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 1992-04-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1696389 828785378 @Company
@Persons
@UBO
@INPI
Morel Geoffroy
DoB: 1992-08-19
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue du Regard 75006 Paris France
4497736 341553410 @Company
@Persons
@UBO
@INPI
DELCOURT Valentin
DoB: 1992-03-12
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Croix 22230 Trémorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5301937 388041295 @Company
@Persons
@UBO
@INPI
HENAULT MOREL Eric
DoB: 1949-08-17
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue de la Cachette 14610 CAIRON FRANCE
8551523 790262646 @Company
@Persons
@UBO
@INPI
MOREL Alexandra, Justine
DoB: 1992-12-12
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue aux Fevres 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
10055298 529201261 @Company
@Persons
@UBO
@INPI
MOREL Karl
DoB: 1992-12-08
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 place Beaulieu 16100 Cognac FRANCE yes
@Cadastre
@Geotag
10308705 332964220 @Company
@Persons
@UBO
@INPI
FILLION-NICOLLET Thibault François
DoB: 1992-09-24
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau du Morel Méribel 73550 Les Allues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10910076 799457031 @Company
@Persons
@UBO
@INPI
VARREL DIT MOREL Lydie
DoB: 1992-11-18
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Terminus 1350 Ceyzérieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10914131 824146468 @Company
@Persons
@UBO
@INPI
POMPANON-MOREL Benjamin
DoB: 1992-03-18
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route DE BOURG La guinguette 1340 Malafretaz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11409573 537696437 @Company
@Persons
@UBO
@INPI
MOREL Sylvain
DoB: 1992-04-08
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Victor Hugo 29480 Le Relecq-Kerhuon 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
12510134 383927936 @Company
@Persons
@UBO
@INPI
MOREL ARZUR Odile Denise Marie
DoB: 1943-08-10
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ROMAIN ROLLAND LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.