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 1972-11-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3999995 827866070 @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
3999996 827866070 @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
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
4526518 393103254 @Company
@Persons
@UBO
@INPI
HAMON ROBIN Mireille
DoB: 1972-11-23
PoB: 35 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Lieu dit la Billiaie 22230 Trémorel FRANCE
4858067 822961538 @Company
@Persons
@UBO
@INPI
MOREL MATHIOT Sabine Claire Marie
DoB: 1972-12-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
D Gemmert Strasse 26 0 Ratingen Allemagne
5188109 380438713 @Company
@Persons
@UBO
@INPI
MOREL Xavier Francois Pierre
DoB: 1972-11-20
PoB: 59170 DECHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PL. GENEVIERE APPT 35 59000 LILLE FRANCE
6196684 521765750 @Company
@Persons
@UBO
@INPI
MOREL DUROT Karine Josiane Louise
DoB: 1972-11-09
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
58 Rue de la Grande Paroisse 77670 Vernou-la-Celle-sur-Seine FRANCE
6706841 810070987 @Company
@Persons
@UBO
@INPI
MOREL Olivier, Yannick, Victor
DoB: 1972-03-11
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Perce Neige 44230 Saint-Sébastien-Sur-Loire FRANCE yes
@Cadastre
@Geotag
8882177 380712877 @Company
@Persons
@UBO
@INPI
MOREL Loïc Olivier Pascal
DoB: 1972-04-12
PoB: 87085 LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lasjambe 35150 Esse FRANCE yes
@Cadastre
@Geotag
8901760 537682544 @Company
@Persons
@UBO
@INPI
MOREL Chrystèle
DoB: 1972-03-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Hellier 35510 Cesson-Sévigné FRANCE
9828670 429694953 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1972-12-28
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DE CHANZY 78200 MANTES LA JOLIE FRANCE
10305513 433003522 @Company
@Persons
@UBO
@INPI
MOREL Isabelle Carole
DoB: 1972-10-26
PoB: 01004 Ambérieu-en-Bugey
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue d'Annecy 73100 Aix-les-Bains FRANCE
10905702 378565204 @Company
@Persons
@UBO
@INPI
MOREL-FOURRIER CRETIN Stéphanie
DoB: 1972-06-28
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
Sous les Barres 39220 Les rousses FRANCE
11413083 431642362 @Company
@Persons
@UBO
@INPI
MOREL Ludovic
DoB: 1972-09-15
PoB: 76231 Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Abbé Bellemin 27370 La Saussaye 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

 

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.