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 1969-11-08 found 18 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
1297472 502786791 @Company
@Persons
@UBO
@INPI
MOREL Goulven
DoB: 1969-03-05
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Winston Churchill 35800 Dinard FRANCE
2750313 789688678 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1969-11-08
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 avenue du Bois de la Chapelle ONEX 1213 0 SUISSE
2750314 789688678 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1969-11-08
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 avenue du Bois de la Chapelle ONEX 1213 0 SUISSE
2958004 409240447 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie, Raymonde, Eugènie
DoB: 1969-11-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Ouarville 28300 Lèves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3776108 408489714 @Company
@Persons
@UBO
@INPI
MOREL Philippe Paul Joseph
DoB: 1969-02-08
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70170 Bougnon FRANCE yes
@Cadastre
@Geotag
6216208 531742856 @Company
@Persons
@UBO
@INPI
MOREL Patrick Max Pierre Jean
DoB: 1969-08-10
PoB: 94038 L'Haÿ-les-Roses
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Rue du Viaduc (72A) 77250 Veneux-les-Sablons FRANCE
9382197 532160090 @Company
@Persons
@UBO
@INPI
MOREL Vincent
DoB: 1969-11-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place des Halles 29100 Douarnenez FRANCE
9383570 500901384 @Company
@Persons
@UBO
@INPI
MOREL Vincent
DoB: 1969-11-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place des Halles 29100 Douarnenez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9383571 500901384 @Company
@Persons
@UBO
@INPI
MOREL Vincent
DoB: 1969-11-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place des Halles 29100 Douarnenez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10264148 443562509 @Company
@Persons
@UBO
@INPI
ASTIE Valérie
DoB: 1969-09-25
PoB: PONT DE BEAUVOISIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 BOURG MOREL VALMOREL Valmorel 73260 Les Avanchers-Valmorel FRANCE
11336688 531424919 @Company
@Persons
@UBO
@INPI
MOREL-FOURRIER Olivier Roger Gérard
DoB: 1969-04-09
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Moulin d'Aval 39170 Ravilloles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11336689 531424919 @Company
@Persons
@UBO
@INPI
MOREL-FOURRIER Olivier Roger Gérard
DoB: 1969-04-09
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Moulin d'Aval 39170 Ravilloles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11409694 418839551 @Company
@Persons
@UBO
@INPI
MOREL Charlotte Laura Berthe
DoB: 1969-08-14
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Cacheleux 27340 Pont-de-l'Arche FRANCE
11507988 828242131 @Company
@Persons
@UBO
@INPI
MOREL DE VILLIERS Emmanuel, Joseph, Bruno
DoB: 1969-11-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Henri Gérard 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11507989 828242131 @Company
@Persons
@UBO
@INPI
MOREL DE VILLIERS Emmanuel, Joseph, Bruno
DoB: 1969-11-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Henri Gérard 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
14809842 532160090 @Company
@Persons
@UBO
@INPI
MOREL Vincent
DoB: 1969-11-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lanzent 29550 Plonévez-Porzay 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.