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 1974-07-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1282293 420728677 @Company
@Persons
@UBO
@INPI
MOREL Alberic
DoB: 1974-07-25
PoB: 35288 ST-MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Quai John Kennedy 35260 Cancale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1282294 420728677 @Company
@Persons
@UBO
@INPI
MOREL Alberic
DoB: 1974-07-25
PoB: 35288 ST-MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Quai John Kennedy 35260 Cancale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1297485 509233672 @Company
@Persons
@UBO
@INPI
MOREL Albéric
DoB: 1974-07-25
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Quai John Kennedy 35260 Cancale FRANCE
1315299 412465593 @Company
@Persons
@UBO
@INPI
MOREL Alberic
DoB: 1974-07-25
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Terre Neuve 35960 Le Vivier-sur-Mer FRANCE yes
@Cadastre
@Geotag
1469726 791472764 @Company
@Persons
@UBO
@INPI
MOREL Maxime, Claude, Jean, Louis
DoB: 1974-07-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Grande rue 70190 Voray sur l'ognon FRANCE
1469727 791472764 @Company
@Persons
@UBO
@INPI
MOREL Maxime, Claude, Jean, Louis
DoB: 1974-07-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Grande rue 70190 Voray sur l'ognon FRANCE
1485716 828079921 @Company
@Persons
@UBO
@INPI
MOREL Benoît, Yves, Marie, René
DoB: 1974-08-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de Besançon 25300 Pontarlier FRANCE
1485717 828079921 @Company
@Persons
@UBO
@INPI
MOREL Benoît, Yves, Marie, René
DoB: 1974-08-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue de Besançon 25300 Pontarlier FRANCE
1499222 513492595 @Company
@Persons
@UBO
@INPI
PHARIZAT MOREL Annabelle
DoB: 1974-04-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Frênes 25580 Etalans FRANCE
1499223 513492595 @Company
@Persons
@UBO
@INPI
PHARIZAT MOREL Annabelle
DoB: 1974-04-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Frênes 25580 Etalans FRANCE
5894931 499152197 @Company
@Persons
@UBO
@INPI
MOREL Alexandra Virginie
DoB: 1974-09-25
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Route de Chartreuse 38700 Corenc France yes
@Cadastre
@Geotag
6097524 440795094 @Company
@Persons
@UBO
@INPI
MOREL DESSONS Charlotte
DoB: 1974-11-20
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place de l'Eglise 78450 Chavenay France yes
@Cadastre
@Geotag
10462131 803678994 @Company
@Persons
@UBO
@INPI
MOREL Willy, Daniel, Eugène
DoB: 1974-04-13
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 allée du Promontoire Golf des Dunes - Hardelot 62152 Neufchâtel-Hardelot FRANCE
10462132 803678994 @Company
@Persons
@UBO
@INPI
MOREL Willy, Daniel, Eugène
DoB: 1974-04-13
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 allée du Promontoire Golf des Dunes - Hardelot 62152 Neufchâtel-Hardelot FRANCE
11010510 411254386 @Company
@Persons
@UBO
@INPI
MOREL BOUQUILLON Sandrine
DoB: 1974-07-11
PoB: AUCHEL 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU RIETZ VALHUON 62550 PERNES FRANCE
11010511 411254386 @Company
@Persons
@UBO
@INPI
MOREL BOUQUILLON Sandrine
DoB: 1974-07-11
PoB: AUCHEL 62
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
2 RUE DU RIETZ VALHUON 62550 PERNES FRANCE
14240622 805086121 @Company
@Persons
@UBO
@INPI
MOREL Frédéric
DoB: 1974-04-25
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin Eliodore Fontaine Manapany 97480 Saint-Joseph France
14289935 419646476 @Company
@Persons
@UBO
@INPI
RINGUIN-VELLEYEN Lilian Jean Pascal
DoB: 1974-02-24
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin . MOREL - BELLEMENE 97460 Saint-Paul 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.