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 1975-02-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
936167 442104493 @Company
@Persons
@UBO
@INPI
MOREL à L'HUISSIER Olivier Michel Edouard
DoB: 1975-02-16
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Allée des Croix 69580 Sathonay-Village France
4178864 452233711 @Company
@Persons
@UBO
@INPI
MOREL Olivier
DoB: 1975-02-17
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue de la Tuilerie 77930 Perthes FRANCE
6173014 483604732 @Company
@Persons
@UBO
@INPI
MOREL OUDIN Stéphanie
DoB: 1975-02-09
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Neyrial 43200 Yssingeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6173015 483604732 @Company
@Persons
@UBO
@INPI
MOREL OUDIN Stéphanie
DoB: 1975-02-09
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Neyrial 43200 Yssingeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13932734 513363960 @Company
@Persons
@UBO
@INPI
SOLIGNAC Olivier Martin
DoB: 1975-07-02
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue du Château d'Eau CITE MOREL 97160 Le Moule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13932735 513363960 @Company
@Persons
@UBO
@INPI
SOLIGNAC Olivier Martin
DoB: 1975-07-02
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Château d'Eau CITE MOREL 97160 Le Moule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14287869 408501971 @Company
@Persons
@UBO
@INPI
MOREL Joseph Damien
DoB: 1975-02-08
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Des Sapotes lotissement les Grevileas 2 - la Pl 97411 Saint-Paul France
14348329 823355391 @Company
@Persons
@UBO
@INPI
MOREL Joseph Damien
DoB: 1975-02-08
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue des Sapotes les Grevileas 2 97411 Bois de Nefles Saint Paul France
14349303 827821745 @Company
@Persons
@UBO
@INPI
MOREL Joseph Damien
DoB: 1975-02-08
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 rue des Sapotes lotissement les Grevileas 2 la Plaine Bois de Nefles 97411 Saint-Paul France
14826239 881342661 @Company
@Persons
@UBO
@INPI
Huc-Morel Nicolas
DoB: 03/08/1975
PoB: Le Raincy FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
59 avenue de la Dame Blanche 94120 Fontenay Sous Bois France
14826240 881342661 @Company
@Persons
@UBO
@INPI
Huc-Morel Nicolas
DoB: 03/08/1975
PoB: Le Raincy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
59 avenue de la Dame Blanche 94120 Fontenay Sous Bois France
15415227 481985695 @Company
@Persons
@UBO
@INPI
MOREL Germain
DoB: 1975-09-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Chemin de Grandrupt-la Bolle 88100 Saint-Dié-des-Vosges FRANCE
15415228 481985695 @Company
@Persons
@UBO
@INPI
CORNET MOREL Anne, Henriette, Ghislaine, Marie
DoB: 1975-09-25
PoB: SAINT MARD BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Chemin de Grandrupt-la Bolle 88100 Saint-Dié-des-Vosges FRANCE
15865096 881342661 @Company
@Persons
@UBO
@INPI
Huc-Morel Nicolas
DoB: 03/08/1975
PoB: Le Raincy FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
59 avenue de la Dame Blanche 94120 Fontenay Sous Bois France
15865097 881342661 @Company
@Persons
@UBO
@INPI
Huc-Morel Nicolas
DoB: 03/08/1975
PoB: Le Raincy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
59 avenue de la Dame Blanche 94120 Fontenay Sous Bois 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.