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 1981-05-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130950 429469281 @Company
@Persons
@UBO
@INPI
MOREL Elodie Marion
DoB: 1981-11-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Tête d'Or 69006 Lyon France
728896 429469281 @Company
@Persons
@UBO
@INPI
MOREL Elodie Marion
DoB: 1981-11-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Tête d'Or 69006 Lyon France
1472246 435275375 @Company
@Persons
@UBO
@INPI
MOREL Baptiste
DoB: 1981-10-24
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 IMPASSE DU GL DE GAULLE 25390 ORCHAMPS VENNES FRANCE
1490265 380780486 @Company
@Persons
@UBO
@INPI
MOREL Baptiste
DoB: 1981-10-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25690 Passonfontaine FRANCE
1493277 778275289 @Company
@Persons
@UBO
@INPI
MOREL Baptiste
DoB: 1981-10-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 route d'Epenoy 25690 Passonfontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3249451 797428976 @Company
@Persons
@UBO
@INPI
MOREL BOUVIER Maryline
DoB: 1981-05-18
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Magnin 69490 Les Olmes France yes
@Cadastre
@Geotag
4126141 491969994 @Company
@Persons
@UBO
@INPI
MOREL Laétia Nicole Hélène
DoB: 1981-10-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Cours du Danube Appt 302 77700 Serris FRANCE
4126142 491969994 @Company
@Persons
@UBO
@INPI
MOREL Laétia Nicole Hélène
DoB: 1981-10-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Cours du Danube Appt 302 77700 Serris FRANCE
4423195 440665255 @Company
@Persons
@UBO
@INPI
MOREL Sébastien Daniel
DoB: 1981-08-22
PoB: Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue d'Hondeghem 59190 Hazebrouck France yes
@Cadastre
@Geotag
4423196 440665255 @Company
@Persons
@UBO
@INPI
MOREL Sébastien Daniel
DoB: 1981-08-22
PoB: Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue d'Hondeghem 59190 Hazebrouck France yes
@Cadastre
@Geotag
6173454 495371759 @Company
@Persons
@UBO
@INPI
MOREL Stéphanie Michèle Aimée Sylvie
DoB: 1981-01-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Lotissement les Balcons d'Audinet 43700 Brives-Charensac France yes
@Cadastre
@Geotag
7392082 825134604 @Company
@Persons
@UBO
@INPI
MOREL Sylvain, Paul, Henri, Dominique
DoB: 1981-11-15
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 impasse de la Garenne 34920 Le Cres FRANCE
9398325 817639909 @Company
@Persons
@UBO
@INPI
MOREL Grégory
DoB: 1981-05-24
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ty Boutic 29120 Plomeur FRANCE
9465814 538158007 @Company
@Persons
@UBO
@INPI
MOREL Jean-Baptiste
DoB: 1981-09-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
409 Montée des Perrières 38080 Saint-Marcel-Bel-Accueil France
9465815 538158007 @Company
@Persons
@UBO
@INPI
NOUN MOREL Nathalie
DoB: 1981-12-18
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
409 Montée des Perrières 38080 Saint-Marcel-Bel-Accueil France
10627921 392681011 @Company
@Persons
@UBO
@INPI
VIALE SCHLAGBAUER Lucie
DoB: 1981-05-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Château Morel 7340 Andance France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10627922 392681011 @Company
@Persons
@UBO
@INPI
VIALE SCHLAGBAUER Lucie
DoB: 1981-05-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Château Morel 7340 Andance France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334831 433442365 @Company
@Persons
@UBO
@INPI
MOREL Thomas Georges Marie
DoB: 1981-07-24
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Serre 39200 Saint-Claude France yes
@Cadastre
@Geotag
11334832 433442365 @Company
@Persons
@UBO
@INPI
MOREL Philippe Jacques Maurice
DoB: 1981-07-24
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Serre 39200 Saint-Claude France yes
@Cadastre
@Geotag
11339207 395364524 @Company
@Persons
@UBO
@INPI
MOREL Thomas Georges Marie
DoB: 1981-07-24
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sur la Serre 39200 Saint-Claude France
11339208 395364524 @Company
@Persons
@UBO
@INPI
MOREL Philippe Jacques Maurice
DoB: 1981-07-24
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sur la Serre 39200 Saint-Claude 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.