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 1996-07-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448187 539061184 @Company
@Persons
@UBO
@INPI
MOREL Benjamin
DoB: 1996-07-04
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Jules Guesde 94140 Alfortville FRANCE
1314454 390302461 @Company
@Persons
@UBO
@INPI
MOREL Lydia
DoB: 1967-12-04
PoB: BAIN-DE-BRETAGNE (35)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8B RUE YVES VERNEY DINARD 35800 DINARD FRANCE
3146186 828209817 @Company
@Persons
@UBO
@INPI
MOREL Mathilde Alice Emilie
DoB: 1996-07-13
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Anémones 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
3769160 404130486 @Company
@Persons
@UBO
@INPI
MOREL Jean Pascal Allyre
DoB: 1939-11-07
PoB: GRAFFIGNY-CHEMIN (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52150 BOURMONT FRANCE
4435070 409051232 @Company
@Persons
@UBO
@INPI
MOREL Denys
DoB: 1960-08-07
PoB: 59212 Estaires
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de Lille 59940 Estaires France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5719337 408647741 @Company
@Persons
@UBO
@INPI
MOREL-JEAN Francoise
DoB: 1943-06-07
PoB: 72 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA CROCHARDIERE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
6035526 534571641 @Company
@Persons
@UBO
@INPI
MOREL Pierre Jacky Daniel
DoB: 1996-08-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue du Beugnon 44430 LE LOROUX BOTTEREAU France
6898830 824450936 @Company
@Persons
@UBO
@INPI
CHELMAS Martin, Michel, Marc
DoB: 1996-07-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 rue Ferdinand Morel 51530 Cramant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8124087 452800659 @Company
@Persons
@UBO
@INPI
MOREL Pierre, Jean-Sébastien, Emmanuel
DoB: 1996-05-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36B route de La londe 27310 Caumont FRANCE
9336099 408864320 @Company
@Persons
@UBO
@INPI
MOREL DURANTEAU Jocelyne Germaine Odette
DoB: 1952-07-07
PoB: HOUILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT EN JANERY SAINT GAUZENS 81390 SAINT GAUZENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10251984 504439571 @Company
@Persons
@UBO
@INPI
FRONT Hugo Pierre
DoB: 1996-07-30
PoB: 73011 Albertville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chalet Mira'bel Village du Morel Méribel-les-Allues 73550 Les Allues FRANCE
10837262 403008675 @Company
@Persons
@UBO
@INPI
CHAUGNE Olivier Philippe Denis
DoB: 1953-07-14
PoB: 58146 Lucenay-lès-Aix (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Rue Éloi Morel 80000 Amiens France yes
@Cadastre
@Geotag
11985502 333172336 @Company
@Persons
@UBO
@INPI
MOREL Pierre
DoB: 1949-05-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Des Barattes Annecy-le-Vieux 74940 Annecy France
13424322 408300739 @Company
@Persons
@UBO
@INPI
MOREL Annette
DoB: 1943-11-13
PoB: HERIMONCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 GRANDE RUE 25000 BESANCON 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.