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 1980-03-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
992887 392050621 @Company
@Persons
@UBO
@INPI
ADAMI Stéphane, André
DoB: 1980-08-13
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4C rue Morel Billet 27340 Pont-de-l'arche FRANCE
1497279 821459823 @Company
@Persons
@UBO
@INPI
MOREL Nicolas, Yves, Marie
DoB: 1980-07-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 chemin des Arbeux Vaux-les-Prés 25770 CHEMAUDIN ET VAUX FRANCE
4838731 483676466 @Company
@Persons
@UBO
@INPI
MOREL Olivier Jean-Paul
DoB: 1980-08-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin des Verzières 69110 Sainte-Foy-lès-Lyon France
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
7298085 484567102 @Company
@Persons
@UBO
@INPI
MOREL Lucile Marie France
DoB: 1980-03-08
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin Vert 78770 Marcq France
9292664 821847407 @Company
@Persons
@UBO
@INPI
MOREL Rudy, Denis, Jean
DoB: 1980-03-04
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route d'Orbec 27300 Caorches-Saint-Nicolas FRANCE
10451691 440907244 @Company
@Persons
@UBO
@INPI
MOREL Olivier
DoB: 1980-04-03
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Montreuil 62180 Verton FRANCE
11215272 518191317 @Company
@Persons
@UBO
@INPI
GERARD GERARD-MOREL Delphine Marie Claire
DoB: 1980-10-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 les Châtelets, Beslé-Sur-Vilaine 44290 Guémené-Penfao France yes
@Cadastre
@Geotag
11215273 518191317 @Company
@Persons
@UBO
@INPI
GERARD GERARD-MOREL Delphine Marie Claire
DoB: 1980-10-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 les Châtelets, Beslé-Sur-Vilaine 44290 Guémené-Penfao France yes
@Cadastre
@Geotag
12341953 533910329 @Company
@Persons
@UBO
@INPI
MOREL Olivier
DoB: 1980-12-21
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU CHEVALIER DE SAINT GEORGE 75008 Paris FRANCE
13002292 431353515 @Company
@Persons
@UBO
@INPI
MOREL Benoit, Dominique
DoB: 1980-03-26
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 boulevard Malesherbes 75008 Paris 08 FRANCE
13002293 431353515 @Company
@Persons
@UBO
@INPI
MOREL Benoit, Dominique
DoB: 1980-03-26
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 boulevard Malesherbes 75008 Paris 08 FRANCE
13002294 431353515 @Company
@Persons
@UBO
@INPI
MOREL Benoit, Dominique
DoB: 1980-03-26
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
63 boulevard Malesherbes 75008 Paris 08 FRANCE
13612330 351841374 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1980-08-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Cardinal Gousset 51100 Reims FRANCE
13612331 351841374 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1980-08-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Cardinal Gousset 51100 Reims FRANCE
14065269 500494349 @Company
@Persons
@UBO
@INPI
MOREL Xavier
DoB: 1980-03-26
PoB: 83061 Fréjus (83) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
240 Boulevard Léonel Bertin Maurice Residenc Bleu Emeraude 97150 Saint-Martin France yes
@Cadastre
@Geotag
14622069 412975641 @Company
@Persons
@UBO
@INPI
MOREL LAFOLIE Lucile Marie France
DoB: 1980-03-08
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Chapelle 78470 Saint-Rémy-lès-Chevreuse France yes
@Cadastre
@Geotag
14641908 450730213 @Company
@Persons
@UBO
@INPI
MOREL HUBARD Ingrid, Chantal, Huguette
DoB: 1980-09-28
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de la Vierge Pont-de-Briques 62360 Saint-Étienne-au-Mont FRANCE
15839007 834906802 @Company
@Persons
@UBO
@INPI
MOREL Benoît Dominique
DoB: 1980-03-26
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Boulevard Haussmann 75008 Paris France 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.