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 1972-07-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
306334 504017138 @Company
@Persons
@UBO
@INPI
MOREL Pascale
DoB: 1972-03-22
PoB: 73065 Chambéry (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1109 Avenue du docteur Jacques Arnaud 74190 Passy France yes
@Cadastre
@Geotag
306558 811800093 @Company
@Persons
@UBO
@INPI
MOREL Pascale Elise
DoB: 1972-03-22
PoB: 73065 Chambéry (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1109 Avenue du Docteur Jacques Arnaud 74190 Passy France
345630 829431378 @Company
@Persons
@UBO
@INPI
MOREL Sébastien Jacques
DoB: 1972-07-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
65 Boulevard Exelmans 75016 Paris France
411128 448489328 @Company
@Persons
@UBO
@INPI
MOREL BARD Maia
DoB: 1972-07-06
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Impasse de Chantelauve 7160 Le Cheylard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
735098 539194498 @Company
@Persons
@UBO
@INPI
MOREL Sébastien Jacques
DoB: 1972-07-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Boulevard Exelmans 75016 Paris France
768556 529796336 @Company
@Persons
@UBO
@INPI
MOREL David
DoB: 1972-12-23
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Chemin Des Loubonnieres 6130 Grasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
768559 529796336 @Company
@Persons
@UBO
@INPI
MOREL David
DoB: 1972-12-23
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Chemin Des Loubonnieres 6130 Grasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
938162 451872329 @Company
@Persons
@UBO
@INPI
MOREL Raphaël Pierre Marie
DoB: 1972-08-27
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 Rue Vendôme 69003 Lyon France
2159657 523161495 @Company
@Persons
@UBO
@INPI
MOREL David
DoB: 1972-07-24
PoB: 74008 Ambilly (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de La Trémoille 75008 Paris France
2159658 523161495 @Company
@Persons
@UBO
@INPI
MOREL David
DoB: 1972-07-24
PoB: 74008 Ambilly (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de La Trémoille 75008 Paris France
2517973 824994909 @Company
@Persons
@UBO
@INPI
Skrzyszowska Fournier-Morel Olga
DoB: 1972-07-06
PoB: Oswiecim POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 rue d'Aboukir 75002 Paris France
4915027 535385611 @Company
@Persons
@UBO
@INPI
MOREL Fabrice Jacques Marie
DoB: 1972-07-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 bis Rue Victor Hugo 69370 Saint-Didier-au-Mont-d'Or France
8708655 378709182 @Company
@Persons
@UBO
@INPI
MOREL Frederic
DoB: 1972-06-15
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée Manet 63400 Chamalieres FRANCE
10918299 398775932 @Company
@Persons
@UBO
@INPI
MOREL MAITREPIERRE Geraldine
DoB: 1972-07-27
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 CHEMIN DU CHATEAU D EAU 1310 POLLIAT FRANCE
10918300 398775932 @Company
@Persons
@UBO
@INPI
MOREL MAITREPIERRE Geraldine
DoB: 1972-07-27
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 CHEMIN DU CHATEAU D EAU 1310 POLLIAT FRANCE
14359409 879427383 @Company
@Persons
@UBO
@INPI
KIATIPOFF Milka Dominique
DoB: 1972-06-19
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin Morel 97460 Saint-Paul France
15686912 439530577 @Company
@Persons
@UBO
@INPI
DIDES Sophie Solange Simone
DoB: 1972-09-07
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue François Morel 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
15854416 339528218 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1972-06-24
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue de Liège 75009 Paris 9e Arrondissement FRANCE
15891069 439530577 @Company
@Persons
@UBO
@INPI
DIDES Sophie Solange Simone
DoB: 1972-09-07
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue François Morel 74200 Thonon-les-Bains 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.