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 1978-11-23 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4935094 489885681 @Company
@Persons
@UBO
@INPI
MOREL Caroline
DoB: 1978-11-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 Avenue Franklin Roosevelt 69500 Bron France
4935095 489885681 @Company
@Persons
@UBO
@INPI
MOREL Caroline
DoB: 1978-11-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Avenue Franklin Roosevelt 69500 Bron France
7923774 749815619 @Company
@Persons
@UBO
@INPI
MOREL Céline
DoB: 1978-08-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Basfroi 75011 Paris FRANCE yes
@Cadastre
@Geotag
11764102 415750868 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU PAYS DE GRASSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57 Avenue PIERRE SEMARD 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13917984 438173643 @Company
@Persons
@UBO
@INPI
ANNICETTE-MONDELIS David Roland
DoB: 1978-09-17
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue DAUDOIN MOREL 97160 Le Moule France
13955195 820838191 @Company
@Persons
@UBO
@INPI
CHATEAUNEUF Claudy, Jean
DoB: 1978-06-02
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Residence Barbadine Num 3512 Morel 97160 Le Moule France
13966897 849411426 @Company
@Persons
@UBO
@INPI
GAMELIN Chloé
DoB: 1978-10-30
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Morel lotissement la Moreliere 97117 Port-Louis France
14245545 827705203 @Company
@Persons
@UBO
@INPI
MOREL Florent, Matthieu, Yann
DoB: 1978-11-08
PoB: 76329 Gruchet-le-Valasse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 chemin Fatak 97436 Saint-Leu France
15416680 383273745 @Company
@Persons
@UBO
@INPI
MOREL GREGORY
DoB: 1978-01-11
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
186 Route de Fay 69620 Saint-Vérand France
16192897 825300460 @Company
@Persons
@UBO
@INPI
MOREL MRUGALSKI Adeline, Agnès, Thérèse
DoB: 1978-06-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Avenue du Château 64800 Arros-de-Nay 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.