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 1970-06-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333669 420634586 @Company
@Persons
@UBO
@INPI
DE BOURDONCLE DE SAINT SALVY MOREL D ARLEUX Delphine Marie Ségolène
DoB: 1970-03-10
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Edouard Vaillant 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
333670 420634586 @Company
@Persons
@UBO
@INPI
DE BOURDONCLE DE SAINT SALVY MOREL D ARLEUX Delphine Marie Ségolène
DoB: 1970-03-10
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Edouard Vaillant 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
394166 353963457 @Company
@Persons
@UBO
@INPI
MOREL MARTIN Marie-Amélie Jeanne Chantal
DoB: 1970-10-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Rue des Clarines 39220 Les Rousses France yes
@Cadastre
@Geotag
398564 824465728 @Company
@Persons
@UBO
@INPI
MOREL MARTIN Marie-Amélie Jeanne Chantal
DoB: 1970-10-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Rue des Clarines 39220 Les Rousses France yes
@Cadastre
@Geotag
398565 824465728 @Company
@Persons
@UBO
@INPI
MOREL MARTIN Marie-Amélie Jeanne Chantal
DoB: 1970-10-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Rue des Clarines 39220 Les Rousses France yes
@Cadastre
@Geotag
398571 824466189 @Company
@Persons
@UBO
@INPI
MOREL MARTIN Marie-Amélie Jeanne Chantal
DoB: 1970-10-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Rue des Clarines 39220 Les Rousses France
398572 824466189 @Company
@Persons
@UBO
@INPI
MOREL MARTIN Marie-Amélie Jeanne Chantal
DoB: 1970-10-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Rue des Clarines 39220 Les Rousses France
398578 824466478 @Company
@Persons
@UBO
@INPI
MOREL MARTIN Marie-Amélie Jeanne Chantal
DoB: 1970-10-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Rue des Clarines 39220 Les Rousses France yes
@Cadastre
@Geotag
398579 824466478 @Company
@Persons
@UBO
@INPI
MOREL MARTIN Marie-Amélie Jeanne Chantal
DoB: 1970-10-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Rue des Clarines 39220 Les Rousses France yes
@Cadastre
@Geotag
398611 824581904 @Company
@Persons
@UBO
@INPI
MOREL MARTIN Marie-Amélie Jeanne Chantal
DoB: 1970-10-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Rue des Clarines 39220 Les Rousses France
1828470 810128561 @Company
@Persons
@UBO
@INPI
Morel Yannick Jean-Claude
DoB: 1970-10-06
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de la Folie-Regnault 75011 Paris France
3106067 812218451 @Company
@Persons
@UBO
@INPI
MOREL CHEMINARD Monique
DoB: 1970-10-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
191 Rue des Résédas 30000 Nîmes France yes
@Cadastre
@Geotag
3106068 812218451 @Company
@Persons
@UBO
@INPI
MOREL CHEMINARD Monique
DoB: 1970-10-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Rue des Résédas 30000 Nîmes France yes
@Cadastre
@Geotag
3263326 803017854 @Company
@Persons
@UBO
@INPI
MOREL Virginie Anne Jeanne
DoB: 1970-06-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Rue Victor Hugo 69400 Villefranche-sur-Saône France
4636262 508704194 @Company
@Persons
@UBO
@INPI
GIORDANENGO GABICI Véronique Aline Danielle
DoB: 1970-06-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
466 Chemin De Prémorel 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
5063889 495243826 @Company
@Persons
@UBO
@INPI
MOREL David Paul
DoB: 1970-06-18
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Camille Koechlin 69100 Villeurbanne France
12724878 402997712 @Company
@Persons
@UBO
@INPI
MOREL Philippe Pierre Emmanuel
DoB: 1970-06-09
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Rimbaudière - Romagny 50140 Romagny Fontenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13623822 853158350 @Company
@Persons
@UBO
@INPI
MOREL PELLET Brigitte
DoB: 1970-06-10
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue de la Passagère 35400 Saint-Malo FRANCE
14495609 798281689 @Company
@Persons
@UBO
@INPI
MOREL Olivier
DoB: 1970-06-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Schubert 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14495610 798281689 @Company
@Persons
@UBO
@INPI
MOREL Olivier
DoB: 1970-06-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Schubert 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
16078261 853158350 @Company
@Persons
@UBO
@INPI
MOREL PELLET Brigitte
DoB: 1970-06-10
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue de la Passagère 35400 Saint-Malo 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.