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 1989-04-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341787 488069634 @Company
@Persons
@UBO
@INPI
MOREL Jean-Philippe Désiré René
DoB: 1989-04-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Route de la Fontaine Ronde 38210 Vourey France
1486265 751630732 @Company
@Persons
@UBO
@INPI
MOREL- DAMY Thibaut
DoB: 1989-03-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Belfort Appartement 18 54000 Nancy FRANCE
1646916 513645176 @Company
@Persons
@UBO
@INPI
DEMIROGLU Serkan
DoB: 1989-09-03
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Morel d'Arleux 93380 Pierrefitte-sur-Seine FRANCE
1898619 820984722 @Company
@Persons
@UBO
@INPI
Morel Sophie
DoB: 1989-04-03
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue Simart 75018 Paris France
4456703 484654405 @Company
@Persons
@UBO
@INPI
MOREL Clemence Marine Camille
DoB: 1989-03-01
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 MORSELEY STRAETE 59470 Zegerscappel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4457537 533574281 @Company
@Persons
@UBO
@INPI
MOREL Clémence Marine Camille
DoB: 1989-03-01
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Morseley 59470 Zegerscappel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237443 349180844 @Company
@Persons
@UBO
@INPI
VIGNOLET MOREL FranOise
DoB: 1949-08-03
PoB: SAINT AMAND MONTROND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FROMENTEAUX 18200 SAINT AMAND MONTROND FRANCE
5988050 819613571 @Company
@Persons
@UBO
@INPI
MOREL FLORENT
DoB: 1989-03-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 quater rue de la Metairie 44220 Coueron France yes
@Cadastre
@Geotag
5988051 819613571 @Company
@Persons
@UBO
@INPI
MOREL FLORENT
DoB: 1989-03-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 quater rue de la Metairie 44220 Coueron France yes
@Cadastre
@Geotag
6014074 523625804 @Company
@Persons
@UBO
@INPI
MOREL Florent Hugo Simon
DoB: 1989-03-17
PoB: Saint-Sébastien-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 quai de la Métairie 44220 Coueron France
7329456 828438374 @Company
@Persons
@UBO
@INPI
MOREL Alexis Robert
DoB: 1989-12-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 boulevard Charcot 63000 Clermont-Ferrand FRANCE
8899187 395299159 @Company
@Persons
@UBO
@INPI
MOREL Benoit
DoB: 1989-11-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Roger Vercel 35520 Melesse FRANCE
9427973 817498611 @Company
@Persons
@UBO
@INPI
BOURARA Walid Aiman
DoB: 1989-07-03
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Charles Morel Bâtiment le Quercy - Grand Estressi 38200 Vienne France
9904011 349813584 @Company
@Persons
@UBO
@INPI
MOREL Francoise
DoB: 1964-03-27
PoB: RENNES 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES CARMES ANGERS 49000 ANGERS FRANCE
10137751 420622425 @Company
@Persons
@UBO
@INPI
MOREL Elodie
DoB: 1989-10-15
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée Barras 54630 Richardménil FRANCE yes
@Cadastre
@Geotag
10888650 352012124 @Company
@Persons
@UBO
@INPI
MOREL BARDET Odile Reine-Marie
DoB: 1948-06-03
PoB: ST CYR SUR MENTHON (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU COMMERCE 1330 VILLARS LES DOMBES FRANCE
12355797 821269941 @Company
@Persons
@UBO
@INPI
DEMIROGLU Serkan
DoB: 1989-09-03
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Morel d'Arleux 93380 Pierrefitte-sur-Seine FRANCE
13325473 828095745 @Company
@Persons
@UBO
@INPI
LAUBIE Thomas
DoB: 1989-03-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue François Morel 84120 Pertuis 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.