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 1979-04-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2964723 453177669 @Company
@Persons
@UBO
@INPI
MOREL Aurelie, Paulette, Marie
DoB: 1979-12-17
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE DU BELVEDERE DOMAINE DE ROUGEMONT 28210 COULOMBS FRANCE
2964724 453177669 @Company
@Persons
@UBO
@INPI
MOREL Aurelie, Paulette, Marie
DoB: 1979-12-17
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AVENUE DU BELVEDERE DOMAINE DE ROUGEMONT 28210 COULOMBS FRANCE
2976068 534095674 @Company
@Persons
@UBO
@INPI
MOREL Aurélie
DoB: 1979-12-17
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Mésangerie 28410 Boutigny-Prouais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2992331 477986582 @Company
@Persons
@UBO
@INPI
MOREL Aurélie, Paulette, Marie
DoB: 1979-12-17
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Grugeons Les Joncs 28410 Boutigny-Prouais FRANCE yes
@Cadastre
@Geotag
2992332 477986582 @Company
@Persons
@UBO
@INPI
MOREL Aurélie, Paulette, Marie
DoB: 1979-12-17
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Grugeons Les Joncs 28410 Boutigny-Prouais FRANCE yes
@Cadastre
@Geotag
2992936 451313779 @Company
@Persons
@UBO
@INPI
MOREL Aurélie
DoB: 1979-12-17
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue du Belvédère 28210 Coulombs FRANCE
4876407 817750987 @Company
@Persons
@UBO
@INPI
GUILLAUD-BATAILLE MOREL Armelle Frédérique Andrée
DoB: 1979-04-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Route de Lyon 69740 Genas France
5159999 507830115 @Company
@Persons
@UBO
@INPI
AVE Gaëlic
DoB: 1979-04-17
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Joseph Morel 59167 Lallaing FRANCE
5304341 824446835 @Company
@Persons
@UBO
@INPI
MOREL BLOUET Julie
DoB: 1979-11-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Versailles Ferté-Macé 61600 FERTE MACE (LA) FRANCE
5304342 824446835 @Company
@Persons
@UBO
@INPI
MOREL BLOUET Julie
DoB: 1979-11-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de Versailles Ferté-Macé 61600 FERTE MACE (LA) FRANCE
8237091 813939246 @Company
@Persons
@UBO
@INPI
MOREL GUEDON Christelle Jacqueline Marie
DoB: 1979-04-17
PoB: 59343 Lesquin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue Pierre Marty 31390 Carbonne France
9294681 531747848 @Company
@Persons
@UBO
@INPI
DENIS Olivier Guillaume Laurent
DoB: 1979-05-17
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Lieu Morel 14130 Saint-Hymer FRANCE
9478654 429906548 @Company
@Persons
@UBO
@INPI
GUILLAUD-BATAILLE MOREL Armelle Frédérique Andrée
DoB: 1979-04-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 B Route de Lyon 69740 Genas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10622797 517937660 @Company
@Persons
@UBO
@INPI
SASSOLAT Mathieu Christophe Henri
DoB: 1979-02-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Pêche Morel Villa la Source 7100 Roiffieux France yes
@Cadastre
@Geotag
10622798 517937660 @Company
@Persons
@UBO
@INPI
SASSOLAT Mathieu Christophe Henri
DoB: 1979-02-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Pêche Morel Villa la Source 7100 Roiffieux France yes
@Cadastre
@Geotag
11378278 510325442 @Company
@Persons
@UBO
@INPI
LEVISTRE Charles-André Samuel Didier
DoB: 1979-12-17
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Morel Billet 27340 Pont-de-l'Arche FRANCE
12553726 450821145 @Company
@Persons
@UBO
@INPI
LEVISTRE Charles-André, Samuel, Didier
DoB: 1979-12-17
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Morel Billet 27340 Pont-de-l'arche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.