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 1970-08-20 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681807 504716564 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1970-02-20
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
163 Chemin des Sapins Liergues 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4539257 524100336 @Company
@Persons
@UBO
@INPI
MOREL Anne
DoB: 1970-05-08
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de Bellevue 22400 Andel FRANCE
4546070 523710903 @Company
@Persons
@UBO
@INPI
MOREL Anne Cécile
DoB: 1970-05-08
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de Bellevue 22400 Andel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546071 523710903 @Company
@Persons
@UBO
@INPI
MOREL Anne Cécile
DoB: 1970-05-08
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin de Bellevue 22400 Andel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6906273 481731396 @Company
@Persons
@UBO
@INPI
MOREL Antoine
DoB: 1970-08-25
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Bis boulevard de la Paix 51100 Reims FRANCE
8887063 395361801 @Company
@Persons
@UBO
@INPI
MOREL Damien Jean-Baptiste
DoB: 1970-05-20
PoB: 73011 Albertville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du 410Eme Régiment d'Infanterie 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8906109 812255198 @Company
@Persons
@UBO
@INPI
MOREL Damien
DoB: 1970-05-20
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du 41ème Régiment d'Infanterie 35000 Rennes FRANCE yes
@Cadastre
@Geotag
11321660 542058102 @Company
@Persons
@UBO
@INPI
MOREL MARTIN Marie-Amélie Jeanne Chantal
DoB: 1970-10-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3695 Route du Lac 39220 Les Rousses France
14314838 505325589 @Company
@Persons
@UBO
@INPI
MOREL François Joseph Louis
DoB: 1970-12-20
PoB: 35085 Combourg (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Rue DES SABLES GRAND FOND - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14518782 830424784 @Company
@Persons
@UBO
@INPI
MOREL Frédéric
DoB: 1970-03-02
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 les Hauts du Kochersberg 67370 Neugartheim-Ittlenheim FRANCE
14835008 369801626 @Company
@Persons
@UBO
@INPI
MOREL Benoît
DoB: 1970-08-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Châtel Saint Germain 57160 Lessy FRANCE
14840260 404384927 @Company
@Persons
@UBO
@INPI
MOREL Benoit
DoB: 1970-08-20
PoB: METZ-57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PR OBERLING 57000 METZ FRANCE
14845869 438139636 @Company
@Persons
@UBO
@INPI
MOREL Benoît
DoB: 1970-08-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Châtel Saint germain 57160 Lessy FRANCE yes
@Cadastre
@Geotag
14905957 369801626 @Company
@Persons
@UBO
@INPI
MOREL Benoît
DoB: 1970-08-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Châtel Saint Germain 57160 Lessy FRANCE
14911209 404384927 @Company
@Persons
@UBO
@INPI
MOREL Benoit
DoB: 1970-08-20
PoB: METZ-57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PR OBERLING 57000 METZ FRANCE
14916818 438139636 @Company
@Persons
@UBO
@INPI
MOREL Benoît
DoB: 1970-08-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Châtel Saint germain 57160 Lessy FRANCE yes
@Cadastre
@Geotag
15097147 369801626 @Company
@Persons
@UBO
@INPI
MOREL Benoît
DoB: 1970-08-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Châtel Saint Germain 57160 Lessy FRANCE
15102399 404384927 @Company
@Persons
@UBO
@INPI
MOREL Benoit
DoB: 1970-08-20
PoB: METZ-57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PR OBERLING 57000 METZ FRANCE
15108008 438139636 @Company
@Persons
@UBO
@INPI
MOREL Benoît
DoB: 1970-08-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Châtel Saint germain 57160 Lessy 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.