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 1972-07-20 found 18 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
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
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
1922199 824570642 @Company
@Persons
@UBO
@INPI
Morel Sébastien
DoB: 1972-07-20
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 boulevard Exelmans 75016 Paris France
4012007 441717592 @Company
@Persons
@UBO
@INPI
MOREL LAMOTHE Nathalie
DoB: 1972-12-24
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin d'Aguerri Berri Res Gazetelu Pavillon K33 64700 Biriatou FRANCE yes
@Cadastre
@Geotag
4513181 408089266 @Company
@Persons
@UBO
@INPI
JAIGU PELLOUOIS Catherine
DoB: 1972-04-20
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue L'ABBE LERAY 22230 Trémorel FRANCE yes
@Cadastre
@Geotag
5835386 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
9033581 783691132 @Company
@Persons
@UBO
@INPI
MOREL RUFFER 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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9062418 752037259 @Company
@Persons
@UBO
@INPI
MOREL Matthias
DoB: 1972-04-09
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Maréchal Leclerc 59147 Gondecourt France
9316887 484362496 @Company
@Persons
@UBO
@INPI
GOSSELIN MOREL Virginie, Madeleine, Odette
DoB: 1972-04-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Lieu Dit les Gossets 14130 Coquainvilliers FRANCE
10229482 797551371 @Company
@Persons
@UBO
@INPI
MORELLO Gilles Pierre
DoB: 1972-07-20
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Puy Morel 19110 Bort-les-Orgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10229483 797551371 @Company
@Persons
@UBO
@INPI
MORELLO Gilles Pierre
DoB: 1972-07-20
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Puy Morel 19110 Bort-les-Orgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10883395 340077023 @Company
@Persons
@UBO
@INPI
MOREL RANDIER Véronique, Thérèse
DoB: 1972-02-20
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cressieu 1480 Villeneuve FRANCE yes
@Cadastre
@Geotag
13064178 339822918 @Company
@Persons
@UBO
@INPI
MORELLO Gilles
DoB: 1972-07-20
PoB: 15162 Riom-ès-Montagnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUY MOREL 19110 Bort-les-Orgues FRANCE
13071689 529075541 @Company
@Persons
@UBO
@INPI
MORELLO Gilles
DoB: 1972-07-20
PoB: 15162 Riom-ès-Montagnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUY MOREL 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13092882 354012478 @Company
@Persons
@UBO
@INPI
MORELLO Gilles
DoB: 1972-07-20
PoB: 15162 Riom-ès-Montagnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUY MOREL 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
13093264 440560118 @Company
@Persons
@UBO
@INPI
MORELLO Gilles
DoB: 1972-07-20
PoB: 15162 Riom-ès-Montagnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUY MOREL 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
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

 

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.