieu Morel 14950 Saint-Etienne-la-Thillaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9387197 509930913 @Company
@Persons
@UBO
@INPI
MOREL LOBLIGEOIS Catherine
DoB: 1965-08-08
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Roussin 29700 Plomelin FRANCE
10252578 519885099 @Company
@Persons
@UBO
@INPI
MOREL REVON Elisabeth Jeanine
DoB: 1965-04-14
PoB: 01269 Nantua
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Rhône 73240 Saint-Genix-sur-Guiers 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.