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 1969-03-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
728434 421810607 @Company
@Persons
@UBO
@INPI
BERREHAÏL MOREL Valérie Miriame Evelyne
DoB: 1969-03-26
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Chemin de Riveyry 38800 Champagnier France
4525271 817732860 @Company
@Persons
@UBO
@INPI
DE BIZIEN Gautier-Edouard, René
DoB: 1969-03-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Ville Morel 22590 Pordic FRANCE
4525272 817732860 @Company
@Persons
@UBO
@INPI
DE BIZIEN Gautier-Edouard, René
DoB: 1969-03-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de la Ville Morel 22590 Pordic FRANCE
5344909 514964485 @Company
@Persons
@UBO
@INPI
MOREL VANDEVOIR Nadine Antoinette Paulette
DoB: 1969-02-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Lavoir Laize-la-Ville 14320 LAIZE-CLINCHAMPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6836026 507846657 @Company
@Persons
@UBO
@INPI
MOREL Sophie Virginie Nathalie
DoB: 1969-03-11
PoB: 14118 Caen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Cabaudière 17100 Saintes FRANCE
6836027 507846657 @Company
@Persons
@UBO
@INPI
MOREL Sophie Virginie Nathalie
DoB: 1969-03-11
PoB: 14118 Caen
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Cabaudière 17100 Saintes FRANCE
8895433 493953897 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1969-03-12
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Auguste Renouard 35770 Vern-sur-Seiche FRANCE
9185557 394884795 @Company
@Persons
@UBO
@INPI
MENET MOREL Delphine
DoB: 1969-07-03
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Foch 59420 Mouvaux France
10995188 378147797 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1969-12-29
PoB: AUCHEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 RUE D'AVESNES 62430 SALLAUMINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11206138 341759587 @Company
@Persons
@UBO
@INPI
MOREL Fabrice Henry Robert
DoB: 1969-12-12
PoB: ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Edmond Faulat 33440 Ambarès-et-Lagrave France
11328966 353176852 @Company
@Persons
@UBO
@INPI
PERRET MOREL Florence Martine
DoB: 1969-12-26
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de Salins 39110 Cernans France
13570271 771300027 @Company
@Persons
@UBO
@INPI
HABITAT 70
DoB: 399606185
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue de Fleurier 70000 Vesoul FRANCE
13570272 771300027 @Company
@Persons
@UBO
@INPI
HABITAT 70
DoB: 399606185
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 Rue de Fleurier 70000 Vesoul FRANCE
14130204 808243984 @Company
@Persons
@UBO
@INPI
MOREL DE LACOLOMBE DE LACHAPELLE DARRIGADE Delphine
DoB: 1969-03-26
PoB: Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Discole 97310 Kourou France yes
@Cadastre
@Geotag
14130205 808243984 @Company
@Persons
@UBO
@INPI
MOREL DE LACOLOMBE DE LACHAPELLE DARRIGADE Delphine
DoB: 1969-03-26
PoB: Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Discole 97310 Kourou France yes
@Cadastre
@Geotag
14677085 353176852 @Company
@Persons
@UBO
@INPI
PERRET MOREL Florence Martine
DoB: 1969-12-26
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de Salins 39110 Cernans France
14694980 478943095 @Company
@Persons
@UBO
@INPI
MOREL VAILHEN Sylvie
DoB: 1969-12-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
496 avenue Foch 78670 Villennes-sur-Seine France 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.