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 1968-01-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2652915 400658381 @Company
@Persons
@UBO
@INPI
MOREL Corinne Aline Eliane
DoB: 1968-06-18
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Souveron 53200 Azé France yes
@Cadastre
@Geotag
3606017 520839671 @Company
@Persons
@UBO
@INPI
MOREL Rodolphe Jacques André Fernand
DoB: 1968-07-18
PoB: 14220 Deauville (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Verchères 71260 Senozan France
3606018 520839671 @Company
@Persons
@UBO
@INPI
MOREL Rodolphe Jacques André Fernand
DoB: 1968-07-18
PoB: 14220 Deauville (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Verchères 71260 Senozan France
3729195 497638320 @Company
@Persons
@UBO
@INPI
DUCROS Nicolas
DoB: 1968-09-18
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DU DOCTEUR MOREL 13200 ARLES FRANCE yes
@Cadastre
@Geotag
5716709 351550397 @Company
@Persons
@UBO
@INPI
C'COM
DoB: 489341024
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI de la Taille 72110 Bonnétable FRANCE
7544189 452685415 @Company
@Persons
@UBO
@INPI
MOREL WERWINSKI Claire
DoB: 1968-01-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 avenue Edouard Lalo 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
8174808 502116205 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1968-08-01
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Bayard 31000 Toulouse France
8712648 451590319 @Company
@Persons
@UBO
@INPI
DORDAIN DALLE Marion
DoB: 1968-04-11
PoB: 94075 VILLECRESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MOREL LADEUIL 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
10903774 391344652 @Company
@Persons
@UBO
@INPI
GOEPPEL MOREL Sandrine Francoise
DoB: 1968-04-02
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHEMIN DE LA LIMITE 1700 ST MAURICE DE BEYNOST FRANCE yes
@Cadastre
@Geotag
10903775 391344652 @Company
@Persons
@UBO
@INPI
GOEPPEL MOREL Sandrine Francoise
DoB: 1968-04-02
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CHEMIN DE LA LIMITE 1700 ST MAURICE DE BEYNOST FRANCE yes
@Cadastre
@Geotag
12799610 390355063 @Company
@Persons
@UBO
@INPI
MOREL Nathalie
DoB: 1968-02-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier les Gavots 13180 Gignac-la-Nerthe FRANCE
14233173 529069122 @Company
@Persons
@UBO
@INPI
MOREL Hercmann Serge
DoB: 1968-01-18
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue des Pampas Anse les Bas 97429 Petite île France
14233174 529069122 @Company
@Persons
@UBO
@INPI
MOREL Hercmann Serge
DoB: 1968-01-18
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 rue des Pampas Anse les Bas 97429 Petite île France
14237919 790188544 @Company
@Persons
@UBO
@INPI
HOAREAU MOREL Marie, Alice
DoB: 1968-07-18
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 route de Grand Coude Pk 10 Jean Petit 97480 Saint-Joseph 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.