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 1974-11-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726314 381687680 @Company
@Persons
@UBO
@INPI		 MOREL Alexandra Virginie
DoB: 1974-09-25
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 101 Route de Chartreuse 38700 Corenc France
2007738 807550173 @Company
@Persons
@UBO
@INPI		 Morel Morel-Jouhaud Arnaud
DoB: 1974-05-18
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 rue Frida Kahio 93000 Bobigny France
2007740 807550173 @Company
@Persons
@UBO
@INPI		 Morel Morel-Jouhaud Arnaud
DoB: 1974-05-18
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 rue Frida Kahio 93000 Bobigny France
2123489 444048664 @Company
@Persons
@UBO
@INPI		 MOREL BRICE MATHIAS FRANCOIS
DoB: 1974-06-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 174 boulevard de Charonne 75020 Paris France
5238154 404391096 @Company
@Persons
@UBO
@INPI		 DEMTCHENKO MOREL D'ARLEUX Sophie
DoB: 1974-12-29
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 107 rue Victor Huo 92270 Bois colombes FRANCE
5340905 524291481 @Company
@Persons
@UBO
@INPI		 RABY Cynthia Mauricette
DoB: 1974-03-12
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 72 rue Morel de Than 14780 Lion-sur-Mer FRANCE
8983231 352668719 @Company
@Persons
@UBO
@INPI		 MOREL Jérôme Jean Joseph
DoB: 1974-05-09
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 Impasse le Courtil 35133 Fleurigné FRANCE
9836868 823564810 @Company
@Persons
@UBO
@INPI		 MOREL Magali, Michèle
DoB: 1974-11-14
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 472 chemin du Puits du Plan Ouest 83440 Fayence FRANCE yes
@Cadastre
@Geotag
10475037 498729292 @Company
@Persons
@UBO
@INPI		 MOREL Willy Daniel Eugène
DoB: 1974-04-13
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 77 ALL. du Promontoir 62152 Hardelot Plage FRANCE
12608185 505406280 @Company
@Persons
@UBO
@INPI		 MOREL Cédric, Christophe, André
DoB: 1974-08-31
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 rue Bénédicte Macé 14000 Caen FRANCE
13811415 833576895 @Company
@Persons
@UBO
@INPI		 LACHMAN Christiane
DoB: 1974-11-14
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2112 Residence Barbadine Morel 97160 Le moule France
14221525 444969448 @Company
@Persons
@UBO
@INPI		 MOREL Fabrice
DoB: 1974-12-14
PoB: SAINT JOSEPH (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 45 rue des Coccinelles 97480 Saint Joseph France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14221526 444969448 @Company
@Persons
@UBO
@INPI		 MOREL Fabrice
DoB: 1974-12-14
PoB: SAINT JOSEPH (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 45 rue des Coccinelles 97480 Saint Joseph 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.