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 1978-05-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
606431 438153702 @Company
@Persons
@UBO
@INPI
LANGLOIS MOREL Sophie, Marie-Claire, Nicole
DoB: 1978-01-23
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité des Trois Princesses 50330 Saint-Pierre-Eglise FRANCE
3703955 812875524 @Company
@Persons
@UBO
@INPI
MOREL-CHEVILLET CLAUDEL Sophie
DoB: 1978-02-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5000 route de Port Saint-Louis du Rhône 13200 Arles FRANCE
3851983 488421124 @Company
@Persons
@UBO
@INPI
MOREL Jessie Stéphanie
DoB: 1978-05-22
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Roches 69670 Vaugneray France
8850369 408565844 @Company
@Persons
@UBO
@INPI
MOREL MILLET Soizic
DoB: 1978-05-18
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Impasse des Coquelicots 35890 Laillé FRANCE
8859136 510576838 @Company
@Persons
@UBO
@INPI
MOREL MILLET Soizic
DoB: 1978-05-18
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Impasse des Coquelicots 35890 Laillé FRANCE
8911956 442204954 @Company
@Persons
@UBO
@INPI
MOREL MILLET Soizic
DoB: 1978-05-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Impasse des Coquelicots 35890 Laillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8924166 443680541 @Company
@Persons
@UBO
@INPI
MOREL MILLET Soizic
DoB: 1978-05-18
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Impasse des Coquelicots 35890 Laillé FRANCE yes
@Cadastre
@Geotag
8930907 404136533 @Company
@Persons
@UBO
@INPI
MOREL MILLET Soizic
DoB: 1978-05-18
PoB: 35238 RENNES
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 Impasse des Coquelicots 35890 Laillé FRANCE
10664645 811686617 @Company
@Persons
@UBO
@INPI
ERARD Alexandra
DoB: 1978-11-15
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Pierre Morel Morez 39400 Hauts de Bienne FRANCE
11386568 522897362 @Company
@Persons
@UBO
@INPI
FRILOUX MOREL Céline
DoB: 1978-01-18
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Des Rives de l'Iton 27400 Amfreville-sur-Iton FRANCE
11991132 482251311 @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 Impasse du Sycomore Metz-Tessy 74330 Epagny-Metz-Tessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12702071 805392966 @Company
@Persons
@UBO
@INPI
MOREL Stéphane, Rémy, Gérard
DoB: 1978-06-12
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Ogrie 50680 Saint-Jean-de-Savigny FRANCE
12799612 390355063 @Company
@Persons
@UBO
@INPI
MOREL LAINE Mariette
DoB: 1978-09-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue du Vallon de la Vierge 13100 Aix-en-Provence FRANCE
15877010 892033838 @Company
@Persons
@UBO
@INPI
PALMERO Franck Georges Albert
DoB: 1978-12-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Amedée Morel 38000 Grenoble 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.