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 1980-01-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4070533 528559149 @Company
@Persons
@UBO
@INPI
MOREL Fabien Jean René
DoB: 1980-01-03
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue du Bac 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4070534 528559149 @Company
@Persons
@UBO
@INPI
MOREL Fabien Jean René
DoB: 1980-01-03
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du Bac 91210 Draveil FRANCE yes
@Cadastre
@Geotag
5717875 382085264 @Company
@Persons
@UBO
@INPI
MOREL MARGUERIE Emilie
DoB: 1980-12-01
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Michel d'Ornano 14430 Beuvron-en-Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6359270 798664264 @Company
@Persons
@UBO
@INPI
MOREL Stéphanie
DoB: 1980-12-19
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue d'Aviau 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6380962 821783230 @Company
@Persons
@UBO
@INPI
MOREL Alys
DoB: 1980-03-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Fabre 33210 Langon FRANCE
6380963 821783230 @Company
@Persons
@UBO
@INPI
MOREL Alys
DoB: 1980-03-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Fabre 33210 Langon FRANCE
6414078 804342962 @Company
@Persons
@UBO
@INPI
MOREL Stephanie
DoB: 1980-12-19
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue d'Aviau 33000 Bordeaux FRANCE
7621590 512058447 @Company
@Persons
@UBO
@INPI
MOREL Tony
DoB: 1980-01-29
PoB: 14762 Vire FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Bourg Coulonces 14500 Vire Normandie FRANCE
7701282 521041921 @Company
@Persons
@UBO
@INPI
MOREL Guillaume, Serge, Yves
DoB: 1980-03-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Vieux Palais 76000 Rouen FRANCE yes
@Cadastre
@Geotag
10465375 480048263 @Company
@Persons
@UBO
@INPI
MOREL Antoine
DoB: 1980-12-03
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 CHE. du Grand Brouck 62500 Clairmarais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10885536 531299766 @Company
@Persons
@UBO
@INPI
MOREL Frédéric Alain
DoB: 1980-04-26
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Sables 1600 Massieux FRANCE yes
@Cadastre
@Geotag
10885537 531299766 @Company
@Persons
@UBO
@INPI
MOREL Frédéric Alain
DoB: 1980-04-26
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Sables 1600 Massieux FRANCE yes
@Cadastre
@Geotag
10894724 481944981 @Company
@Persons
@UBO
@INPI
MOREL Frédéric Alain
DoB: 1980-04-26
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 rue Vendôme 69003 Lyon 03 FRANCE
10907789 452529688 @Company
@Persons
@UBO
@INPI
MOREL Tanguy
DoB: 1980-02-09
PoB: 01053 BOURG EN BRESSE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE 1660 CHAVEYRIAT FRANCE
14687363 834712481 @Company
@Persons
@UBO
@INPI
PHILIPPOT MOREL Gwenn, Anne, Marie, Thérèse
DoB: 1980-01-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jeanne d'Albret 64800 Coarraze FRANCE
14895377 842224891 @Company
@Persons
@UBO
@INPI
MOREL Benjamin, Guillaume, Gilles, Thierry
DoB: 1980-03-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Mairie 54210 Ferrières FRANCE
14966326 842224891 @Company
@Persons
@UBO
@INPI
MOREL Benjamin, Guillaume, Gilles, Thierry
DoB: 1980-03-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Mairie 54210 Ferrières FRANCE
15157516 842224891 @Company
@Persons
@UBO
@INPI
MOREL Benjamin, Guillaume, Gilles, Thierry
DoB: 1980-03-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Mairie 54210 Ferrières 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.