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 1980-02-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1485648 517882338 @Company
@Persons
@UBO
@INPI
MOREL Stéphane Bernard Marius
DoB: 1980-05-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Ruisseau 25480 Ecole-valentin FRANCE
1485649 517882338 @Company
@Persons
@UBO
@INPI
MOREL Stéphane Bernard Marius
DoB: 1980-05-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue du Ruisseau 25480 Ecole-valentin FRANCE
2329548 500798137 @Company
@Persons
@UBO
@INPI
MOREL Magalie
DoB: 1980-02-19
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Dufrenoy 75116 Paris France
3113468 379639594 @Company
@Persons
@UBO
@INPI
MOREL Jennifer Annie
DoB: 1980-02-12
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Georges Dimitroff 69120 Vaulx-en-Velin France
5339921 391422755 @Company
@Persons
@UBO
@INPI
LEPARGNEUR MOREL Aline
DoB: 1980-12-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Froide 14980 Rots FRANCE yes
@Cadastre
@Geotag
6349167 811667252 @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
yes
@Cadastre
@Geotag
10258341 808216972 @Company
@Persons
@UBO
@INPI
MOREL Julien Jean-Louis
DoB: 1980-02-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Boulevard des Anglais 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10258342 808216972 @Company
@Persons
@UBO
@INPI
MOREL Julien Jean-Louis
DoB: 1980-02-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Boulevard des Anglais 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10260543 511320582 @Company
@Persons
@UBO
@INPI
MOREL Julien Jean-Louis
DoB: 1980-02-26
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
382 Rue Emile Zola 73490 La Ravoire FRANCE
10432843 498922277 @Company
@Persons
@UBO
@INPI
MOREL Guillaume Bruno
DoB: 1980-05-02
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Neuf Manoir 62240 Senlecques FRANCE
10864915 811305457 @Company
@Persons
@UBO
@INPI
MOREL Gwenaelle, Anne-Joêlle
DoB: 1980-06-02
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20B avenue de l'Armançon 21140 Millery FRANCE yes
@Cadastre
@Geotag
12328051 491419487 @Company
@Persons
@UBO
@INPI
MOREL Matthieu
DoB: 1980-02-10
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue MORER 75014 Paris FRANCE
13002985 799116371 @Company
@Persons
@UBO
@INPI
MOREL ROBERT Alexandra
DoB: 1980-11-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Poterne 70150 Marnay FRANCE yes
@Cadastre
@Geotag
14224290 481554061 @Company
@Persons
@UBO
@INPI
MOREL Myriam, Elisabeth
DoB: 1980-07-26
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Tampon 97430 Le tampon France yes
@Cadastre
@Geotag
14224291 481554061 @Company
@Persons
@UBO
@INPI
MOREL Myriam, Elisabeth
DoB: 1980-07-26
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du Tampon 97430 Le tampon France yes
@Cadastre
@Geotag
14234297 533302097 @Company
@Persons
@UBO
@INPI
MOREL Jean, Florent
DoB: 1980-02-17
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue Alexandre Flemming 97430 Le tampon France
14250367 849998562 @Company
@Persons
@UBO
@INPI
MOREL MARIE-LAURENCE
DoB: 1980-02-01
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marechal Leclerc 97480 Saint Joseph 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.