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 1967-07-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3097088 408130037 @Company
@Persons
@UBO
@INPI
NOEL Frederic
DoB: 1967-08-21
PoB: 84087 Orange (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Impasse Auzepy Morel 30133 Les Angles France
4504301 272200015 @Company
@Persons
@UBO
@INPI
RIOU BEZARD Christelle
DoB: 1967-10-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 rue de la Ville Morel 22590 Pordic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6264806 803248756 @Company
@Persons
@UBO
@INPI
MOREL Laurent Serge Louis
DoB: 1967-02-13
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Château de Tavers 77130 La Grande-Paroisse FRANCE
6416923 409897931 @Company
@Persons
@UBO
@INPI
MOREL Eric
DoB: 1967-07-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Calonge 33190 La Réole FRANCE
11024934 479155210 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1967-03-13
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE VICTOR HUGO 62290 NOEUX LES MINES FRANCE
11833061 800078461 @Company
@Persons
@UBO
@INPI
LUCIA Jean-Pierre
DoB: 1967-01-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Boulevard Morel 13010 Marseille FRANCE
12847276 803308378 @Company
@Persons
@UBO
@INPI
MOREL Florence
DoB: 1967-05-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
772 chemin de Rapine 13090 Aix-en-Provence FRANCE
13912329 409161940 @Company
@Persons
@UBO
@INPI
COUCHY Marie Dominique Nathalie
DoB: 1967-07-27
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . MOREL - 13 AVENUE PORTLAND 97160 Le Moule France
14223406 477949515 @Company
@Persons
@UBO
@INPI
MOREL Jean Pascal
DoB: 1967-08-06
PoB: St-Joseph FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Coccinelles 97480 Saint-Joseph France
14223407 477949515 @Company
@Persons
@UBO
@INPI
MOREL Jean Pascal
DoB: 1967-08-06
PoB: St-Joseph FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue des Coccinelles 97480 Saint-Joseph France
14322559 522954684 @Company
@Persons
@UBO
@INPI
MOREL Thérèse Hélène
DoB: 1967-10-13
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 ter chemin Lebreton - Hangar 97411 Saint-Paul France
14329318 534643911 @Company
@Persons
@UBO
@INPI
MOREL Jean Gerard
DoB: 1967-07-17
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse J B Varondin Duparc 97438 Sainte-Marie France
14354739 841634538 @Company
@Persons
@UBO
@INPI
LOOM CONSULTING
DoB: 834246761
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue Belinda Saint-Gilles-Les-Bains 97434 Saint-Paul France
14354740 841634538 @Company
@Persons
@UBO
@INPI
LOOM CONSULTING
DoB: 834246761
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Belinda Saint-Gilles-Les-Bains 97434 Saint-Paul France
15688452 331645218 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CANIVET 2200 Pernant France
15689671 835142027 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CANIVET 2200 Pernant France
15762288 830154720 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Canivet 2200 Pernant France yes
@Cadastre
@Geotag
15762289 830154720 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Canivet 2200 Pernant France yes
@Cadastre
@Geotag
15770202 820511004 @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
15770203 820511004 @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

 

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.