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 1974-04-30 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1617410 808525588 @Company
@Persons
@UBO
@INPI
MOREL Vincent
DoB: 1974-05-20
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue DES VARENNES 71640 Mercurey FRANCE
3047155 822979803 @Company
@Persons
@UBO
@INPI
MOREL Cyrille Albert
DoB: 1974-05-22
PoB: 13209 Marseille 9(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Voltaire 30600 Vauvert France
3248065 490001070 @Company
@Persons
@UBO
@INPI
MOREL Valérie
DoB: 1974-04-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Paul Doumer 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4523858 438151771 @Company
@Persons
@UBO
@INPI
ROBERT ROUVRAIS Céline Nicole Andrée
DoB: 1974-12-26
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chevelaie 22230 Trémorel FRANCE
4524824 442166609 @Company
@Persons
@UBO
@INPI
PERTUISEL Fabrice Francis Arsène
DoB: 1974-11-27
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lambert 22230 Trémorel FRANCE yes
@Cadastre
@Geotag
4524825 442166609 @Company
@Persons
@UBO
@INPI
PERTUISEL Fabrice Francis Arsène
DoB: 1974-11-27
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lambert 22230 Trémorel FRANCE yes
@Cadastre
@Geotag
5033447 511629941 @Company
@Persons
@UBO
@INPI
MOREL Cédric
DoB: 1974-10-09
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du Vernatel 38690 Montrevel France yes
@Cadastre
@Geotag
5944129 501062178 @Company
@Persons
@UBO
@INPI
MOREL BUGNA Sandra
DoB: 1974-06-29
PoB: 70310 LURE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Route d'Evisa, Porto 20150 OTA FRANCE
8546333 487789554 @Company
@Persons
@UBO
@INPI
SOULAGE David Patrick
DoB: 1974-07-05
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CLAUDE MOREL 71500 LOUHANS FRANCE
8725131 407672807 @Company
@Persons
@UBO
@INPI
MOREL Véronique
DoB: 1974-03-30
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 avenue Joseph Agid Croix de Frun 63122 Ceyrat FRANCE
8753837 509434932 @Company
@Persons
@UBO
@INPI
MOREL Véronique
DoB: 1974-03-30
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse Jules Massenet 63400 Chamalieres FRANCE
10451994 529939969 @Company
@Persons
@UBO
@INPI
MOREL Willy Daniel Eugène
DoB: 1974-04-13
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
77 allée du Promontoire Golf des Dunes 62152 Hardelot plage FRANCE
10534467 419302609 @Company
@Persons
@UBO
@INPI
MOREL Christophe André Gaston
DoB: 1974-06-30
PoB: 88078 BRUYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88700 Sainte-Hélène FRANCE yes
@Cadastre
@Geotag
10919071 529261612 @Company
@Persons
@UBO
@INPI
MOREL Sandra
DoB: 1974-03-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Maginot 1000 Bourg-en-Bresse FRANCE
10993523 522460351 @Company
@Persons
@UBO
@INPI
VAN-BEVEREN MOREL Valérie
DoB: 1974-09-21
PoB: 62178 Bruay-la-Buissière FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
54bis rue de Fresnicourt 62620 Barlin FRANCE
12255359 793961731 @Company
@Persons
@UBO
@INPI
MOREL CHAREYRE 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 yes
@Cadastre
@Geotag
12255360 793961731 @Company
@Persons
@UBO
@INPI
MOREL CHAREYRE 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 yes
@Cadastre
@Geotag
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

 

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.