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 1972-01-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
923024 340443258 @Company
@Persons
@UBO
@INPI
MOREL SIBELLE Roselyne
DoB: 1972-03-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Bellecombe 69100 Villeurbanne France
923025 340443258 @Company
@Persons
@UBO
@INPI
MOREL SIBELLE Roselyne
DoB: 1972-03-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Bellecombe 69100 Villeurbanne France
1438726 825198179 @Company
@Persons
@UBO
@INPI
MOREL PETRIGNET Magaly
DoB: 1972-03-18
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de Molas 32000 Auch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1438727 825198179 @Company
@Persons
@UBO
@INPI
MOREL PETRIGNET Magaly
DoB: 1972-03-18
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin de Molas 32000 Auch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484112 539306068 @Company
@Persons
@UBO
@INPI
MOREL Franck
DoB: 1972-10-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 A rue Urbain Leverrier 25000 Besançon FRANCE yes
@Cadastre
@Geotag
3540869 800030769 @Company
@Persons
@UBO
@INPI
MOREL Stéphane
DoB: 1972-01-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard Maréchal Juin Réisdence Maison carrée bat B2 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3540870 800030769 @Company
@Persons
@UBO
@INPI
MOREL Stéphane
DoB: 1972-01-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Maréchal Juin Réisdence Maison carrée bat B2 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
4542262 403586134 @Company
@Persons
@UBO
@INPI
RELO MOREL Valérie Christine Michelle Marie
DoB: 1972-01-22
PoB: 22 LOUDEAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE EGAREE COETLOGON 22210 COETLOGON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4956674 750130551 @Company
@Persons
@UBO
@INPI
MOREL Olivier Philippe
DoB: 1972-04-27
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse des Peupliers 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5296651 423440213 @Company
@Persons
@UBO
@INPI
MOREL Yvan
DoB: 1972-11-14
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Ampère 14123 Cormelles-le-Royal FRANCE yes
@Cadastre
@Geotag
8676602 443901012 @Company
@Persons
@UBO
@INPI
MOREL Julien
DoB: 1972-01-02
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Rue de Cléry 75002 Paris FRANCE
10025769 505010611 @Company
@Persons
@UBO
@INPI
MOREL Franck Claude
DoB: 1972-02-14
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 résidence Lost Er Lann Lieu Dit Bel Orient 56250 Saint-Nolff FRANCE
10819120 819032574 @Company
@Persons
@UBO
@INPI
MOREL de BONCOURT de BELVALET d'HUMROEUIL Alexandre Marie Jean
DoB: 1972-01-24
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de l'Eglise 62130 Humerœuille France yes
@Cadastre
@Geotag
10862618 499364149 @Company
@Persons
@UBO
@INPI
MOREL Olivier Laurent
DoB: 1972-07-31
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE DE LA CHARPINE 1000 ST DENIS LES BOURG FRANCE
11632544 487705840 @Company
@Persons
@UBO
@INPI
MOREL Didier Dominique
DoB: 1972-09-28
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Querezieu 42600 Verrières-en-Forez FRANCE yes
@Cadastre
@Geotag
12238125 509561569 @Company
@Persons
@UBO
@INPI
MOREL Guillaume
DoB: 1972-01-15
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Cours Du 14 juillet 78300 Poissy FRANCE
12245193 513962415 @Company
@Persons
@UBO
@INPI
MOREL Guillaume
DoB: 1972-01-15
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Cours du 14 juillet 78300 Poissy FRANCE
12360530 451179444 @Company
@Persons
@UBO
@INPI
MOREL Guillaume
DoB: 1972-01-15
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Cours du 14 Juillet 78300 Poissy 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.