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 1975-03-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594941 830130357 @Company
@Persons
@UBO
@INPI
PERRIN- MOREL Franck, Romuald
DoB: 1975-08-08
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Charles le Maout 22000 Saint-Brieuc FRANCE
1581199 812829067 @Company
@Persons
@UBO
@INPI
DUBARRY Jerome
DoB: 1975-12-31
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin DU MOULIN MOREL 95620 Parmain FRANCE
4484879 493791230 @Company
@Persons
@UBO
@INPI
PERRIN- MOREL Franck Romuald
DoB: 1975-08-08
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2T RUE CHARLES LE MAOUT 22000 SAINT BRIEUC FRANCE
4484880 493791230 @Company
@Persons
@UBO
@INPI
MACE PERRIN- MOREL Cynthia Anne
DoB: 1975-08-13
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2T RUE CHARLES LE MAOUT 22000 SAINT BRIEUC FRANCE
4488389 344609243 @Company
@Persons
@UBO
@INPI
PERRIN MOREL Franck
DoB: 1975-08-08
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2ter rue Charles le Maout 22000 Saint-Brieuc FRANCE
4488390 344609243 @Company
@Persons
@UBO
@INPI
MACE PERRIN MOREL Cynthia
DoB: 1975-08-13
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2ter rue Charles le Maout 22000 Saint-Brieuc FRANCE
4488418 440451888 @Company
@Persons
@UBO
@INPI
PERRIN-MOREL Franck
DoB: 1975-08-08
PoB: 75110 PARIS 10EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ter rue charles Le Maout 22000 Saint-Brieuc FRANCE
4491766 808105456 @Company
@Persons
@UBO
@INPI
PERRIN-MOREL Franck, Romuald
DoB: 1975-08-08
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2T rue Charles le Maout 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4491767 808105456 @Company
@Persons
@UBO
@INPI
MACE PERRIN-MOREL Cynthia, Anne
DoB: 1975-08-13
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2T rue Charles le Maout 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5065440 419046537 @Company
@Persons
@UBO
@INPI
MOREL Ludovic
DoB: 1975-08-03
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Montagny Les Sagnes 69210 Bully France
6272323 798621686 @Company
@Persons
@UBO
@INPI
MOREL Sophie Véronique
DoB: 1975-08-03
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Cerisiers 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
6846320 485386049 @Company
@Persons
@UBO
@INPI
MOREL Joseph
DoB: 1975-08-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place de la Liberté 17100 Les Gonds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854511 481585479 @Company
@Persons
@UBO
@INPI
MOREL Joseph
DoB: 1975-08-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Place de la Liberté 17100 Les Gonds FRANCE
12157028 828210583 @Company
@Persons
@UBO
@INPI
MOREL LAMBERT Virginie Josiane Blanche
DoB: 1975-01-08
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Bessières 75017 Paris FRANCE
12724713 339414567 @Company
@Persons
@UBO
@INPI
DUMONT Valery Jérôme David
DoB: 1975-03-12
PoB: 50639 VILLEDIEU-LES-POELES-ROUFFIGNY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
l'Hôtel Morel 50410 Percy FRANCE
14226447 491156709 @Company
@Persons
@UBO
@INPI
MOREL Carole
DoB: 1975-03-08
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Justinien Vitry 97480 Saint-Joseph France
14339184 801943853 @Company
@Persons
@UBO
@INPI
MOREL Luciano
DoB: 1975-08-30
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Nono Robert 97438 Sainte-Marie 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
15864779 852235415 @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
15864780 852274216 @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
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.