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 1988-04-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2872510 818088809 @Company
@Persons
@UBO
@INPI
MOREL Marjorie Yolande
DoB: 1988-10-25
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Loreau 45250 Briare France
3608085 523420206 @Company
@Persons
@UBO
@INPI
MOREL Louis-Oscar Olivier Félix
DoB: 1988-04-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du 8 mai 1945 71000 Mâcon France yes
@Cadastre
@Geotag
3776693 528201833 @Company
@Persons
@UBO
@INPI
MOREL Benoît
DoB: 1988-03-18
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Bouzancourt 52110 Daillancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4550737 802953729 @Company
@Persons
@UBO
@INPI
BRESELEC Morgane
DoB: 1988-02-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bily 22230 Trémorel FRANCE
5050642 520681594 @Company
@Persons
@UBO
@INPI
MOREL Alexia
DoB: 1988-09-21
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Colombier 69590 Saint-Symphorien-sur-Coise France
5092293 349097782 @Company
@Persons
@UBO
@INPI
MOREL Jean-Paul
DoB: 1953-11-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Rue Boileau 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5112052 499730430 @Company
@Persons
@UBO
@INPI
MOREL Lucile Geneviève Marie-Thérèse
DoB: 1988-03-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Grolée 69002 Lyon France
5837565 345191530 @Company
@Persons
@UBO
@INPI
PASCAL MOREL Geneviève
DoB: 1957-03-02
PoB: Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Courtiaux 38680 Saint-André-en-Royans France
6041426 791908106 @Company
@Persons
@UBO
@INPI
MOREL Diane
DoB: 1988-02-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 ter avenue Félix Vincent 44700 Orvault France
6098601 752458281 @Company
@Persons
@UBO
@INPI
MOREL Diane Dominique Désirée
DoB: 1988-02-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 ter avenue Félix Vincent 44700 Orvault France
6178462 318851292 @Company
@Persons
@UBO
@INPI
MOREL JACQUES MARIE
DoB: 1940-04-02
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Etienne Frachon 7100 Annonay France
6673927 814398798 @Company
@Persons
@UBO
@INPI
MOREL Benoît Emmanuel Christophe
DoB: 1988-04-02
PoB: 17299 Rochefort Air (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route d'Aslonnes 86340 La Villedieu-du-Clain FRANCE
9456816 343751319 @Company
@Persons
@UBO
@INPI
RULLET MOREL Marie Josèphe
DoB: 1931-02-17
PoB: 38183 Granieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CHAMPAGNES - AOSTE Les Abrets 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
10022601 818426249 @Company
@Persons
@UBO
@INPI
MOREL DOMETTE Manon, Clémentine
DoB: 1988-05-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Roaliguen Ld Kerstephanie 56370 Sarzeau FRANCE
10517550 348393133 @Company
@Persons
@UBO
@INPI
MOREL Lucien
DoB: 1966-02-09
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME D'AUBIAY 0 NOMEXY FRANCE
11336297 822030953 @Company
@Persons
@UBO
@INPI
MOREL Mathieu Raymond Pierre
DoB: 1988-02-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
172 Le Voisinal 39150 Lac-des-Rouges-Truites France yes
@Cadastre
@Geotag
11409857 513537258 @Company
@Persons
@UBO
@INPI
MOREL Nathan
DoB: 1988-02-18
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 Rue descroizilles 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13004686 343627337 @Company
@Persons
@UBO
@INPI
FLEURY Claude Marc Louis
DoB: 1945-04-03
PoB: 25356 MAICHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PAUL MOREL 70000 VESOUL FRANCE
14243539 819298803 @Company
@Persons
@UBO
@INPI
MOREL Raphaël, Jacques, Claude
DoB: 1988-02-12
PoB: Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin Kerbel 97425 Les avirons France
14413802 342963659 @Company
@Persons
@UBO
@INPI
MOREL Gerard
DoB: 1947-01-02
PoB: NANCY(57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AV. DU GAL DE GAULLE 67000 STRASBOURG 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.