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 1992-04-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429627 414910745 @Company
@Persons
@UBO
@INPI
MOREL Maxime Claude
DoB: 1992-04-02
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue du Général Leclerc 94000 Créteil FRANCE yes
@Cadastre
@Geotag
1184945 752248492 @Company
@Persons
@UBO
@INPI
MOREL Karl, André
DoB: 1992-12-02
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Furtado heine 75014 Paris FRANCE yes
@Cadastre
@Geotag
1310595 322777251 @Company
@Persons
@UBO
@INPI
TUAL MOREL Marie-Pierre
DoB: 1958-02-11
PoB: PIRE-SUR-SEICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE DE PARIS DOL-DE-BRETAGNE 35120 FRANCE
1379774 813792413 @Company
@Persons
@UBO
@INPI
MOREL Laetitia
DoB: 1992-02-29
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 rue de Bordeaux 16000 Angoulême FRANCE
2187322 790496475 @Company
@Persons
@UBO
@INPI
Morel Marie-Caroline Brigitte Diane
DoB: 1992-09-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 allée Robert Doisneau 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
3243167 433605839 @Company
@Persons
@UBO
@INPI
MOREL Adrien
DoB: 1992-03-26
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Charles 69170 Les Sauvages France
5006557 384581666 @Company
@Persons
@UBO
@INPI
MOREL Pierre Georges
DoB: 1953-04-11
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Halte 69650 Quincieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5050643 520681594 @Company
@Persons
@UBO
@INPI
MOREL Anthony
DoB: 1992-03-01
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Colombier 69590 Saint-Symphorien-sur-Coise France
7373762 388837965 @Company
@Persons
@UBO
@INPI
MOREL Micheline
DoB: 1951-02-15
PoB: PARIS 18EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE MONTESQUIEU 34920 LE CRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10376576 800499568 @Company
@Persons
@UBO
@INPI
SEMROUNI Hitcliff Roger Simon
DoB: 1992-10-04
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Des Frères Morel 54800 Labry France yes
@Cadastre
@Geotag
10376577 800499568 @Company
@Persons
@UBO
@INPI
SEMROUNI Hitcliff Roger Simon
DoB: 1992-10-04
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Des Frères Morel 54800 Labry France yes
@Cadastre
@Geotag
11495382 394352579 @Company
@Persons
@UBO
@INPI
MOREL Pauline, Camille
DoB: 1992-01-03
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 à rue du Général Strolz 90000 Belfort FRANCE yes
@Cadastre
@Geotag
11537874 484959200 @Company
@Persons
@UBO
@INPI
MOREL Pauline, Camille
DoB: 1992-01-03
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 à rue du Général Strolz 90000 Belfort FRANCE yes
@Cadastre
@Geotag
11986765 827957036 @Company
@Persons
@UBO
@INPI
MOREL Alice
DoB: 1992-08-24
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue des Pommiers Appart 311 74410 Duingt France
11986766 827957036 @Company
@Persons
@UBO
@INPI
MOREL Alice
DoB: 1992-08-24
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Pommiers Appart 311 74410 Duingt France
15445531 452945009 @Company
@Persons
@UBO
@INPI
MOREL Nicolas Daniel Jacques
DoB: 1992-01-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Promenade des Tuileries 69160 Tassin-la-Demi-Lune 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.