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 1974-12-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
5338230 810316901 @Company
@Persons
@UBO
@INPI
MOREL MOREL GUILLOUX Cédric
DoB: 1974-08-31
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Benedic Macé 14000 Caen 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
6271394 529257628 @Company
@Persons
@UBO
@INPI
MOREL Xavier Gilles Joël
DoB: 1974-03-14
PoB: 78517 Rambouillet
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Chemin de la Passerelle Le Fléau 78125 Saint-Hilarion FRANCE
6657376 801603291 @Company
@Persons
@UBO
@INPI
MOREL Hervé Daniel Claude
DoB: 1974-09-15
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Saint-Louis 86310 Saint-Savin FRANCE
7121356 530061035 @Company
@Persons
@UBO
@INPI
MOREL Olivier
DoB: 1974-12-21
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Prévières 74250 Ville en Sallaz FRANCE
10210301 828897942 @Company
@Persons
@UBO
@INPI
MOREL Sébastien André
DoB: 1974-12-07
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Impasse des Aulnes 63430 Pont-du-Château France
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
11123088 443265087 @Company
@Persons
@UBO
@INPI
MOREL Sandrine Claudine Geneviève
DoB: 1974-04-14
PoB: 45234 45 Orléans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Bord 24210 SAINT RABIER FRANCE yes
@Cadastre
@Geotag
11123089 443265087 @Company
@Persons
@UBO
@INPI
MOREL Sandrine Claudine Geneviève
DoB: 1974-04-14
PoB: 45234 45 Orléans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Bord 24210 SAINT RABIER FRANCE yes
@Cadastre
@Geotag
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
14495608 798281689 @Company
@Persons
@UBO
@INPI
JESEL MOREL Laurence
DoB: 1974-06-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Schubert 67000 Strasbourg 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.