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 1985-04-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
462061 823717616 @Company
@Persons
@UBO
@INPI
MOREL Daniel
DoB: 1985-04-11
PoB: DJIBOUTI TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Bis Rue Pasteur 94190 Villeneuve Saint-Georges FRANCE
658873 838058006 @Company
@Persons
@UBO
@INPI
MOREL TABOURY Aurélie Isabelle Jacqueline
DoB: 1985-11-04
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 Impasse la Grande Maison 73130 Saint-Martin-sur-la-Chambre FRANCE
1034349 479342586 @Company
@Persons
@UBO
@INPI
MOREL-VUILLEZ Antoine, Michel, Pierre
DoB: 1985-11-07
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Fouchard 0 Petionville HAITI yes
@Cadastre
@Geotag
1303986 453241937 @Company
@Persons
@UBO
@INPI
GUILLEMER Benoit
DoB: 1985-05-27
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Prémorel 22630 Les champs Geraux FRANCE
2063518 378557474 @Company
@Persons
@UBO
@INPI
Morel Sophie
DoB: 1985-07-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Pouchet 75017 Paris France
2335987 529272577 @Company
@Persons
@UBO
@INPI
MOREL Sophie Marie Caroline
DoB: 1985-07-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Principale 67130 Bellefosse France yes
@Cadastre
@Geotag
2818206 821206885 @Company
@Persons
@UBO
@INPI
MOREL Morgane Marine Sabrina Ludivine
DoB: 1985-09-01
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 rue Saint-Maur 75011 Paris France yes
@Cadastre
@Geotag
3016774 783404064 @Company
@Persons
@UBO
@INPI
MOREL Romain
DoB: 1985-09-10
PoB: 55545 Verdun (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Principale 55300 Rouvrois-sur-Meuse France
4538641 821045903 @Company
@Persons
@UBO
@INPI
PIRES BARROS Carla, Alexandra
DoB: 1985-12-16
PoB: Espinhosa - Sao Joao Da Pesqueir PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Louis Morel Ploeuc-sur-Lié 22150 Ploeuc-l'hermitage FRANCE yes
@Cadastre
@Geotag
4538642 821045903 @Company
@Persons
@UBO
@INPI
PIRES BARROS Carla, Alexandra
DoB: 1985-12-16
PoB: Espinhosa - Sao Joao Da Pesqueir PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 place Louis Morel Ploeuc-sur-Lié 22150 Ploeuc-l'hermitage FRANCE yes
@Cadastre
@Geotag
4634106 499835783 @Company
@Persons
@UBO
@INPI
ROBLIN Gaëtan Jean François André
DoB: 1985-11-05
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
534 Chemin du prémorel 6530 Saint-Cézaire-sur-Siagne FRANCE
4955102 800098634 @Company
@Persons
@UBO
@INPI
TOMYSHCH MOREL Myroslava
DoB: 1985-06-10
PoB: Khoust Ukraine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Hugues Guérin 69008 Lyon France yes
@Cadastre
@Geotag
7078721 332776178 @Company
@Persons
@UBO
@INPI
MOREL ANCELIN Josette
DoB: 1946-12-19
PoB: BESANCON 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CABANE, LES BOUCHOLEURS 17340 CHATELAILLON FRANCE
9049126 415180520 @Company
@Persons
@UBO
@INPI
MOREL Octave
DoB: 1985-04-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
161 rue de Paris 59000 Lille France yes
@Cadastre
@Geotag
10463884 403594872 @Company
@Persons
@UBO
@INPI
MOREL Lucie Ginette Antoinette
DoB: 1985-04-06
PoB: 80001 Abbeville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place d'Armes 62140 Hesdin FRANCE
11324651 522978311 @Company
@Persons
@UBO
@INPI
MOREL-JEAN David
DoB: 1985-11-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Des Gobelins 75005 Paris France
11409571 537696437 @Company
@Persons
@UBO
@INPI
MOREL Benjamin
DoB: 1985-06-25
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Taine 75012 Paris FRANCE yes
@Cadastre
@Geotag
12943846 814714317 @Company
@Persons
@UBO
@INPI
MOREL MORTREUX Aude-Adelinde
DoB: 1985-08-14
PoB: 29019 BREST FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 avenue Lohobiague 64500 Saint-Jean-de-Luz 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.