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 1983-04-24 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2632610 409468964 @Company
@Persons
@UBO
@INPI
MOREL DUBOIS-MOREL Laure Aurélie
DoB: 1983-04-24
PoB: Niamey Niger
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Maurice Long 26400 Crest France yes
@Cadastre
@Geotag
2632611 409468964 @Company
@Persons
@UBO
@INPI
MOREL DUBOIS-MOREL Laure Aurélie
DoB: 1983-04-24
PoB: Niamey Niger
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Maurice Long 26400 Crest France yes
@Cadastre
@Geotag
2637663 409198736 @Company
@Persons
@UBO
@INPI
MOREL DUBOIS-MOREL Laure Aurélie
DoB: 1983-04-24
PoB: Niamey Nigéria
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Maurice Long 26400 Crest France
2637664 409198736 @Company
@Persons
@UBO
@INPI
MOREL DUBOIS-MOREL Laure Aurélie
DoB: 1983-04-24
PoB: Niamey Nigéria
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Maurice Long 26400 Crest France
2787103 539201004 @Company
@Persons
@UBO
@INPI
MOREL Romain, Jean, Christian
DoB: 1983-08-31
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Carignan 11100 Narbonne FRANCE
2864779 819574583 @Company
@Persons
@UBO
@INPI
MOREL Charles
DoB: 1983-11-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 grande rue 70100 Gray France
4525964 795107358 @Company
@Persons
@UBO
@INPI
DENON-MADINSKA JAIGU Cynthia
DoB: 1983-02-24
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B rue de Brocéliande 22230 Trémorel FRANCE
7439020 792627796 @Company
@Persons
@UBO
@INPI
MOREL Fabrice
DoB: 1983-08-02
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 allée Kleber 34000 Montpellier FRANCE
10147883 812634129 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1983-11-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Jardins 54160 Pulligny FRANCE yes
@Cadastre
@Geotag
10147884 812634129 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1983-11-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Jardins 54160 Pulligny FRANCE yes
@Cadastre
@Geotag
10451692 440907244 @Company
@Persons
@UBO
@INPI
MOREL LAUDOUX Stéphanie
DoB: 1983-06-16
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B route de Montreuil 62180 Verton FRANCE
12228732 523485779 @Company
@Persons
@UBO
@INPI
MOREL D'ARLEUX Louis
DoB: 1983-09-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue LEOPOLD ROBERT 75014 Paris FRANCE
13675671 409198736 @Company
@Persons
@UBO
@INPI
MOREL DUBOIS-MOREL Laure Aurélie
DoB: 1983-04-24
PoB: Niamey Nigéria
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Tour 26400 Allex France
13675672 409198736 @Company
@Persons
@UBO
@INPI
MOREL DUBOIS-MOREL Laure Aurélie
DoB: 1983-04-24
PoB: Niamey Nigéria
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Tour 26400 Allex France
13675686 409468964 @Company
@Persons
@UBO
@INPI
MOREL DUBOIS-MOREL Laure Aurélie
DoB: 1983-04-24
PoB: Niamey Niger
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Maurice Long 26400 Crest France yes
@Cadastre
@Geotag
13675687 409468964 @Company
@Persons
@UBO
@INPI
MOREL DUBOIS-MOREL Laure Aurélie
DoB: 1983-04-24
PoB: Niamey Niger
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Maurice Long 26400 Crest France 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.