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 1969-09-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71023 326092681 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie
DoB: 1969-11-22
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue d'Ourville 28300 Lèves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71025 326677655 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie
DoB: 1969-11-22
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue d'Ouarville 28300 Lèves France
3118244 753592393 @Company
@Persons
@UBO
@INPI
MOREL Pascal Pierre René Albert
DoB: 1969-05-05
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
253 Route d'Orange 84830 Sérignan-du-Comtat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5321085 499947992 @Company
@Persons
@UBO
@INPI
VICTOR MOREL Veronique Marie-Therese Simone
DoB: 1969-04-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX ONFROY 14210 TROIS MONTS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5321086 499947992 @Company
@Persons
@UBO
@INPI
VICTOR MOREL Veronique Marie-Therese Simone
DoB: 1969-04-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA CROIX ONFROY 14210 TROIS MONTS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10018064 534299680 @Company
@Persons
@UBO
@INPI
MOREL Séverine
DoB: 1969-09-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 place de la Libération 56000 Vannes FRANCE
10036185 754099513 @Company
@Persons
@UBO
@INPI
MOREL LE GALLAIS Séverine, Dorothée
DoB: 1969-09-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place de la Libération 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10036186 754099513 @Company
@Persons
@UBO
@INPI
MOREL LE GALLAIS Séverine, Dorothée
DoB: 1969-09-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place de la Libération 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11335531 492189949 @Company
@Persons
@UBO
@INPI
MOREL Pierre
DoB: 1969-02-20
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 WILLOW ROAD TAVISTOCK DEVON PL 0 Tavistock Devon Royaume-Uni
11335532 492189949 @Company
@Persons
@UBO
@INPI
MOREL Pierre
DoB: 1969-02-20
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 WILLOW ROAD TAVISTOCK DEVON PL 0 Tavistock Devon Royaume-Uni
11381924 797700614 @Company
@Persons
@UBO
@INPI
MOREL ANDRE Charlotte
DoB: 1969-08-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de la Cramponnière 27340 Tostes FRANCE
11541960 500343785 @Company
@Persons
@UBO
@INPI
MOREL Jean-Philippe Alfred
DoB: 1969-09-14
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse du coteau 21110 Tart-le-Haut FRANCE
13381380 504685785 @Company
@Persons
@UBO
@INPI
MOREL Pascal
DoB: 1969-05-05
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN VIEUX D' ORANGE 84830 SERIGNAN DU COMTAT 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.