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 1983-06-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
819116 377673165 @Company
@Persons
@UBO
@INPI
MOREL Edouard Howard
DoB: 1983-02-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Jean Jaurès 42000 Saint-Étienne France
819117 377673165 @Company
@Persons
@UBO
@INPI
MOREL Edouard Howard
DoB: 1983-02-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Dalgabio Bat A, appartement 804 42000 Saint-Étienne France
961362 832837934 @Company
@Persons
@UBO
@INPI
BLEURVACQ Stéphanie Mathilde Marie-Joseph
DoB: 1983-04-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place Lieutenant Morel 69001 Lyon France
961363 832837934 @Company
@Persons
@UBO
@INPI
BLEURVACQ Stéphanie Mathilde Marie-Joseph
DoB: 1983-04-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Lieutenant Morel 69001 Lyon France
2979530 539299305 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1983-02-23
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Grande rue Baglainval 28320 Gallardon FRANCE
2994955 517978698 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1983-02-23
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Grande rue Baglainval 28320 Gallardon FRANCE
2994956 517978698 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1983-02-23
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Grande rue Baglainval 28320 Gallardon FRANCE
2996280 753106236 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1983-02-23
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Grande rue Baglainval 28320 Gallardon FRANCE
2996281 753106236 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1983-02-23
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Grande rue Baglainval 28320 Gallardon FRANCE
9480162 824147557 @Company
@Persons
@UBO
@INPI
MOREL ALLIBE Perrine Marie Odile
DoB: 1983-06-02
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Bossuet 38150 Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9480163 824147557 @Company
@Persons
@UBO
@INPI
MOREL ALLIBE Perrine Marie Odile
DoB: 1983-06-02
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Bossuet 38150 Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12582151 813194149 @Company
@Persons
@UBO
@INPI
MOREL Julien, Roger, Raymond
DoB: 1983-03-06
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Morand 76000 Rouen FRANCE yes
@Cadastre
@Geotag
14245117 824222566 @Company
@Persons
@UBO
@INPI
MOREL Brice, Emmanuel
DoB: 1983-06-25
PoB: Saint-Benoit (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Oeillets 97480 Saint-Joseph France
14246997 832719181 @Company
@Persons
@UBO
@INPI
MOREL Brice, Emmanuel
DoB: 1983-06-25
PoB: Saint-Benoit (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 chemin Raphaël 97410 Saint-Pierre France
15823030 831041652 @Company
@Persons
@UBO
@INPI
MOREL Perrine Marie Odile
DoB: 1983-06-02
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Bossuet 38150 Roussillon France
15823031 831041652 @Company
@Persons
@UBO
@INPI
MOREL Perrine Marie Odile
DoB: 1983-06-02
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Bossuet 38150 Roussillon 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.