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 1976-09-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
212684 352804124 @Company
@Persons
@UBO
@INPI
TAUPENAS MOREL Julie Christine Patricia
DoB: 1976-12-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Baume 7580 Saint-Jean-le-Centenier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
212685 352804124 @Company
@Persons
@UBO
@INPI
TAUPENAS MOREL Julie Christine Patricia
DoB: 1976-12-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Baume 7580 Saint-Jean-le-Centenier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6943615 751761800 @Company
@Persons
@UBO
@INPI
MOREL Sébastien
DoB: 1976-09-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 rue du Barbâtre 51100 Reims FRANCE
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
10695120 509694519 @Company
@Persons
@UBO
@INPI
MOREL Jérémy Denis
DoB: 1976-09-14
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Epinettes 10500 Précy-Saint-Martin FRANCE
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
10988932 721920304 @Company
@Persons
@UBO
@INPI
MOREL Fernand
DoB: 1939-09-22
PoB: FREMICOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62450 BAPAUME 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
11425541 793449166 @Company
@Persons
@UBO
@INPI
MOREL Alexis
DoB: 1976-12-10
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Voie des Fours à Pain 27690 Léry FRANCE
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
14250450 850462805 @Company
@Persons
@UBO
@INPI
MOREL LOUIS JANNICK
DoB: 1976-09-25
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du Volcan 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.