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 1980-11-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3553135 343128294 @Company
@Persons
@UBO
@INPI
MOREL Cédric
DoB: 1980-11-23
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 Avenue Félix Faure 69003 Lyon FRANCE
3553136 343128294 @Company
@Persons
@UBO
@INPI
MOREL Cédric
DoB: 1980-11-23
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 Avenue Félix Faure 69003 Lyon FRANCE
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
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
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
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
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
12190946 807670468 @Company
@Persons
@UBO
@INPI
MOREL Alys
DoB: 1980-03-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Raymond Losserand 75014 Paris FRANCE yes
@Cadastre
@Geotag
12190947 807670468 @Company
@Persons
@UBO
@INPI
MOREL Alys
DoB: 1980-03-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Raymond Losserand 75014 Paris FRANCE yes
@Cadastre
@Geotag
12996847 802672097 @Company
@Persons
@UBO
@INPI
MOREL ROBERT Alexandra
DoB: 1980-11-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Moulin 70150 Bay FRANCE
13008791 801313040 @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
yes
@Cadastre
@Geotag
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
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
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
15399940 754012011 @Company
@Persons
@UBO
@INPI
MOREL SCHILLINGER Karine
DoB: 1980-03-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée du Péage 77090 Collégien FRANCE
16193719 842719874 @Company
@Persons
@UBO
@INPI
MOREL Caroline, Evelyne, Monique
DoB: 1980-10-20
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Cayrac Castelnau-Montratier 46170 Castelnau Montratier-Sainte Alauzi 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.