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 1980-05-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
367762 329736276 @Company
@Persons
@UBO
@INPI
LA MOUCHE Amaury, Alain
DoB: 1980-08-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 - 15 rue Morel Retz 21000 Dijon FRANCE
1497047 810246777 @Company
@Persons
@UBO
@INPI
BLARDONE MOREL Murielle
DoB: 1980-10-27
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 C rue de Besançon 25300 Pontarlier 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
3322505 503432346 @Company
@Persons
@UBO
@INPI
MOREL Johan
DoB: 1980-12-15
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Vernet parc Florentin Bâtiment C Apparteme 3200 Vichy FRANCE
4745311 538174970 @Company
@Persons
@UBO
@INPI
MOREL Bénédicte Marie Philippa Noëlie
DoB: 1980-11-19
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard Gallieni appt B101 94130 Nogent-sur-Marne FRANCE
4745312 538174970 @Company
@Persons
@UBO
@INPI
MOREL Bénédicte Marie Philippa Noëlie
DoB: 1980-11-19
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard Gallieni appt B101 94130 Nogent-sur-Marne 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
5286898 332250190 @Company
@Persons
@UBO
@INPI
MOREL Tony
DoB: 1980-01-29
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Cour de Coulonces 14500 Coulonces FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6329132 323191106 @Company
@Persons
@UBO
@INPI
MOREL Stéphanie
DoB: 1980-12-19
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue d'aviau 33000 Bordeaux FRANCE
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
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
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
7390543 538656778 @Company
@Persons
@UBO
@INPI
MOREL DI NATALE Virginie Karine Caroline
DoB: 1980-09-24
PoB: 62588 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Grand rue 34160 Saint-Drézéry FRANCE yes
@Cadastre
@Geotag
7558795 523384568 @Company
@Persons
@UBO
@INPI
MOREL Agathe Marie Olivia
DoB: 1980-02-19
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 - 123 rue du Théâtre ( 75015 Paris 15 FRANCE
9292922 807393319 @Company
@Persons
@UBO
@INPI
MOREL Magali, Michèle, Corinne
DoB: 1980-05-19
PoB: 14243 Equemauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fosserie 14600 Honfleur FRANCE
9292923 807393319 @Company
@Persons
@UBO
@INPI
MOREL Magali, Michèle, Corinne
DoB: 1980-05-19
PoB: 14243 Equemauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fosserie 14600 Honfleur FRANCE
10786434 499830180 @Company
@Persons
@UBO
@INPI
MOREL Sylvain Pierre Robert
DoB: 1980-01-29
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 BIS Rue DU BOIS 80930 Ercheu France
11486621 539624254 @Company
@Persons
@UBO
@INPI
MOREL Bénédicte, Marie, Philippa, Noellie
DoB: 1980-11-19
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Galliéni Appartement B 101 94130 Nogent-sur-Marne FRANCE
11486622 539624254 @Company
@Persons
@UBO
@INPI
MOREL Bénédicte, Marie, Philippa, Noellie
DoB: 1980-11-19
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 boulevard Galliéni Appartement B 101 94130 Nogent-sur-Marne FRANCE
13093479 797492451 @Company
@Persons
@UBO
@INPI
MOREL Ivan
DoB: 1980-11-03
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DES MARTYRS Venarsal 19360 Malemort FRANCE yes
@Cadastre
@Geotag
13093480 797492451 @Company
@Persons
@UBO
@INPI
MOREL Ivan
DoB: 1980-11-03
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DES MARTYRS Venarsal 19360 Malemort FRANCE yes
@Cadastre
@Geotag
13379670 444967749 @Company
@Persons
@UBO
@INPI
MOREL Fanny
DoB: 1980-10-19
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES IFS 84310 MORIERES LES AVIGNON 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

 

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.