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 1970-09-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1793428 527847800 @Company
@Persons
@UBO
@INPI
MOREL Laurent
DoB: 1970-07-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Penthièvre 75008 Paris France
3248178 348340985 @Company
@Persons
@UBO
@INPI
MOREL DIERCKX Béatrice
DoB: 1970-07-28
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1-90 Gahoe-Dong Jongno-Gu 0 Seoul Corée du Sud yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5185324 529805590 @Company
@Persons
@UBO
@INPI
MOREL BERLEMONT Valérie
DoB: 1970-07-09
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
380 avenue de Metz 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5298288 390049930 @Company
@Persons
@UBO
@INPI
MOREL Noel
DoB: 1970-01-07
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Carville 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
5359154 423829175 @Company
@Persons
@UBO
@INPI
MOREL Noel Paul Carlos Olivier
DoB: 1970-01-07
PoB: VIRE(14) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
CARVILLE 14350 Souleuvre en Bocage FRANCE
7650167 497741116 @Company
@Persons
@UBO
@INPI
FOISNEAU ETCHAGARAY Catherine
DoB: 1970-09-20
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Morel 61230 Cisai-Saint-Aubin FRANCE
8121930 438443533 @Company
@Persons
@UBO
@INPI
MOREL Jean-Sebastien,Emmanuel,Christophe
DoB: 1970-09-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE THUIT HEBERT 27520 BOURGTHEROULDE-INFREVILLE FRANCE
8124085 452800659 @Company
@Persons
@UBO
@INPI
MOREL Jean-Sébastien
DoB: 1970-09-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES TILLEULS 27520 THUIT-HEBERT FRANCE
8124086 452800659 @Company
@Persons
@UBO
@INPI
MOREL Jean-Sébastien
DoB: 1970-09-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES TILLEULS 27520 THUIT-HEBERT FRANCE
9410166 429117625 @Company
@Persons
@UBO
@INPI
MOREL Frédéric
DoB: 1970-07-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Campagne Berger résid Parc Berger Bât. Le Phoebus, 13009 Marseille 09 FRANCE
9410167 429117625 @Company
@Persons
@UBO
@INPI
MOREL Frédéric
DoB: 1970-07-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
avenue Campagne Berger résid Parc Berger Bât. Le Phoebus, 13009 Marseille 09 FRANCE
10090815 325506939 @Company
@Persons
@UBO
@INPI
MOREL Frédéric
DoB: 1970-07-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Campagne Berger Résidence Parc Berger Bat Phoebus 13009 Marseille 09 FRANCE yes
@Cadastre
@Geotag
10150766 325506921 @Company
@Persons
@UBO
@INPI
MOREL Frédéric
DoB: 1970-07-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Campagne Berger Parc Berger - Le Phoebus 13009 Marseille 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10527303 530711241 @Company
@Persons
@UBO
@INPI
MOREL Raphaël Paul Albert
DoB: 1970-07-31
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence de Belle Hutte n°2 Appartement 10 88250 La Bresse FRANCE
11191690 792599557 @Company
@Persons
@UBO
@INPI
MOREL Francois
DoB: 1970-12-20
PoB: 35085 Combourg (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 quai Quai d ille et rance 35000 Rennes France
13952886 813423035 @Company
@Persons
@UBO
@INPI
BIBRAC Paul
DoB: 1970-07-29
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Chemin Montal Desprez lotissement Beaujean - Morel 97160 Le Moule France
13952887 813423035 @Company
@Persons
@UBO
@INPI
BIBRAC Paul
DoB: 1970-07-29
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Chemin Montal Desprez lotissement Beaujean - Morel 97160 Le Moule France
14226187 490274248 @Company
@Persons
@UBO
@INPI
MOREL Joseph Nelson
DoB: 1970-05-31
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Coccinelles 97480 St Joseph France
14226188 490274248 @Company
@Persons
@UBO
@INPI
MOREL Joseph Nelson
DoB: 1970-05-31
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue des Coccinelles 97480 St Joseph France
14309530 500512439 @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 Saint-Gilles-Les-Bains 97434 Saint-Paul France
14309531 500512439 @Company
@Persons
@UBO
@INPI
MOREL François Joseph Louis
DoB: 1970-12-20
PoB: 35085 Combourg (35) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
109 Rue des Sables Saint-Gilles-Les-Bains 97434 Saint-Paul France
15709181 781985221 @Company
@Persons
@UBO
@INPI
MOREL CLAUSSE Gaud Marie Florence
DoB: 1970-04-19
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jouhannaud 87140 Compreignac France
15770200 820511004 @Company
@Persons
@UBO
@INPI
VERGER MOREL Anne
DoB: 1970-01-21
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Foulardais 35360 Landujan FRANCE
15770201 820511004 @Company
@Persons
@UBO
@INPI
VERGER MOREL Anne
DoB: 1970-01-21
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Foulardais 35360 Landujan FRANCE
15884551 799251640 @Company
@Persons
@UBO
@INPI
MOREL David François Georges
DoB: 1970-08-22
PoB: 01269 Nantua (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue de Monthoux 1430 Saint-Martin-du-Frêne 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.