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 FREDERIC found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325493 387994031 @Company
@Persons
@UBO
@INPI
MOREL Robert Raymond Lucien
DoB: 1937-08-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 B R FREDERIC PEYSSON 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1813123 818375891 @Company
@Persons
@UBO
@INPI
Morel Frederic
DoB: 1973-05-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 rue de Sèvres 75006 Paris France
1897687 448205492 @Company
@Persons
@UBO
@INPI
Morel Frederic
DoB: 1961-04-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 boulevard Voltaire 75011 Paris France
2412326 572108488 @Company
@Persons
@UBO
@INPI
MOREL FREDERIC
DoB: 1973-05-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
109 rue de Sèvres 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3097088 408130037 @Company
@Persons
@UBO
@INPI
NOEL Frederic
DoB: 1967-08-21
PoB: 84087 Orange (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Impasse Auzepy Morel 30133 Les Angles France
3355482 432493609 @Company
@Persons
@UBO
@INPI
MOREL Frederic Eloff Gerard
DoB: 1963-07-27
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue LEPANTE 6000 Nice FRANCE
3706482 445048457 @Company
@Persons
@UBO
@INPI
MOREL Frederic
DoB: 1977-03-04
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT SAGNON - ROUTE D'AVIGNON 13690 GRAVESON FRANCE
3713241 401334842 @Company
@Persons
@UBO
@INPI
MOREL Frederic
DoB: 1977-03-04
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD "SAGNON" - ROUTE D'AVIGNON 13690 GRAVESON FRANCE yes
@Cadastre
@Geotag
3716352 424068674 @Company
@Persons
@UBO
@INPI
OZIL Frederic
DoB: 1965-02-26
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JOSEPH MOREL 13870 ROGNONAS FRANCE
4640628 479882391 @Company
@Persons
@UBO
@INPI
MOREL Frederic
DoB: 1951-04-23
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue PAUL DOUMER 78400 Chatou FRANCE
4640629 479882391 @Company
@Persons
@UBO
@INPI
MOREL Frederic
DoB: 1951-04-23
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue PAUL DOUMER 78400 Chatou FRANCE
7348453 437508054 @Company
@Persons
@UBO
@INPI
MOREL Robert Raymond Lucien
DoB: 1937-08-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B R FREDERIC PEYSSON 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7417813 387994031 @Company
@Persons
@UBO
@INPI
MOREL Robert Raymond Lucien
DoB: 1937-08-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 B R FREDERIC PEYSSON 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7472435 451637110 @Company
@Persons
@UBO
@INPI
MOREL Robert Raymond Lucien
DoB: 1937-08-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B R FREDERIC PEYSSON 34000 MONTPELLIER FRANCE
7574130 488864109 @Company
@Persons
@UBO
@INPI
MOREL Frederic
DoB: 1977-03-04
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE D AVIGNON LIEU DIT SAGNON 13690 GRAVESON FRANCE
8512893 421853433 @Company
@Persons
@UBO
@INPI
MOREL VERNIER Madeleine
DoB: 1952-04-10
PoB: SAINTE ADRESSE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE FREDERIC BATAILLE 25200 MONTBELIARD FRANCE
8514724 420193674 @Company
@Persons
@UBO
@INPI
MOREL VERNIER Madeleine
DoB: 1952-04-10
PoB: SAINT ADRESSE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE FREDERIC BATAILLE 25200 MONTBELIARD FRANCE
8533240 434439832 @Company
@Persons
@UBO
@INPI
MOREL VERNIER Madeleine
DoB: 1952-04-10
PoB: SAINT ADRESSE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE FREDERIC BATAILLE 25200 MONTBELIARD FRANCE yes
@Cadastre
@Geotag
8708655 378709182 @Company
@Persons
@UBO
@INPI
MOREL Frederic
DoB: 1972-06-15
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée Manet 63400 Chamalieres FRANCE
8878048 484447735 @Company
@Persons
@UBO
@INPI
BLAIS Frederic
DoB: 1971-11-05
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Champ Morel 35132 Vezin-le-Coquet FRANCE
11279982 391374931 @Company
@Persons
@UBO
@INPI
MOREL Frederic
DoB: 1966-02-08
PoB: 95555 ST GRATIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MOZART 78800 HOUILLES FRANCE
13757721 515290203 @Company
@Persons
@UBO
@INPI
MOREL Frederic, James, Patrick
DoB: 1976-03-16
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts de la Marina - Cannelle Appt C9 pointe du Bout 97229 Les Trois Ilets France
14221890 448513986 @Company
@Persons
@UBO
@INPI
MOREL Jean Frederic Thierry
DoB: 1972-07-01
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Theophile Gautier Grand Coude 97480 Saint Joseph France
14221891 448513986 @Company
@Persons
@UBO
@INPI
MOREL Jean Frederic Thierry
DoB: 1972-07-01
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 rue Theophile Gautier Grand Coude 97480 Saint Joseph 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.