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 1976-07-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580196 830916664 @Company
@Persons
@UBO
@INPI
MOREL BLONDELLE Solène
DoB: 1976-03-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue de la Pelle a Porteau 85270 Saint-Hilaire-de-Riez France
580197 830916664 @Company
@Persons
@UBO
@INPI
MOREL BLONDELLE Solène
DoB: 1976-03-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue de la Pelle a Porteau 85270 Saint-Hilaire-de-Riez France
948466 537452542 @Company
@Persons
@UBO
@INPI
MOREL LETOUBLON Marion
DoB: 1976-07-23
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Petit Nice 69370 Saint-Didier-au-Mont-d'Or France
4909485 537452542 @Company
@Persons
@UBO
@INPI
MOREL LETOUBLON Marion
DoB: 1976-07-23
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Petit Nice 69370 Saint-Didier-au-Mont-d'Or France
8379650 527497242 @Company
@Persons
@UBO
@INPI
MOREL Sébastien Patrice
DoB: 1976-02-23
PoB: 69381 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT POGGIALE 20230 San-Nicolao FRANCE
10257205 823101837 @Company
@Persons
@UBO
@INPI
MOREL David Gilbert Fabrice
DoB: 1976-07-23
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Jean Mermoz Résidence Osiris Bât B 7200 Aubenas FRANCE yes
@Cadastre
@Geotag
10257206 823101837 @Company
@Persons
@UBO
@INPI
MOREL David Gilbert Fabrice
DoB: 1976-07-23
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Jean Mermoz Résidence Osiris Bât B 7200 Aubenas FRANCE yes
@Cadastre
@Geotag
10294208 814207049 @Company
@Persons
@UBO
@INPI
MOREL David Gilbert Fabrice
DoB: 1976-07-23
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Jean Mermoz Résidence Osiris Bât B 7200 Aubenas FRANCE
10294238 414687889 @Company
@Persons
@UBO
@INPI
MOREL David Gilbert Fabrice
DoB: 1976-07-23
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Jean Mermoz 7200 Aubenas FRANCE
10295084 814177788 @Company
@Persons
@UBO
@INPI
MOREL David Gilbert Fabrice
DoB: 1976-07-23
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Jean Mermoz Résidence Osiris Bât B 7200 Aubenas FRANCE
10295085 814177788 @Company
@Persons
@UBO
@INPI
MOREL David Gilbert Fabrice
DoB: 1976-07-23
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Jean Mermoz Résidence Osiris Bât B 7200 Aubenas FRANCE
10613099 494206857 @Company
@Persons
@UBO
@INPI
MOREL David Gilbert Fabrice
DoB: 1976-07-23
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Granzon 7140 Les Vans France
10615260 505101188 @Company
@Persons
@UBO
@INPI
MOREL David Gilbert fabrice
DoB: 1976-07-23
PoB: 89024 Auxerre (89) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Granzon 7140 Les Vans France
10618195 432904357 @Company
@Persons
@UBO
@INPI
MOREL David Gilbert Fabrice
DoB: 1976-07-23
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DE LA BARRE 7140 Les Vans France
14243029 817619828 @Company
@Persons
@UBO
@INPI
MOREL Dominique Jean
DoB: 1976-07-13
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin des Toulits Bezaves 97480 Saint-Joseph 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.