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 1982-05-21 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1532141 511185647 @Company
@Persons
@UBO
@INPI
MOREL Benjamin
DoB: 1982-07-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place de la Révolution 25000 Besançon FRANCE
1532142 511185647 @Company
@Persons
@UBO
@INPI
MOREL Benjamin
DoB: 1982-07-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 place de la Révolution 25000 Besançon FRANCE
3159191 507636959 @Company
@Persons
@UBO
@INPI
MOREL MOREL-GILLET Jean-Marc Daniel
DoB: 1982-05-21
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
233 Rue d'Alco 34080 Montpellier France
3159192 507636959 @Company
@Persons
@UBO
@INPI
MOREL MOREL-GILLET Jean-Marc Daniel
DoB: 1982-05-21
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Rue d'Alco 34080 Montpellier France
3771674 824731376 @Company
@Persons
@UBO
@INPI
MOREL SECLIER Aude
DoB: 1982-10-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Grande rue 52300 Mussey-sur-Marne FRANCE
3771675 824731376 @Company
@Persons
@UBO
@INPI
MOREL SECLIER Aude
DoB: 1982-10-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Grande rue 52300 Mussey-sur-Marne FRANCE
4538639 821045903 @Company
@Persons
@UBO
@INPI
VILACA FERNANDES Roger
DoB: 1982-03-21
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Louis Morel Ploeuc-sur-Lié 22150 Ploeuc-l'hermitage FRANCE yes
@Cadastre
@Geotag
4538640 821045903 @Company
@Persons
@UBO
@INPI
VILACA FERNANDES Roger
DoB: 1982-03-21
PoB: Braga PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 place Louis Morel Ploeuc-sur-Lié 22150 Ploeuc-l'hermitage FRANCE yes
@Cadastre
@Geotag
7382822 814161774 @Company
@Persons
@UBO
@INPI
MOREL MOREL-GILLET Jean-Marc, Daniel
DoB: 1982-05-21
PoB: 93064 Rosny-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Robespierre 34590 Marsillargues FRANCE
7442578 512027335 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1982-05-21
PoB: 93064 ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 rue d'Alco 34080 Montpellier FRANCE
8115378 753504281 @Company
@Persons
@UBO
@INPI
NINKAMHAENG FAVRE Sudarat
DoB: 1982-09-28
PoB: Nakhonsawan (21) THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bosc Morel 27270 Chamblac FRANCE
8509731 480460765 @Company
@Persons
@UBO
@INPI
MOREL Marlene
DoB: 1982-01-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
Les Charrières 25380 Provenchère FRANCE yes
@Cadastre
@Geotag
8948327 750358095 @Company
@Persons
@UBO
@INPI
MOREL Vincent
DoB: 1982-08-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
425 Le Val La Coudray 35320 Le Petit-Fougeray FRANCE
9564275 502536550 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc Daniel
DoB: 1982-05-21
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
233 rue d'Alco 34070 Montpellier France yes
@Cadastre
@Geotag
10109785 789596996 @Company
@Persons
@UBO
@INPI
MOREL Olivier, Bernard, Claude
DoB: 1982-08-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue des Ponts 54000 Nancy FRANCE
10769528 493212039 @Company
@Persons
@UBO
@INPI
MOREL Edwige Sylvie Monique
DoB: 1982-12-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue GERICAULT 75016 Paris FRANCE yes
@Cadastre
@Geotag
10895852 512918723 @Company
@Persons
@UBO
@INPI
MOREL Grégoire
DoB: 1982-05-17
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Royale 69001 Lyon 01 FRANCE yes
@Cadastre
@Geotag
11035984 818863060 @Company
@Persons
@UBO
@INPI
BOSSART MOREL Céline
DoB: 1982-06-17
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Sampieri 62750 Loos-en-Gohelle FRANCE
11551829 401384573 @Company
@Persons
@UBO
@INPI
MOREL Romain
DoB: 1982-09-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de Labergement 21110 Beire-le-Fort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13701967 824731376 @Company
@Persons
@UBO
@INPI
MOREL SECLIER Aude
DoB: 1982-10-27
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Grande Rue 52300 Mussey-sur-Marne FRANCE
13701968 824731376 @Company
@Persons
@UBO
@INPI
MOREL SECLIER Aude
DoB: 1982-10-27
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Grande Rue 52300 Mussey-sur-Marne FRANCE
14362127 884642646 @Company
@Persons
@UBO
@INPI
MOREL Anne-Laure Marie
DoB: 1982-05-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Fleur de Jade Beausejour 97438 Sainte-Marie 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.