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 1967-03-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
144430 525172136 @Company
@Persons
@UBO
@INPI
MOREL HERBELIN Virginie
DoB: 1967-03-04
PoB: Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Maur 77100 Meaux France
144431 525172136 @Company
@Persons
@UBO
@INPI
MOREL HERBELIN Virginie
DoB: 1967-03-04
PoB: Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Saint-Maur 77100 Meaux France
2946368 775098247 @Company
@Persons
@UBO
@INPI
MOREL Franck
DoB: 1967-06-18
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 RUE DE OUARVILLE 28300 LEVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837830 430279901 @Company
@Persons
@UBO
@INPI
MOREL Serge Marc
DoB: 1967-05-13
PoB: 93030 Dugny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Puits TAUPIGNAC 17920 Breuillet FRANCE
8876487 503268955 @Company
@Persons
@UBO
@INPI
MOREL Jean-Luc
DoB: 1967-03-30
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Fours A Chaux 35131 Chartres-de-Bretagne FRANCE
8901082 533997862 @Company
@Persons
@UBO
@INPI
MAINGUENE MOREL Chantal
DoB: 1967-03-03
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Gauthey 75017 Paris FRANCE
8901083 533997862 @Company
@Persons
@UBO
@INPI
MAINGUENE MOREL Chantal
DoB: 1967-03-03
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Gauthey 75017 Paris FRANCE
8904218 827550146 @Company
@Persons
@UBO
@INPI
MOREL Jean-Yves
DoB: 1967-03-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Foulardais 35360 Landujan FRANCE yes
@Cadastre
@Geotag
8904219 827550146 @Company
@Persons
@UBO
@INPI
MOREL Jean-Yves
DoB: 1967-03-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Foulardais 35360 Landujan FRANCE yes
@Cadastre
@Geotag
10786636 505082842 @Company
@Persons
@UBO
@INPI
MOREL Bertrand Robert Pascal
DoB: 1967-10-10
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue d'Enfer 80110 Domart-sur-la-Luce France yes
@Cadastre
@Geotag
10786637 505082842 @Company
@Persons
@UBO
@INPI
MOREL Bertrand Robert Pascal
DoB: 1967-10-10
PoB: 80410 Ham (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue d'Enfer 80110 Domart-sur-la-Luce France yes
@Cadastre
@Geotag
11318847 793381500 @Company
@Persons
@UBO
@INPI
MOREL Anne-Lise Marie Bernadette
DoB: 1967-10-25
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Sarrazine 39250 Censeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13547129 348278219 @Company
@Persons
@UBO
@INPI
MOREL CHAUVIN Anne-Lise
DoB: 1967-10-25
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin des Tarrots 39250 Censeau FRANCE
13547130 348278219 @Company
@Persons
@UBO
@INPI
MOREL CHAUVIN Anne-Lise
DoB: 1967-10-25
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Tarrots 39250 Censeau FRANCE
15225326 408980795 @Company
@Persons
@UBO
@INPI
MOREL Pascal Alain Patrice
DoB: 1967-03-10
PoB: HAYANGE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 ALL. DE LA LIBERATION 57100 THIONVILLE FRANCE
15770641 889505483 @Company
@Persons
@UBO
@INPI
MOREL Jean-Luc
DoB: 1967-03-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Fours à Chaux 35131 Chartres-de-Bretagne FRANCE
15770642 889505483 @Company
@Persons
@UBO
@INPI
MOREL Jean-Luc
DoB: 1967-03-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Fours à Chaux 35131 Chartres-de-Bretagne 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.