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 1967-06-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315992 318585023 @Company
@Persons
@UBO
@INPI
MOREL Fabrice Marcel Albert Maurice
DoB: 1967-01-18
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Allée Louis Jouvet 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
4516828 510088685 @Company
@Persons
@UBO
@INPI
LEGAULT AUBRY Isabelle Marie-Thérèse Yvette
DoB: 1967-06-05
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GAUTRAIE 22230 Trémorel FRANCE
5503815 453582819 @Company
@Persons
@UBO
@INPI
MOREL DUPUIS Sabine Marie Jacqueline
DoB: 1967-06-01
PoB: Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 le Grand Pavois village les Oceanes 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
6097521 440795094 @Company
@Persons
@UBO
@INPI
MOREL DUPUIS Sabine
DoB: 1967-06-01
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Pont Marchand 44700 Orvault France yes
@Cadastre
@Geotag
6097522 440795094 @Company
@Persons
@UBO
@INPI
MOREL DUPUIS Sabine
DoB: 1967-06-01
PoB: DOUAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue du Pont Marchand 44700 Orvault France yes
@Cadastre
@Geotag
7650644 440220705 @Company
@Persons
@UBO
@INPI
DEWITTE Jean-Marc
DoB: 1967-01-06
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Clos Morel 61100 Flers FRANCE
7959477 403287162 @Company
@Persons
@UBO
@INPI
MOREL OLIVIER MARIE ANDRE
DoB: 1967-01-26
PoB: 06 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue GREGOIRE SCHOUPPE 0 ECHTENACH LUXEMBOURG FRANCE yes
@Cadastre
@Geotag
8318762 393785928 @Company
@Persons
@UBO
@INPI
MOREL Anne
DoB: 1967-08-04
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Agathoise 31000 Toulouse France
8544655 405362344 @Company
@Persons
@UBO
@INPI
MOREL THIBERT Frédérique
DoB: 1967-06-24
PoB: DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Potiers 71270 Pierre-de-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8544656 405362344 @Company
@Persons
@UBO
@INPI
MOREL THIBERT Frédérique
DoB: 1967-06-24
PoB: DIJON (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Potiers 71270 Pierre-de-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10887863 539873802 @Company
@Persons
@UBO
@INPI
MOREL Françoise, Simone
DoB: 1967-05-25
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Colombier 1340 Marsonnas FRANCE
10887864 539873802 @Company
@Persons
@UBO
@INPI
MOREL Françoise, Simone
DoB: 1967-05-25
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Colombier 1340 Marsonnas FRANCE
13399689 429564131 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-05-06
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
980 CHE. NOTRE DAME LA BRUNE MAZAN 84380 MAZAN FRANCE
14213027 380911131 @Company
@Persons
@UBO
@INPI
MOREL Yves, Jocelyn
DoB: 1967-06-01
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 chemin Barbadine Jacques Payet 97480 Saint-Joseph France yes
@Cadastre
@Geotag
15298901 802303586 @Company
@Persons
@UBO
@INPI
MOREL BOLLI Catherine, Cécile, Francine
DoB: 1967-06-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Bosquets 68440 Landser FRANCE yes
@Cadastre
@Geotag
15298902 802303586 @Company
@Persons
@UBO
@INPI
MOREL BOLLI Catherine, Cécile, Francine
DoB: 1967-06-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Bosquets 68440 Landser FRANCE yes
@Cadastre
@Geotag
15558679 793613886 @Company
@Persons
@UBO
@INPI
BOUMAZA SAYARI Noura
DoB: 1967-01-11
PoB: Donaueschingen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Morel 68000 Colmar 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.