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 1976-02-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3869631 531958155 @Company
@Persons
@UBO
@INPI
MOREL Ludovic Benoit Marie
DoB: 1976-02-13
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Thirion 57100 Thionville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3870810 508025640 @Company
@Persons
@UBO
@INPI
DELMAS MOREL Laetitia Coralie
DoB: 1976-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Docteur Louis Brun Brigade de Gendarmerie 66220 Saint-Paul-de-Fenouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3870811 508025640 @Company
@Persons
@UBO
@INPI
DELMAS MOREL Laetitia Coralie
DoB: 1976-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Docteur Louis Brun Brigade de Gendarmerie 66220 Saint-Paul-de-Fenouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7298084 484567102 @Company
@Persons
@UBO
@INPI
MOREL SERRATE Cécile Colette Marie-Thérèse
DoB: 1976-07-02
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 bis rue de la Poudrière 54130 Saint-Max France
8749008 482244332 @Company
@Persons
@UBO
@INPI
ROCHE Christophe
DoB: 1976-02-19
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ MOREL 63290 CHATELDON FRANCE
8847166 377850235 @Company
@Persons
@UBO
@INPI
MOREL David
DoB: 1976-12-02
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 La Guignardaie Guipry 35480 Guipry-Messac FRANCE
8965585 391407087 @Company
@Persons
@UBO
@INPI
PARCHEMINER Alexia
DoB: 1976-02-11
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Louis Morel 22160 Callac De Bretagne FRANCE yes
@Cadastre
@Geotag
10143003 804255503 @Company
@Persons
@UBO
@INPI
MOREL Frédéric
DoB: 1976-01-13
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de l'Orme 54330 Houdreville FRANCE
10997727 352596845 @Company
@Persons
@UBO
@INPI
MOREL Mélanie
DoB: 1976-09-10
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
153 rue de la Bassée Résidence les Jardins du Consul Bat 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619437 400163077 @Company
@Persons
@UBO
@INPI
MOREL Nicolas, Frédéric, Jacques
DoB: 1976-02-23
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Moissons 14440 Douvres-la-Délivrande FRANCE
15488626 823520473 @Company
@Persons
@UBO
@INPI
MOREL Gérôme
DoB: 1976-02-25
PoB: 13205 Marseille 05(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
168 Rue de Bourgogne 44150 Ancenis-Saint-Géréon 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.