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 1983-06-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
619761 830324125 @Company
@Persons
@UBO
@INPI
FERNANDES MENDES Bruno
DoB: 1983-04-08
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
460 rue du Bois Morel 60730 Lachapelle St Pierre France
788108 483756169 @Company
@Persons
@UBO
@INPI
BAUDIN Hélène Joséphine Suzanne
DoB: 1983-06-22
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Morel Ladeuil 63000 Clermont-Ferrand France
788112 483756169 @Company
@Persons
@UBO
@INPI
BAUDIN Hélène Joséphine Suzanne
DoB: 1983-06-22
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Morel Ladeuil 63000 Clermont-Ferrand France
1073438 830945523 @Company
@Persons
@UBO
@INPI
MOREL Damien
DoB: 1983-08-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Templiers 51100 Reims 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
8514076 812057586 @Company
@Persons
@UBO
@INPI
BILLOD MOREL Céline
DoB: 1983-08-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9B Grande rue 25470 Indevillers FRANCE
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
14297889 451312623 @Company
@Persons
@UBO
@INPI
MOREL David Antoine
DoB: 1983-08-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin Des Alambics LES LIANES 97480 Saint-Joseph France
14539337 879118636 @Company
@Persons
@UBO
@INPI
MOREL Mélanie
DoB: 1983-06-08
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Alouettes 67370 Schnersheim-Avenheim FRANCE
14539338 879118636 @Company
@Persons
@UBO
@INPI
MOREL Mélanie
DoB: 1983-06-08
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Alouettes 67370 Schnersheim-Avenheim FRANCE
14713891 449461342 @Company
@Persons
@UBO
@INPI
MOREL Nicolas, Jean, Joseph
DoB: 1983-08-22
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Massurie 35133 La Chapelle-Janson FRANCE yes
@Cadastre
@Geotag
14713892 449461342 @Company
@Persons
@UBO
@INPI
MOREL Nicolas, Jean, Joseph
DoB: 1983-08-22
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Massurie 35133 La Chapelle-Janson FRANCE yes
@Cadastre
@Geotag
14820297 327851093 @Company
@Persons
@UBO
@INPI
HOUSTRAETE DIT MOREL Olivier
DoB: 21/06/1957
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
46 boulevard St Jacques 75005 Paris 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.