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 1966-10-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1284730 821745536 @Company
@Persons
@UBO
@INPI
MOREL D'ARLEUX Gilles, Claude, Henri
DoB: 1966-02-09
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée du Doyen Lamache 35700 Rennes FRANCE
3817628 500655469 @Company
@Persons
@UBO
@INPI
ROMANYSZYN MOREL Catherine Laurence
DoB: 1966-12-09
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Alcide Maurin 26400 Crest France
3817629 500655469 @Company
@Persons
@UBO
@INPI
ROMANYSZYN MOREL Catherine Laurence
DoB: 1966-12-09
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Alcide Maurin 26400 Crest France
4947150 500693668 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1966-09-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Marc Chagall 69330 Meyzieu France
4981982 452427164 @Company
@Persons
@UBO
@INPI
MOREL Christophe Roger
DoB: 1966-09-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue Marc Chagall 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4981983 452427164 @Company
@Persons
@UBO
@INPI
MOREL Christophe Roger
DoB: 1966-09-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Marc Chagall 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10860055 420029480 @Company
@Persons
@UBO
@INPI
MOREL Christian François Marcel
DoB: 1966-09-23
PoB: Lons-le-Saunier - 39
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Senissiat 1590 Dortan FRANCE
11012840 421961863 @Company
@Persons
@UBO
@INPI
MOREL MASSART Florence
DoB: 1966-10-09
PoB: AUCHEL 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE DU GENERAL DE GAULLE 62157 ALLOUAGNE FRANCE
11038627 351532973 @Company
@Persons
@UBO
@INPI
MOREL MASSART Florence
DoB: 1966-10-09
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 RUE JEAN JAURES 62122 LAPUGNOY FRANCE yes
@Cadastre
@Geotag
11621226 750471989 @Company
@Persons
@UBO
@INPI
MOREL Serge
DoB: 1966-09-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Fontannès 42600 Chalain-le-Comtal FRANCE
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
12505608 482690286 @Company
@Persons
@UBO
@INPI
MOREL Olivier Jean Roger Emile
DoB: 1966-10-11
PoB: 76329 GRUCHET LE VALASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES FOSSES AU ROI 76400 FECAMP FRANCE
15767310 888692399 @Company
@Persons
@UBO
@INPI
MOREL Jean-Philippe
DoB: 1966-10-30
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 Rue Jean Jaurès 83000 Toulon France
15767311 888692399 @Company
@Persons
@UBO
@INPI
MOREL Jean-Philippe
DoB: 1966-10-30
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Rue Jean Jaurès 83000 Toulon 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.