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 1966-08-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3313127 532698503 @Company
@Persons
@UBO
@INPI		 MOREL Olivier Jean Marie
DoB: 1966-08-24
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 rue du Maréchal Joffre 3200 Vichy FRANCE
3313128 532698503 @Company
@Persons
@UBO
@INPI		 MOREL Olivier Jean Marie
DoB: 1966-08-24
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 8 rue du Maréchal Joffre 3200 Vichy FRANCE
7056776 810273425 @Company
@Persons
@UBO
@INPI		 MOREL GADBY Fabienne, Paule, Monique
DoB: 1966-08-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Petit Châtelier 35830 Betton FRANCE yes
@Cadastre
@Geotag
7334655 811567437 @Company
@Persons
@UBO
@INPI		 MOREL CAVAILHES Sandrine, Lucette, Roberte
DoB: 1966-08-16
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieu dit Bel Air RN 109 34570 Montarnaud FRANCE
8851863 487852030 @Company
@Persons
@UBO
@INPI		 MARIVINT Stéphane
DoB: 1966-08-21
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Moulin de la Rosaie 22230 Trémorel FRANCE
9202868 379039092 @Company
@Persons
@UBO
@INPI		 MOREL Philippe
DoB: 1966-04-26
PoB: ROUBAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 156 rue Georges Bizet 59850 Nieppe France yes
@Cadastre
@Geotag
9470844 492248588 @Company
@Persons
@UBO
@INPI		 PONTONI MOREL Réjane Suzanne
DoB: 1966-03-28
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 584 Chemin des Brosses 38780 Estrablin France yes
@Cadastre
@Geotag
9470845 492248588 @Company
@Persons
@UBO
@INPI		 PONTONI MOREL Réjane Suzanne
DoB: 1966-03-28
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 584 Chemin des Brosses 38780 Estrablin France yes
@Cadastre
@Geotag
10514271 790217707 @Company
@Persons
@UBO
@INPI		 ARNOULD MOREL Marie-Line Simone
DoB: 1966-08-17
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 682 rue de l'Envers de Bamont 88290 Saulxures-sur-Moselotte FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12299899 528136898 @Company
@Persons
@UBO
@INPI		 MOREL Cyrille
DoB: 1966-08-03
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Rue Franklin ASNIERES 92600 Asnières-sur-Seine FRANCE
12768735 484661434 @Company
@Persons
@UBO
@INPI		 MOREL Yves
DoB: 1966-08-25
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
 9 rue Jean Rameau 13012 Marseille FRANCE
12768736 484661434 @Company
@Persons
@UBO
@INPI		 MOREL Yves
DoB: 1966-08-25
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
 9 rue Jean Rameau 13012 Marseille FRANCE
13545888 646350231 @Company
@Persons
@UBO
@INPI		 MOREL Jérôme Louis Michel Joseph
DoB: 1966-11-18
PoB: 39097 Champagnole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 68 Chemin des Noisettes 39220 Les Rousses France yes
@Cadastre
@Geotag 		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.