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 1970-02-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5348245 821298569 @Company
@Persons
@UBO
@INPI
MOREL Yonec, Renaud
DoB: 1970-02-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Hambuhren 14790 Verson FRANCE
5348246 821298569 @Company
@Persons
@UBO
@INPI
MOREL Yonec, Renaud
DoB: 1970-02-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Hambuhren 14790 Verson FRANCE
5845440 503789182 @Company
@Persons
@UBO
@INPI
MOREL VERMEERSCH Virginie
DoB: 1970-01-16
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
8897181 819196593 @Company
@Persons
@UBO
@INPI
MOREL Pascal
DoB: 1970-02-15
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Saint John Perse 35340 Liffré FRANCE
8897182 819196593 @Company
@Persons
@UBO
@INPI
MOREL Pascal
DoB: 1970-02-15
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Saint John Perse 35340 Liffré FRANCE
8940623 798926606 @Company
@Persons
@UBO
@INPI
MOREL Pascal
DoB: 1970-02-15
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 Rue Saint John Perse 35340 Liffré FRANCE
8964579 523677235 @Company
@Persons
@UBO
@INPI
MOREL Pascal
DoB: 1970-02-15
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue St John Perse 35340 Liffré FRANCE
8964587 799616834 @Company
@Persons
@UBO
@INPI
MOREL Pascal
DoB: 1970-02-15
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 Rue Saint John Perse 35340 Liffré FRANCE
14226978 492950472 @Company
@Persons
@UBO
@INPI
MARIE DIT DALET William, Jean, Roger
DoB: 1970-02-25
PoB: 50639 Villedieu-les-Poêles (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Paul Morel Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14874804 788476919 @Company
@Persons
@UBO
@INPI
BERTRAND MOREL Sandrine, Micheline, Andrée
DoB: 1970-02-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Réservoir 67320 Berg FRANCE
14945753 788476919 @Company
@Persons
@UBO
@INPI
BERTRAND MOREL Sandrine, Micheline, Andrée
DoB: 1970-02-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Réservoir 67320 Berg FRANCE
15039843 514647502 @Company
@Persons
@UBO
@INPI
BERTRAND MOREL Sandrine
DoB: 1970-02-15
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU RESERVOIR 67320 BERG FRANCE yes
@Cadastre
@Geotag
15042512 539808782 @Company
@Persons
@UBO
@INPI
MOREL MARCHAL Marianne
DoB: 1970-09-15
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Bourg 67420 Bourg-Bruche FRANCE yes
@Cadastre
@Geotag
15042513 539808782 @Company
@Persons
@UBO
@INPI
MOREL MARCHAL Marianne
DoB: 1970-09-15
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue du Bourg 67420 Bourg-Bruche FRANCE yes
@Cadastre
@Geotag
15136943 788476919 @Company
@Persons
@UBO
@INPI
BERTRAND MOREL Sandrine, Micheline, Andrée
DoB: 1970-02-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Réservoir 67320 Berg 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.