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 1981-10-11 found 13 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
3728206 481488518 @Company
@Persons
@UBO
@INPI
AULLO Didier
DoB: 1981-07-11
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28B avenue du Docteur Morel Clos les Mignonettes 13200 Arles 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
5892135 514499730 @Company
@Persons
@UBO
@INPI
CAVALLO COLIN MOREL Maud Anne-Laure
DoB: 1981-06-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 Route de Malivier 38870 Saint-Pierre-de-Bressieux France
5924631 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
10691683 349634873 @Company
@Persons
@UBO
@INPI
MOREL Marie
DoB: 1981-03-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1180 Bruxelles 72 avenue Dolez Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
13936961 528923170 @Company
@Persons
@UBO
@INPI
GOIAME Lizzie Simone Denise
DoB: 1981-11-29
PoB: Colombes / (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Charlotin Justine Morel 97160 Le Moule France
13954066 818034993 @Company
@Persons
@UBO
@INPI
GOIAME Lizzie, Simone
DoB: 1981-11-29
PoB: 92025 Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Charlotin Justine Section Morel 97160 Le Moule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13954067 818034993 @Company
@Persons
@UBO
@INPI
GOIAME Lizzie, Simone
DoB: 1981-11-29
PoB: 92025 Colombes (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Charlotin Justine Section Morel 97160 Le Moule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13969024 877702530 @Company
@Persons
@UBO
@INPI
FIRMIN Isabelle Angèle
DoB: 1981-09-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue du Château d'Eau Section Morel 97160 Le Moule France
14363493 888952637 @Company
@Persons
@UBO
@INPI
MOREL Claude
DoB: 1918-10-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97400 Saint-Denis France
15803041 793675471 @Company
@Persons
@UBO
@INPI
MOREL Eric
DoB: 1981-11-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 RUE de Savooie 1060 BRUXELLES 0 Belgique

 

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.