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 1971-12-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7898617 381024892 @Company
@Persons
@UBO
@INPI
MOREL-LELU Jean-François
DoB: 1971-01-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place DREUX 78430 Louveciennes FRANCE
8904274 481533768 @Company
@Persons
@UBO
@INPI
RIDARD GOBY STEPHANE Valérie Christiane Danielle
DoB: 1971-06-25
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Joseph Morel 35133 Javené FRANCE yes
@Cadastre
@Geotag
10243093 828924951 @Company
@Persons
@UBO
@INPI
MOREL Isabelle
DoB: 1971-06-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Au Cirque de Saint Même 73670 ST PIERRE D'ENTREMONT FRANCE
11289142 808234462 @Company
@Persons
@UBO
@INPI
MOREL Daniel, Francois, Armand
DoB: 1971-06-25
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Eudets 50700 Saussemesnil FRANCE yes
@Cadastre
@Geotag
11289143 808234462 @Company
@Persons
@UBO
@INPI
MOREL Daniel, Francois, Armand
DoB: 1971-06-25
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Eudets 50700 Saussemesnil FRANCE yes
@Cadastre
@Geotag
11424714 487769408 @Company
@Persons
@UBO
@INPI
MOREL Franck Marcel
DoB: 1971-12-06
PoB: 76157 Canteleu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Saint Aubin 27110 Cesseville FRANCE
11424715 487769408 @Company
@Persons
@UBO
@INPI
MOREL Franck Marcel
DoB: 1971-12-06
PoB: 76157 Canteleu
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Route de Saint Aubin 27110 Cesseville FRANCE
11941747 811885243 @Company
@Persons
@UBO
@INPI
MOREL Alexandre Louis Georges
DoB: 1971-11-06
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
63 Impasse des Rossignols 74190 Passy France
12458472 817464399 @Company
@Persons
@UBO
@INPI
MOREL David, Rodolphe, Roger
DoB: 1971-06-19
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 route Impériale 40210 Solferino FRANCE
12950877 798367157 @Company
@Persons
@UBO
@INPI
MOREL André Claude Hans
DoB: 1971-05-12
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Cézanne 65390 Andrest FRANCE
14221258 443792908 @Company
@Persons
@UBO
@INPI
MOREL STASSE Isabelle
DoB: 1971-06-12
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Vagues 97436 St Leu France
14221259 443792908 @Company
@Persons
@UBO
@INPI
MOREL STASSE Isabelle
DoB: 1971-06-12
PoB: PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Vagues 97436 St Leu France
14223632 479092751 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1971-11-07
PoB: Petite île FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 route Hubert Delisle les Lianes 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14246255 830299525 @Company
@Persons
@UBO
@INPI
MOREL Thierry, Jean, Anselme
DoB: 1971-11-07
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 chemin des Poiriers 97430 Le tampon France
14308449 499488658 @Company
@Persons
@UBO
@INPI
MOREL NEE PONAPIN EGAMBARADDY Devyani Dhanwantie
DoB: 1971-05-31
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse JB VARONDIN - DUPARC 97438 Sainte-Marie France
14334067 788521193 @Company
@Persons
@UBO
@INPI
PONAPIN EGAMBARAREDY MOREL Devyani Dhanwantie
DoB: 1971-05-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse J B Varondin APT 10 97438 Sainte-Marie 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.