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 1991-08-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1309254 382116788 @Company
@Persons
@UBO
@INPI
DAGORNE MOREL Armelle
DoB: 1931-08-16
PoB: ST-BRIEUC (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE DOCTEUR CARON BIHOREL-LES-ROUENS 76420 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2631364 811490952 @Company
@Persons
@UBO
@INPI
DAHAN Ylan Alexandre
DoB: 1991-08-14
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Place Lieutenant Morel 69001 Lyon France
3045784 828782201 @Company
@Persons
@UBO
@INPI
MOREL CAPDEVILA VIGNERON Asunciona
DoB: 1991-08-15
PoB: Curuguaty Paraguay
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
60 Rue des Ecoles 30560 Saint-Hilaire-de-Brethmas France
3944755 382523710 @Company
@Persons
@UBO
@INPI
MOREL Bernard Alexis
DoB: 1945-02-18
PoB: PARIS 12[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RUE DU CHATEAU 92100 BOULOGNE BILLANCOURT FRANCE
4886281 815242581 @Company
@Persons
@UBO
@INPI
MOREL Maxime Maurice Raymond
DoB: 1991-01-04
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue Boileau 69006 Lyon France
4890561 414989194 @Company
@Persons
@UBO
@INPI
MOREL Maxime Maurice Raymond
DoB: 1991-01-04
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Boileau 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4890565 414989194 @Company
@Persons
@UBO
@INPI
MOREL Maxime Maurice Raymond
DoB: 1991-01-04
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Boileau 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4928923 812750735 @Company
@Persons
@UBO
@INPI
MOREL Sébastien Jean Jacques
DoB: 1991-11-08
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place Louis Pradel 69001 Lyon France yes
@Cadastre
@Geotag
5111893 822645289 @Company
@Persons
@UBO
@INPI
MOREL Valentine Béatrice
DoB: 1991-05-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du Fort 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5111894 822645289 @Company
@Persons
@UBO
@INPI
MOREL Valentine Béatrice
DoB: 1991-05-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Fort 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5763179 382573509 @Company
@Persons
@UBO
@INPI
BAGELET MOREL-VULLIEZ Monique Georgette
DoB: 1939-04-23
PoB: MOISSAC (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU BOURG LAROQUE TIMBAUT 47340 LAROQUE TIMBAUT FRANCE
7043301 381457209 @Company
@Persons
@UBO
@INPI
FRESSINET VVE MOREL Paulette
DoB: 1915-08-21
PoB: BRAIN SUR L'AUTHION (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIBERE 36800 OULCHES FRANCE yes
@Cadastre
@Geotag
8515331 380090209 @Company
@Persons
@UBO
@INPI
GENY -
DoB: 1951-08-12
PoB: VESOUL 70
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 AV. PAUL MOREL NAVENNE 0 70 FRANCE
10095563 523642379 @Company
@Persons
@UBO
@INPI
MOREL Joffrey
DoB: 1991-06-24
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 impasse Paul Eluard 54710 Ludres FRANCE
10095564 523642379 @Company
@Persons
@UBO
@INPI
MOREL Joffrey
DoB: 1991-06-24
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 impasse Paul Eluard 54710 Ludres FRANCE
10285958 804045607 @Company
@Persons
@UBO
@INPI
MOREL Gwendoline
DoB: 1991-08-07
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
189 Chemin de Blardet 73800 Les Marches FRANCE yes
@Cadastre
@Geotag
10534076 803669910 @Company
@Persons
@UBO
@INPI
MOREL Lauriane Jeanne Cécile
DoB: 1991-08-05
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Gare 54990 Xeuilley FRANCE
12515256 800335812 @Company
@Persons
@UBO
@INPI
MOREL Elodie Sandrine
DoB: 1991-08-15
PoB: 76329 Gruchet Le Valasse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue du Maréchal de Lattre de Tassigny 76210 Bolbec FRANCE
13016816 380912238 @Company
@Persons
@UBO
@INPI
GENY Patrick
DoB: 1951-08-12
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. PAUL MOREL NAVENNE 70000 VESOUL FRANCE
16008924 879005064 @Company
@Persons
@UBO
@INPI
MOREL Quentin Claude
DoB: 1991-05-13
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Chemin d'Ambrussum 34400 Villetelle 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.