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 1937-09-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
532904 823977673 @Company
@Persons
@UBO
@INPI
Morel Pierre Albert
DoB: 1937-09-04
PoB: 59112 Bruay-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Octave Feuillet 75116 Paris France yes
@Cadastre
@Geotag
1968831 823977673 @Company
@Persons
@UBO
@INPI
Morel Pierre Albert
DoB: 1937-09-04
PoB: 59112 Bruay-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Octave Feuillet 75116 Paris France yes
@Cadastre
@Geotag
2220579 424231876 @Company
@Persons
@UBO
@INPI
Morel Pierre Albert
DoB: 1937-09-04
PoB: BRUAY EN ARTOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Octave Feuillet 75116 Paris France
2382710 828275578 @Company
@Persons
@UBO
@INPI
Morel Pierre
DoB: 1937-09-04
PoB: 62178 Bruay-la-Buissière (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Octave Feuillet 75116 Paris France
3199050 388520363 @Company
@Persons
@UBO
@INPI
MOREL Claude Emilien Lucien
DoB: 1937-08-09
PoB: 60325 Jaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Les Veneurs 75 rue Carnot Appt C 205 60200 Compiègne FRANCE
3199051 388520363 @Company
@Persons
@UBO
@INPI
MOREL Claude Emilien Lucien
DoB: 1937-08-09
PoB: 60325 Jaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Les Veneurs 75 rue Carnot Appt C 205 60200 Compiègne FRANCE
3226712 950502575 @Company
@Persons
@UBO
@INPI
MOREL Claude Emilien Lucien
DoB: 1937-08-09
PoB: 60325 Jaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Les Veneurs 75 rue Carnot Appt C 205 60200 Compiègne FRANCE
3226713 950502575 @Company
@Persons
@UBO
@INPI
MOREL Claude Emilien Lucien
DoB: 1937-08-09
PoB: 60325 Jaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Les Veneurs 75 rue Carnot Appt C 205 60200 Compiègne FRANCE
3249068 450771126 @Company
@Persons
@UBO
@INPI
MOREL CHAMONARD Jeannine
DoB: 1937-09-14
PoB: 69197 Saint-Étienne-des-Oullières (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BLACERET 69460 Saint-Étienne-des-Oullières France
3260239 408379717 @Company
@Persons
@UBO
@INPI
MOREL-JOURNEL TRUCHOT Anne
DoB: 1937-09-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Duguesclin 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6926378 438537102 @Company
@Persons
@UBO
@INPI
MOREL Christiane Anne-Camille
DoB: 1937-09-11
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Fontaines Saint-Brice-Courcelles 51370 SAINT BRICE COURCELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7363931 391617214 @Company
@Persons
@UBO
@INPI
MOREL Bernard Andre
DoB: 1937-09-08
PoB: ROSNY SOUS BOIS 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. COMTE DE MELGUEIL CARNON 34280 LA GRANDE MOTTE FRANCE
8261971 414218214 @Company
@Persons
@UBO
@INPI
MOREL Claude
DoB: 1937-09-02
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Blaise Pascal 31600 Muret France
10426347 444239248 @Company
@Persons
@UBO
@INPI
MOREL COLIN Jacqueline
DoB: 1937-09-19
PoB: 62225 Clairmarais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Saint Omer 62500 Clairmarais FRANCE
10426348 444239248 @Company
@Persons
@UBO
@INPI
MOREL COLIN Jacqueline
DoB: 1937-09-19
PoB: 62225 Clairmarais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Saint Omer 62500 Clairmarais FRANCE
11315389 824812192 @Company
@Persons
@UBO
@INPI
MOREL Jean-Claude Georges Camille
DoB: 1937-05-17
PoB: 39417 Les Piards (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Jules Bury 39570 Montmorot France yes
@Cadastre
@Geotag
12252745 805034840 @Company
@Persons
@UBO
@INPI
PERRIN Marie-Josèphe
DoB: 1937-03-18
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Emile Morel 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12352428 402920581 @Company
@Persons
@UBO
@INPI
FOURNIER-MOREL Guy Claude Marie
DoB: 1937-09-09
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE LA PASTORALE BL 7 92130 Issy-les-Moulineaux FRANCE
15630384 443910492 @Company
@Persons
@UBO
@INPI
MOREL Pierre Albert
DoB: 1937-09-04
PoB: 62178 Bruay-en-Artois (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Octave Feuillet 75016 Paris 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.