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 1976-03-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156302 838381838 @Company
@Persons
@UBO
@INPI
MOREL CHENUE Agnès
DoB: 1976-08-03
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Philibert Delorme 75017 Paris FRANCE
2495592 790267199 @Company
@Persons
@UBO
@INPI
Morel Sébastien Yves Marcel
DoB: 1976-03-22
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Belphegor 77240 Cesson France
2639594 377492103 @Company
@Persons
@UBO
@INPI
MOREL Maxime
DoB: 1976-03-10
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26130 Saint-Restitut France
3722712 398858845 @Company
@Persons
@UBO
@INPI
NALIN MOREL Manon, Paulette, Beatrix
DoB: 1976-12-26
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
1000 chemin des Marmets 13560 Sénas FRANCE yes
@Cadastre
@Geotag
5912195 750464018 @Company
@Persons
@UBO
@INPI
MOREL Nils
DoB: 1976-10-08
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Vaucanson 38000 Grenoble France yes
@Cadastre
@Geotag
5912197 750464018 @Company
@Persons
@UBO
@INPI
MOREL Nils
DoB: 1976-10-08
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Vaucanson 38000 Grenoble France yes
@Cadastre
@Geotag
7709462 503080699 @Company
@Persons
@UBO
@INPI
BEAUPERE Cyril Bernard
DoB: 1976-10-06
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jules Morel 76730 Bacqueville-en-Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7709463 503080699 @Company
@Persons
@UBO
@INPI
BEAUPERE Cyril Bernard
DoB: 1976-10-06
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jules Morel 76730 Bacqueville-en-Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7727149 439583089 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1976-04-26
PoB: 78311 HOUILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RTE DE TOURS 41400 MONTRICHARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8536012 449050657 @Company
@Persons
@UBO
@INPI
MOREL DUQUET Christelle
DoB: 1976-10-20
PoB: 25388 Montbéliard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Combe Bourgeois 25450 Damprichard FRANCE
10150768 325506921 @Company
@Persons
@UBO
@INPI
MOREL POYE Sabine
DoB: 1976-02-03
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Mazelle 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10985424 321153983 @Company
@Persons
@UBO
@INPI
MOREL Mélanie
DoB: 1976-09-10
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
153 rue de la Bassee residence les Jardins du Consul Bat 59000 Lille FRANCE
10995189 378147797 @Company
@Persons
@UBO
@INPI
MOREL Jean-Jacques
DoB: 1976-05-11
PoB: MAUBEUGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 RUE EMILE ZOLA 62740 FOUQUIERES LES LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12845291 343026696 @Company
@Persons
@UBO
@INPI
EARL MOREL
DoB: 377492103
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
91 chemin du Pradelou 26130 Saint-Restitut FRANCE yes
@Cadastre
@Geotag
12845292 343026696 @Company
@Persons
@UBO
@INPI
EARL MOREL
DoB: 377492103
PoB:
P. Morale UBO
Quality: Secrétaire du conseil d'administration
@OCCRP Alef
@WC
91 chemin du Pradelou 26130 Saint-Restitut FRANCE yes
@Cadastre
@Geotag
13424448 402276851 @Company
@Persons
@UBO
@INPI
MOREL Maxime
DoB: 1976-03-10
PoB: PIERRELATTE (26)
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
91 chemin du Pradelou 26130 Saint-Restitut FRANCE
14771929 504674144 @Company
@Persons
@UBO
@INPI
MOREL Michaël José
DoB: 1976-05-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Ludwig Van Beethoven 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14774081 834335051 @Company
@Persons
@UBO
@INPI
NALIN MOREL Manon
DoB: 1976-12-26
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1000 Chemin des Marmets 13560 Sénas 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.