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 1970-11-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1949489 807697982 @Company
@Persons
@UBO
@INPI
Morel Philippe Lydie
DoB: 1970-01-01
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 boulevard du moulin de la tour 92350 Le Plessis Robinson France
5240155 789846250 @Company
@Persons
@UBO
@INPI
MOREL JAMET Valérie, Hortense
DoB: 1970-03-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tremblay 18340 Soye-en-Septaine FRANCE
5240156 789846250 @Company
@Persons
@UBO
@INPI
MOREL JAMET Valérie, Hortense
DoB: 1970-03-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Tremblay 18340 Soye-en-Septaine FRANCE
10851470 439539545 @Company
@Persons
@UBO
@INPI
MOREL Vincent
DoB: 1970-11-18
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de la Ra lotissement le Tonneau 1480 Ars-sur-Formans FRANCE
10869720 752132415 @Company
@Persons
@UBO
@INPI
MOREL Vincent
DoB: 1970-11-18
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 allée du Tonneau 1480 Ars-sur-Formans FRANCE
10883979 501606859 @Company
@Persons
@UBO
@INPI
MOREL Vincent
DoB: 1970-11-18
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Ra lotissement le Tonneau 1480 Ars-sur-Formans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11525497 819123514 @Company
@Persons
@UBO
@INPI
MOREL Arnaud, Jean, Charles
DoB: 1970-06-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Monge 21000 Dijon FRANCE
13278479 814667762 @Company
@Persons
@UBO
@INPI
MOREL Olivier, Jean, Antoine
DoB: 1970-07-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de Ruchelle 64510 Assat FRANCE
13910686 399573583 @Company
@Persons
@UBO
@INPI
SOLA Stephane Daniel Marcel
DoB: 1970-09-17
PoB: 06 Cagnes sur Mer
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA No 18 - LOTISSEMENT MOREL 97160 Le Moule France
13910687 399573583 @Company
@Persons
@UBO
@INPI
SOLA Stephane Daniel Marcel
DoB: 1970-09-17
PoB: 06 Cagnes sur Mer
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA No 18 - LOTISSEMENT MOREL 97160 Le Moule France
13952888 813423035 @Company
@Persons
@UBO
@INPI
PROSPER BIBRAC Nathalie, Sophie
DoB: 1970-09-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Chemin Montal Desprez lotissement Beaujean - Morel 97160 Le Moule France
15977991 792661522 @Company
@Persons
@UBO
@INPI
MOREL JAMET Valérie, Hortense
DoB: 1970-03-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tremblay 18340 Soye-en-Septaine FRANCE
15977992 792661522 @Company
@Persons
@UBO
@INPI
MOREL JAMET Valérie, Hortense
DoB: 1970-03-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Tremblay 18340 Soye-en-Septaine 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.