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 1974-11-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90391 478686835 @Company
@Persons
@UBO
@INPI
MOREL Jérôme Stéphane
DoB: 1974-11-01
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Allée des Ecureuils 42490 Fraisses France
1196624 501049415 @Company
@Persons
@UBO
@INPI
MOREL Franck
DoB: 1974-04-13
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue VOLTAIRE 93190 Livry-Gargan FRANCE
2949668 377797832 @Company
@Persons
@UBO
@INPI
MOREL Hervé
DoB: 1974-04-19
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Beaulieu la place 28210 Néron FRANCE yes
@Cadastre
@Geotag
4516959 520229667 @Company
@Persons
@UBO
@INPI
BARTHELEMY Karine Alice Suzanne
DoB: 1974-03-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 place Louis Morel Ploeuc-sur-Lie 22150 Ploeuc-L'Hermitage FRANCE yes
@Cadastre
@Geotag
4516960 520229667 @Company
@Persons
@UBO
@INPI
BARTHELEMY Karine Alice Suzanne
DoB: 1974-03-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 place Louis Morel Ploeuc-sur-Lie 22150 Ploeuc-L'Hermitage FRANCE yes
@Cadastre
@Geotag
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
10519475 478050438 @Company
@Persons
@UBO
@INPI
MOREL Yves
DoB: 1974-01-10
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE THIARMENIL 88700 JEANMENIL FRANCE
11039343 512511726 @Company
@Persons
@UBO
@INPI
MOREL DHOLLANDE Anne
DoB: 1974-11-22
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
143 route Nationale 62120 Lambres FRANCE
12078741 790283410 @Company
@Persons
@UBO
@INPI
MOREL Jean, Yves
DoB: 1974-10-22
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 rue Lecourbe 75115 Paris 15 FRANCE
16023843 877696328 @Company
@Persons
@UBO
@INPI
Morel Xavier
DoB: 1974-08-15
PoB: 93045 Les Lilas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Grande Rue 58210 Menou FRANCE
16045537 851920405 @Company
@Persons
@UBO
@INPI
LAUBUGE Benoit
DoB: 1974-07-30
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue du Docteur Robert Morel 13200 Arles FRANCE
16051091 845207620 @Company
@Persons
@UBO
@INPI
MOREL Gérald, André, Patrick
DoB: 1974-02-21
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Chemin du Rouveyret 4000 Digne-les-Bains 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.