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 1984-05-16 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
300284 344130927 @Company
@Persons
@UBO
@INPI
SALVADO SANCHEZ Aurélie Myriam Claude
DoB: 1984-10-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Pra Morel Le Chabas - Chalet Villa Mid 5100 Briançon France
300285 344130927 @Company
@Persons
@UBO
@INPI
SALVADO SANCHEZ Aurélie Myriam Claude
DoB: 1984-10-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Pra Morel Le Chabas - Chalet Villa Mid 5100 Briançon France
307887 843399650 @Company
@Persons
@UBO
@INPI
SIMON Frédéric, Patrick, Etienne
DoB: 1984-09-05
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Roinel 22230 Trémorel FRANCE
2983154 485160543 @Company
@Persons
@UBO
@INPI
MOREL Alexandra
DoB: 1984-01-01
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chaliére 28270 REVERCOURT FRANCE
4779103 820948800 @Company
@Persons
@UBO
@INPI
MOREL Hélène
DoB: 1984-06-03
PoB: LIMA PEROU
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Bis Rue de la Libération 77340 Pontault-Combault FRANCE
4924879 753824077 @Company
@Persons
@UBO
@INPI
GADZALA MOREL Justyna
DoB: 1984-10-16
PoB: Szczecin Pologne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 C Chemin de la Rivière 69290 Grézieu-la-Varenne France
4924880 753824077 @Company
@Persons
@UBO
@INPI
GADZALA MOREL Justyna
DoB: 1984-10-16
PoB: Szczecin Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 C Chemin de la Rivière 69290 Grézieu-la-Varenne France
4968874 802485284 @Company
@Persons
@UBO
@INPI
GADZALA MOREL Justyna
DoB: 1984-10-16
PoB: Szczecin Pologne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9C Chemin de la Rivière 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
4968876 802485284 @Company
@Persons
@UBO
@INPI
GADZALA MOREL Justyna
DoB: 1984-10-16
PoB: Szczecin Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9C Chemin de la Rivière 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
8711413 422366997 @Company
@Persons
@UBO
@INPI
MOREL Guillaume
DoB: 1984-05-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Layât 63190 Orléat FRANCE
8713277 311117337 @Company
@Persons
@UBO
@INPI
MOREL Guillaume
DoB: 1984-05-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Chez Layât 63190 Orléat FRANCE
8835619 801203654 @Company
@Persons
@UBO
@INPI
MOREL Anaïs
DoB: 1984-12-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 Boulevard de Metz 35700 Rennes FRANCE
10880362 423009455 @Company
@Persons
@UBO
@INPI
MOREL BOUZIDI Virginie
DoB: 1984-06-26
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
712 route de Strasbourg les Echets 1700 Miribel FRANCE
15421031 830740296 @Company
@Persons
@UBO
@INPI
MOREL Vincent Voltaire Osias
DoB: 1984-11-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue d'en Bas 80300 Mesnil-Martinsart France
15929375 402304810 @Company
@Persons
@UBO
@INPI
MOREL Lionel
DoB: 1984-03-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Hameau des Bruyères 69590 Saint-Symphorien-sur-Coise 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.