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 1976-11-30 found 13 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
1196622 501049415 @Company
@Persons
@UBO
@INPI
BONNAVENT-DUVERNE MOREL Isabelle
DoB: 1976-07-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue VOLTAIRE 93190 Livry-Gargan FRANCE
1196623 501049415 @Company
@Persons
@UBO
@INPI
BONNAVENT-DUVERNE MOREL Isabelle
DoB: 1976-07-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue VOLTAIRE 93190 Livry-Gargan FRANCE
7375485 533518635 @Company
@Persons
@UBO
@INPI
MOREL Vincent Vladimir
DoB: 1976-11-30
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place Jules Balestier 34800 Clermont-l'Hérault FRANCE
7393726 514942671 @Company
@Persons
@UBO
@INPI
MOREL Vincent Vladimir
DoB: 1976-11-30
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Biffon 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
9891919 507383792 @Company
@Persons
@UBO
@INPI
MOREL Vincent
DoB: 1976-11-30
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 rue d'Artois 34200 Sète FRANCE
10866702 301170429 @Company
@Persons
@UBO
@INPI
MOREL Etienne, Pierre
DoB: 1976-09-14
PoB: 58095 Decize FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Village 1270 Verjon FRANCE yes
@Cadastre
@Geotag
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
13757721 515290203 @Company
@Persons
@UBO
@INPI
MOREL Frederic, James, Patrick
DoB: 1976-03-16
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts de la Marina - Cannelle Appt C9 pointe du Bout 97229 Les Trois Ilets France
13761815 523771632 @Company
@Persons
@UBO
@INPI
MOREL Frédéric James Patrick
DoB: 1976-03-16
PoB: Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Pointe du Bout -Chez Morel F les Hauts de la Marina -Bat Cannelle 97229 Les trois îlets France
13761816 523771632 @Company
@Persons
@UBO
@INPI
MOREL Frédéric James Patrick
DoB: 1976-03-16
PoB: Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Pointe du Bout -Chez Morel F les Hauts de la Marina -Bat Cannelle 97229 Les trois îlets France
13792948 813906179 @Company
@Persons
@UBO
@INPI
LECART MOREL Aurélie, Lucette, Renée
DoB: 1976-01-19
PoB: Rouen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10B allée des Pitons la Colline 97233 Schoelcher 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.