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 1969-01-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
402834 480254507 @Company
@Persons
@UBO
@INPI
MOREL Freddy
DoB: 1969-03-31
PoB: 76255 Eu (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Grande Avenue 60260 Lamorlaye FRANCE
402835 480254507 @Company
@Persons
@UBO
@INPI
MOREL Freddy
DoB: 1969-03-31
PoB: 76255 Eu (76) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
155 Grande Avenue 60260 Lamorlaye FRANCE
947445 531324580 @Company
@Persons
@UBO
@INPI
MOREL Christophe Gilles Renaud
DoB: 1969-01-31
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Grande Rue 69870 Grandris France
3256020 481998599 @Company
@Persons
@UBO
@INPI
MOREL Christophe Gilles Renaud
DoB: 1969-01-31
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande Rue 69870 Grandris France
3271936 528730906 @Company
@Persons
@UBO
@INPI
MOREL Christophe Gilles Renaud
DoB: 1969-01-31
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Grands Ponts Le Bourg 69170 Saint-Clément-sur-Valsonne France yes
@Cadastre
@Geotag
3271937 528730906 @Company
@Persons
@UBO
@INPI
MOREL Christophe Gilles Renaud
DoB: 1969-01-31
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Grands Ponts Le Bourg 69170 Saint-Clément-sur-Valsonne France yes
@Cadastre
@Geotag
4961782 531324580 @Company
@Persons
@UBO
@INPI
MOREL Christophe Gilles Renaud
DoB: 1969-01-31
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande Rue 69870 Grandris France
8871979 790820492 @Company
@Persons
@UBO
@INPI
ROUSSEL Franck
DoB: 1969-06-05
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chêne Morel 35450 Mecé FRANCE
10920290 379547664 @Company
@Persons
@UBO
@INPI
MOREL Olivier
DoB: 1969-10-31
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 chemin des Laurents 1310 Polliat FRANCE
13484971 528730906 @Company
@Persons
@UBO
@INPI
MOREL Christophe Gilles Renaud
DoB: 1969-01-31
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
267 Route des Aillets 69870 Poule-les-Écharmeaux France yes
@Cadastre
@Geotag
13484972 528730906 @Company
@Persons
@UBO
@INPI
MOREL Christophe Gilles Renaud
DoB: 1969-01-31
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
267 Route des Aillets 69870 Poule-les-Écharmeaux France yes
@Cadastre
@Geotag
15770643 889505483 @Company
@Persons
@UBO
@INPI
OLERON MOREL Odile
DoB: 1969-10-31
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Fours à Chaux 35131 Chartres-de-Bretagne FRANCE
15770644 889505483 @Company
@Persons
@UBO
@INPI
OLERON MOREL Odile
DoB: 1969-10-31
PoB: 22050 Dinan (22) 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.