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 1972-07-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132390 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
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
4014082 477636005 @Company
@Persons
@UBO
@INPI
MOREL Edwige
DoB: 1972-11-12
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BOURG MAISON IRINTZINA 64480 USTARITZ FRANCE yes
@Cadastre
@Geotag
4029826 752603654 @Company
@Persons
@UBO
@INPI
MOREL Edwige
DoB: 1972-11-12
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
693 rue du Bourg 64480 Ustaritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4029827 752603654 @Company
@Persons
@UBO
@INPI
MOREL Edwige
DoB: 1972-11-12
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
693 rue du Bourg 64480 Ustaritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5289254 450449095 @Company
@Persons
@UBO
@INPI
MOREL Sébastien, Gérard, Joanny
DoB: 1972-08-19
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Chênedollé Vire 14500 Vire Normandie FRANCE
5291309 412251662 @Company
@Persons
@UBO
@INPI
MOREL Yvan
DoB: 1972-11-14
PoB: Canteleu 76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Ampére 14123 Cormelles-le-Royal FRANCE
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
9035470 783667827 @Company
@Persons
@UBO
@INPI
MOREL RUFER Marine
DoB: 1972-07-28
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 boulevard de la Reine 78000 Versailles France
9847516 339622029 @Company
@Persons
@UBO
@INPI
MOREL Sophie, Simone, Odette, Jacqueline
DoB: 1972-07-16
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Loisir 13001 Marseille 01 FRANCE yes
@Cadastre
@Geotag
10465079 823389366 @Company
@Persons
@UBO
@INPI
ANQUEZ MOREL Isabelle, Catherine, Régine
DoB: 1972-07-18
PoB: 62746 Saint-Etienne-au-mont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Pinsons 62360 Saint-Léonard FRANCE
14037379 843142332 @Company
@Persons
@UBO
@INPI
MOREL William
DoB: 1972-07-11
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de l'arbre voyageur 97424 Le Piton Saint Leu France
14037380 843142332 @Company
@Persons
@UBO
@INPI
MOREL William
DoB: 1972-07-11
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée de l'arbre voyageur 97424 Le Piton Saint Leu France
14182247 890707649 @Company
@Persons
@UBO
@INPI
Morel David
DoB: 24/07/1972
PoB: Ambilly FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
6 rue de La Trémoille 75008 Paris France
14231444 519684831 @Company
@Persons
@UBO
@INPI
MOREL William
DoB: 1972-07-11
PoB: 95203 EAUBONNE (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 allée de Montaignac 97427 L Etang Sale France
14250731 851770941 @Company
@Persons
@UBO
@INPI
MOREL WILLIAM
DoB: 1972-07-11
PoB: 95203 EAUBONNE (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
177 chemin Departemental 13 97436 St Leu France
14291432 424498285 @Company
@Persons
@UBO
@INPI
MOREL DE LACOLOMBE DE LACHAPELLE Boris Tristan
DoB: 1972-04-17
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Joseph Hubert Saint-Gilles-Les-Hauts 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15414509 325408151 @Company
@Persons
@UBO
@INPI
MOREL Régis Jean-François
DoB: 1972-03-02
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
61 Grande Rue 88700 Doncières FRANCE
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

 

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.