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 1983-05-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84836 493847172 @Company
@Persons
@UBO
@INPI
MOREL Mickael
DoB: 1983-05-19
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Sadi Carnot 59167 Lallaing France yes
@Cadastre
@Geotag
5109042 440276673 @Company
@Persons
@UBO
@INPI
MOREL Julien
DoB: 1983-12-06
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Bonnel 69003 Lyon France
5849593 810886051 @Company
@Persons
@UBO
@INPI
MOREL Benoît
DoB: 1983-02-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Jean Jaurès 38420 Domène France
5849595 810886051 @Company
@Persons
@UBO
@INPI
MOREL Benoît
DoB: 1983-02-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean Jaurès 38420 Domène France
5863869 512893371 @Company
@Persons
@UBO
@INPI
MOREL Benoît
DoB: 1983-02-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Jean Jaurès 38420 Domène France
5910313 537992968 @Company
@Persons
@UBO
@INPI
MOREL Benoît
DoB: 1983-02-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Jean Jaurès 38420 Domène France
8113430 509311171 @Company
@Persons
@UBO
@INPI
MOREL Fabien
DoB: 1983-12-19
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Courtoiserie 27270 Saint-Jean-du-Thenney FRANCE
8115279 441683216 @Company
@Persons
@UBO
@INPI
MOREL Fabien
DoB: 1983-12-19
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Saussay 27270 La Trinite-de-Réville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8115280 441683216 @Company
@Persons
@UBO
@INPI
MOREL Fabien
DoB: 1983-12-19
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu dit la Saussay 27270 La Trinite-de-Réville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8736005 752611830 @Company
@Persons
@UBO
@INPI
MOREL Audrey
DoB: 1983-04-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 boulevard de la Manliere 63500 Issoire FRANCE yes
@Cadastre
@Geotag
8777748 825369283 @Company
@Persons
@UBO
@INPI
MOREL Dimitri
DoB: 1983-05-19
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
133 boulevard Lafayette 63000 Clermont-Ferrand FRANCE
11030284 420503989 @Company
@Persons
@UBO
@INPI
BAYART MOREL Edward
DoB: 1983-01-19
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
697 RUE DU ROUGE MANCHON 62136 LESTREM FRANCE
12562415 819633314 @Company
@Persons
@UBO
@INPI
MOREL Julien, Roger, Raymond
DoB: 1983-03-06
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Morand 76000 Rouen FRANCE
12587672 508834777 @Company
@Persons
@UBO
@INPI
BAYART-MOREL Edward Jean-Pierre Michel
DoB: 1983-01-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
619 hameau le Quesnay 76480 Saint-Paër FRANCE
15909738 509311171 @Company
@Persons
@UBO
@INPI
MOREL Fabien Gildas Frédéric
DoB: 1983-12-19
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Courtoiserie 27270 Saint-Jean-du-Thenney 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.