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 1981-05-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3631730 539655225 @Company
@Persons
@UBO
@INPI
MOREL Sacha
DoB: 1981-11-27
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Mignet 13300 Salon-de-Provence FRANCE
4948190 788819084 @Company
@Persons
@UBO
@INPI
MOREL Mathieu
DoB: 1981-02-11
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
153 Chemin des Ruettes 1360 Béligneux France
6494434 420823114 @Company
@Persons
@UBO
@INPI
MOREL Stéve
DoB: 1981-11-03
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Allée Calypso 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8147885 449525260 @Company
@Persons
@UBO
@INPI
MOREL Pierre Raphael
DoB: 1981-01-10
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue MARCONI 31400 Toulouse France
10258590 802147538 @Company
@Persons
@UBO
@INPI
GALOPIN Tatiana Sylvie
DoB: 1981-01-31
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourg Morel Restaurant la Marmite VALMOREL 73260 Les Avanchers-Valmorel FRANCE
10522244 825195043 @Company
@Persons
@UBO
@INPI
MOREL Alexandre, Alain
DoB: 1981-04-13
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Balcon des Huttes 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10522245 825195043 @Company
@Persons
@UBO
@INPI
MOREL Alexandre, Alain
DoB: 1981-04-13
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Balcon des Huttes 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10522246 825195043 @Company
@Persons
@UBO
@INPI
HUGUEL MOREL Gaëlle, Yvette, Thérèse
DoB: 1981-08-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Balcon des Huttes 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10522247 825195043 @Company
@Persons
@UBO
@INPI
HUGUEL MOREL Gaëlle, Yvette, Thérèse
DoB: 1981-08-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Balcon des Huttes 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10917151 441862901 @Company
@Persons
@UBO
@INPI
MOREL Celine
DoB: 1981-03-27
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES NARCISSES 1200 BELLEGARDE SUR VALSERINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10917152 441862901 @Company
@Persons
@UBO
@INPI
MOREL Celine
DoB: 1981-03-27
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES NARCISSES 1200 BELLEGARDE SUR VALSERINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11976061 793968363 @Company
@Persons
@UBO
@INPI
MOREL Ingrid Yvette
DoB: 1981-12-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 Rue du Fontanil Albens 73108 Entrelacs France
11976062 793968363 @Company
@Persons
@UBO
@INPI
MOREL Ingrid Yvette
DoB: 1981-12-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Rue du Fontanil Albens 73108 Entrelacs France
11999993 793968488 @Company
@Persons
@UBO
@INPI
MOREL Ingrid Yvette
DoB: 1981-12-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Rue du Fontanil Albens 73108 Entrelacs France
12510995 812632156 @Company
@Persons
@UBO
@INPI
MOREL HERICHER Mélanie, Jocelyne
DoB: 1981-10-15
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 T la Grande rue 76170 La Frenaye FRANCE
12512654 513775833 @Company
@Persons
@UBO
@INPI
MOREL Mélanie Jocelyne
DoB: 1981-10-15
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue Victor Bettencourt 76170 Lillebonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12512655 513775833 @Company
@Persons
@UBO
@INPI
MOREL Mélanie Jocelyne
DoB: 1981-10-15
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 avenue Victor Bettencourt 76170 Lillebonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12728414 792115701 @Company
@Persons
@UBO
@INPI
MOREL Emilienne, Mélanie, Marie
DoB: 1981-05-27
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Notre Dame de la Salette Roullours 14500 Vire Normandie FRANCE
13397628 819632837 @Company
@Persons
@UBO
@INPI
MOREL Sacha
DoB: 1981-11-27
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 chemin des Gypières Saint-Antoine 84800 L'Isle-sur-la-Sorgue FRANCE
13397629 819632837 @Company
@Persons
@UBO
@INPI
MOREL Sacha
DoB: 1981-11-27
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 chemin des Gypières Saint-Antoine 84800 L'Isle-sur-la-Sorgue 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.