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 1966-05-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2407407 431982958 @Company
@Persons
@UBO
@INPI
Morel Ludovic
DoB: 1966-11-03
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Francine Sarcey 92000 Nanterre France
2476950 503240699 @Company
@Persons
@UBO
@INPI
MOREL Régis, Daniel
DoB: 1966-12-12
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Strasbourg 54460 Liverdun France
3501200 433697794 @Company
@Persons
@UBO
@INPI
MOREL Gilles
DoB: 1966-09-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1604 Avenue Aristide Briand 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3501201 433697794 @Company
@Persons
@UBO
@INPI
MOREL Gilles
DoB: 1966-09-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1604 Avenue Aristide Briand 83200 Toulon FRANCE yes
@Cadastre
@Geotag
4538762 453114266 @Company
@Persons
@UBO
@INPI
MOREL Jean Marc Andre Louis Marie Joseph
DoB: 1966-06-05
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUILLIEN 22210 PLUMIEUX FRANCE yes
@Cadastre
@Geotag
4668200 519838429 @Company
@Persons
@UBO
@INPI
VERDANT LOPES DOS REIS DA ROSA Corinne
DoB: 1966-03-20
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
452 Chemin De Prémorel 6530 Saint-Cézaire-sur-Siagne FRANCE
4668201 519838429 @Company
@Persons
@UBO
@INPI
VERDANT LOPES DOS REIS DA ROSA Corinne
DoB: 1966-03-20
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
452 Chemin De Prémorel 6530 Saint-Cézaire-sur-Siagne FRANCE
5961133 528077126 @Company
@Persons
@UBO
@INPI
MOREL COSTA Marguerite
DoB: 1966-09-14
PoB: 89257 MIGENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Aghja Del Forno, Route de Piccovaggia 20137 Porto-Vecchio FRANCE
8871089 351999974 @Company
@Persons
@UBO
@INPI
GALLAIS MOREL Fabienne Marie Sylvie Laurence
DoB: 1966-02-20
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puits Gautier 35530 Noyal-sur-Vilaine FRANCE
11312808 824465728 @Company
@Persons
@UBO
@INPI
MOREL Jérôme Louis Michel Jospeh
DoB: 1966-11-18
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Chemin des Noisettes 39220 Les Rousses France yes
@Cadastre
@Geotag
11312809 824465728 @Company
@Persons
@UBO
@INPI
MOREL Jérôme Louis Michel Jospeh
DoB: 1966-11-18
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Chemin des Noisettes 39220 Les Rousses France yes
@Cadastre
@Geotag
11314512 824466478 @Company
@Persons
@UBO
@INPI
MOREL Jérôme Louis Michel Joseph
DoB: 1966-11-18
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Chemin des Noisettes 39220 Les Rousses France yes
@Cadastre
@Geotag
11314513 824466478 @Company
@Persons
@UBO
@INPI
MOREL Jérôme Louis Michel Joseph
DoB: 1966-11-18
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Chemin des Noisettes 39220 Les Rousses France yes
@Cadastre
@Geotag
11321661 542058102 @Company
@Persons
@UBO
@INPI
MOREL Jérôme Louis Michel Joseph
DoB: 1966-11-18
PoB: 39097 Champagnole (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
68 Chemin des Noisettes 39220 Les Rousses France
11327706 824466189 @Company
@Persons
@UBO
@INPI
MOREL Jérôme Louis Michel Jospeh
DoB: 1966-11-18
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Chemin des Noisettes 39220 Les Rousses France
11327707 824466189 @Company
@Persons
@UBO
@INPI
MOREL Jérôme Louis Michel Jospeh
DoB: 1966-11-18
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Chemin des Noisettes 39220 Les Rousses France
11336560 801145863 @Company
@Persons
@UBO
@INPI
MOREL Jérôme Louis Michel Joseph
DoB: 1966-11-18
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Chemin des Noisettes 39220 Les Rousses France
11336561 801145863 @Company
@Persons
@UBO
@INPI
MOREL Jérôme Louis Michel Joseph
DoB: 1966-11-18
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Chemin des Noisettes 39220 Les Rousses France
11780836 531177954 @Company
@Persons
@UBO
@INPI
MOREL Catherine
DoB: 1966-01-18
PoB: LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DU 21 AOUT 1944 rés Laverdure BAT 5 13400 Aubagne FRANCE
12517801 792752016 @Company
@Persons
@UBO
@INPI
MOREL Bruno, Robert, René
DoB: 1966-05-20
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 A rue de la Grande Mare 76280 Anglesqueville-l'Esneval FRANCE
13656943 437685183 @Company
@Persons
@UBO
@INPI
MOREL Nadine, Solange, Jeanne
DoB: 1966-05-19
PoB: 51380 Montmirail (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de Fontaine Essarts 51210 Montmirail 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.