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 1974-02-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243548 533242459 @Company
@Persons
@UBO
@INPI
MOREL David
DoB: 1974-02-01
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 lotissement les héliotropes 8160 Saint-Marceau France yes
@Cadastre
@Geotag
243549 533242459 @Company
@Persons
@UBO
@INPI
MOREL David
DoB: 1974-02-01
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 lotissement les héliotropes 8160 Saint-Marceau France yes
@Cadastre
@Geotag
2400808 490161718 @Company
@Persons
@UBO
@INPI
MOREL BRANSBOURG OLIVIA
DoB: 1974-09-01
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Douglass Street Brooklyn 11217 New York 0 Etats-Unis
7126885 483224291 @Company
@Persons
@UBO
@INPI
MOREL BRASIER Sandrine
DoB: 1974-02-21
PoB: BOURG EN BRESSE- 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
187 route des Noyers 74550 PERRIGNIER FRANCE
7955889 538832239 @Company
@Persons
@UBO
@INPI
MOREL Xavier
DoB: 1974-03-14
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Passerelle 78125 Saint-Hilarion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9930119 319470555 @Company
@Persons
@UBO
@INPI
MAYAUD MOREL Cécile
DoB: 1974-01-10
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fugieres 38350 Saint Honoré FRANCE
10424513 788765279 @Company
@Persons
@UBO
@INPI
MOREL Ludovic, Jacques, Dominique
DoB: 1974-01-02
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Pinsons 62360 Saint-Léonard FRANCE
10465077 823389366 @Company
@Persons
@UBO
@INPI
MOREL Ludovic, Jacques, Dominique
DoB: 1974-01-02
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Pinsons 62360 Saint-Léonard FRANCE
10465078 823389366 @Company
@Persons
@UBO
@INPI
MOREL Ludovic, Jacques, Dominique
DoB: 1974-01-02
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Pinsons 62360 Saint-Léonard FRANCE
11230521 522493881 @Company
@Persons
@UBO
@INPI
MOREL David Denis René Bernard
DoB: 1974-02-12
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Touche de Boissais 44170 Nozay France
11317660 809916760 @Company
@Persons
@UBO
@INPI
MOREL Yann Yvan Arnaud
DoB: 1974-04-09
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée des Jonquilles 1270 Coligny France yes
@Cadastre
@Geotag
11317663 809916760 @Company
@Persons
@UBO
@INPI
MOREL Yann Yvan Arnaud
DoB: 1974-04-09
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée des Jonquilles 1270 Coligny France yes
@Cadastre
@Geotag
11320338 452156698 @Company
@Persons
@UBO
@INPI
MOREL EPAILLY Stéphanie Claire Marie-Madeleine
DoB: 1974-11-02
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Ôtât 39150 La Chaux-du-Dombief France
12286896 791162423 @Company
@Persons
@UBO
@INPI
MOREL Carole Marie Béatrice
DoB: 1974-01-30
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35BIS Rue De la Belgique 92190 Meudon FRANCE
12286897 791162423 @Company
@Persons
@UBO
@INPI
MOREL Carole Marie Béatrice
DoB: 1974-01-30
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35BIS Rue De la Belgique 92190 Meudon FRANCE
12922308 533242459 @Company
@Persons
@UBO
@INPI
MOREL David
DoB: 1974-02-01
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 lotissement les héliotropes 8160 Saint-Marceau France yes
@Cadastre
@Geotag
12922309 533242459 @Company
@Persons
@UBO
@INPI
MOREL David
DoB: 1974-02-01
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 lotissement les héliotropes 8160 Saint-Marceau France yes
@Cadastre
@Geotag
13502291 390200988 @Company
@Persons
@UBO
@INPI
RAULT MOREL Francoise
DoB: 1974-02-27
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue de Maillé 35690 Acigné FRANCE
13502292 390200988 @Company
@Persons
@UBO
@INPI
RAULT MOREL Francoise
DoB: 1974-02-27
PoB: 29019 Brest
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Avenue de Maillé 35690 Acigné FRANCE
14243109 817979446 @Company
@Persons
@UBO
@INPI
MOREL Jacquy
DoB: 1974-09-08
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse du marapi LA PLAINE DES CAFRES 97418 Le Tampon France
14243110 817979446 @Company
@Persons
@UBO
@INPI
MOREL Jacquy
DoB: 1974-09-08
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse du marapi LA PLAINE DES CAFRES 97418 Le Tampon France
16176018 810038000 @Company
@Persons
@UBO
@INPI
DAL Jérôme Jean Pierre
DoB: 1974-03-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Amedée Morel 38000 Grenoble 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.