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 1978-03-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8053620 788867398 @Company
@Persons
@UBO
@INPI
MOREL Romain Francis
DoB: 1978-09-27
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Oute de la Gare 37190 Rivarennes France yes
@Cadastre
@Geotag
8053621 788867398 @Company
@Persons
@UBO
@INPI
MOREL Romain Francis
DoB: 1978-09-27
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Oute de la Gare 37190 Rivarennes France yes
@Cadastre
@Geotag
9317220 508768975 @Company
@Persons
@UBO
@INPI
ALLEAUME MOREL Hélène Françoise Aline
DoB: 1978-03-13
PoB: 14243 Equemauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Croix Rouge 14600 Equemauville FRANCE
9317221 508768975 @Company
@Persons
@UBO
@INPI
ALLEAUME MOREL Hélène Françoise Aline
DoB: 1978-03-13
PoB: 14243 Equemauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Croix Rouge 14600 Equemauville FRANCE
11959614 524521945 @Company
@Persons
@UBO
@INPI
MOREL Xavier Jean Vincent
DoB: 1978-03-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Impasse du Sycomore Metz-Tessy 74330 Epagny-Metz-Tessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11959615 524521945 @Company
@Persons
@UBO
@INPI
MOREL Xavier Jean Vincent
DoB: 1978-03-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Impasse du Sycomore Metz-Tessy 74330 Epagny-Metz-Tessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11959993 524832326 @Company
@Persons
@UBO
@INPI
MOREL Xavier Jean Vincent
DoB: 1978-03-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Impasse du Sycomore Metz-Tessy 74330 Epagny-Metz-Tessy France
11996792 453257305 @Company
@Persons
@UBO
@INPI
MOREL Xavier
DoB: 1978-03-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Sycomore Metz-Tessy 74330 Epagny-Metz-Tessy France
12008183 789514098 @Company
@Persons
@UBO
@INPI
MOREL Xavier Jean Vincent
DoB: 1978-03-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 TER Impasse du Sycomore Metz-Tessy 74330 Epagny-Metz-Tessy France
13581640 512873845 @Company
@Persons
@UBO
@INPI
DRIDI Nasser
DoB: 1978-08-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Place Lieutenant Morel 69001 Lyon France
14240345 803919208 @Company
@Persons
@UBO
@INPI
MOREL Laurent Mickaël
DoB: 1978-03-08
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin Morel Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14761986 832970727 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1978-06-08
PoB: 06069 Grasse (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
200 Avenue Antoine de Saint Exupéry 6130 Grasse France
14761987 832970727 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1978-06-08
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Avenue Antoine de Saint Exupéry 6130 Grasse 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.