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 1980-03-26 found 22 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
2587983 500334040 @Company
@Persons
@UBO
@INPI
SENECHAL Mary
DoB: 1980-10-18
PoB: Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Morel 26220 Vesc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2668963 805179900 @Company
@Persons
@UBO
@INPI
MOREL Jérémy
DoB: 1980-10-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1225 Chemin du Razas 26780 Malataverne France
4922760 823923487 @Company
@Persons
@UBO
@INPI
MOREL Benoit Dominique
DoB: 1980-03-26
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
165 Boulevard Pereire 75017 Paris France
4922761 823923487 @Company
@Persons
@UBO
@INPI
MOREL Benoît Dominique
DoB: 1980-03-26
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Boulevard Pereire 75017 Paris France
4975835 525309597 @Company
@Persons
@UBO
@INPI
MOREL Benoît
DoB: 1980-03-26
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Cours de la Liberté 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5010519 512893405 @Company
@Persons
@UBO
@INPI
MOREL Benoît Dominique
DoB: 1980-03-26
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Cours de la Liberté 69003 Lyon France yes
@Cadastre
@Geotag
5010522 512893405 @Company
@Persons
@UBO
@INPI
MOREL Benoît Dominique
DoB: 1980-03-26
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Cours de la Liberté 69003 Lyon France yes
@Cadastre
@Geotag
7565114 429066442 @Company
@Persons
@UBO
@INPI
MOREL Xavier
DoB: 1980-03-26
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 boulevard de Grand Case Résidence Bleu Emeraude 97150 Saint-Martin FRANCE
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
10295053 750476764 @Company
@Persons
@UBO
@INPI
MOREL Julien Jean-Louis
DoB: 1980-02-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
382 Rue Emile Zola 73490 La Ravoire FRANCE
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
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
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
14068993 533824058 @Company
@Persons
@UBO
@INPI
MOREL Xavier
DoB: 1980-03-26
PoB: 83061 Fréjus (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rés. Bleu Emeraude 240 Boulevard Bertin Maurice 97150 Saint-Martin France
15388729 533824058 @Company
@Persons
@UBO
@INPI
MOREL Xavier Christian Paul
DoB: 1980-03-26
PoB: 83061 Fréjus (83) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rés. Bleu Emeraude 240 Boulevard Bertin Maurice 97150 Saint-Martin France
15698753 837812510 @Company
@Persons
@UBO
@INPI
Morel Benoit
DoB: 26/03/1980
PoB: Belfort FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
19 quai Victor Augagneur 69003 Lyon France yes
@Cadastre
@Geotag
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.