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 1981-07-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84895 513775833 @Company
@Persons
@UBO
@INPI
MOREL Mélanie Jocelyne
DoB: 1981-10-15
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Georges Fleury 76170 La Frénaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
84896 513775833 @Company
@Persons
@UBO
@INPI
MOREL Mélanie Jocelyne
DoB: 1981-10-15
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Georges Fleury 76170 La Frénaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8841476 788687051 @Company
@Persons
@UBO
@INPI
MOREL Julien
DoB: 1981-05-07
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Jean Mermoz 35136 Saint-Jacques-de-la-Lande FRANCE
8870244 534930862 @Company
@Persons
@UBO
@INPI
GAUTIER MOREL Virginie
DoB: 1981-07-16
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Stade 35150 Amanlis FRANCE
8879892 823859160 @Company
@Persons
@UBO
@INPI
MOREL Julien
DoB: 1981-05-07
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Jean Mermoz 35136 Saint-Jacques-de-la-Lande FRANCE
8879893 823859160 @Company
@Persons
@UBO
@INPI
MOREL Julien
DoB: 1981-05-07
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Jean Mermoz 35136 Saint-Jacques-de-la-Lande FRANCE
10919330 454087586 @Company
@Persons
@UBO
@INPI
DESFOURS Daniel
DoB: 1981-12-15
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE MOREL 69200 VENISSIEUX 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
12842205 503730152 @Company
@Persons
@UBO
@INPI
MOREL Fanny
DoB: 1981-07-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1662 route des Pinchinats 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12844670 439981325 @Company
@Persons
@UBO
@INPI
MOREL Fanny
DoB: 1981-07-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 5 Berber Paradé Infant Hous Se 18 4 Gl Londres 0
12846422 477917439 @Company
@Persons
@UBO
@INPI
MOREL Fanny
DoB: 1981-07-15
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1662 ROUTE DES PINCHINATS 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12860754 418963112 @Company
@Persons
@UBO
@INPI
MOREL Fanny, Anne
DoB: 1981-07-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Carrer Llul 5-2 Barcelone 089019 0 ESPAGNE 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.