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 1961-07-07 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4202053 498893320 @Company
@Persons
@UBO
@INPI
CHOLOUX CHOLOUX-MOREL Agnès Simone Janine
DoB: 1961-05-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Bis Rue de Nainville 91750 Champcueil FRANCE
5066582 480162379 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1961-10-08
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place Morel 69001 Lyon France yes
@Cadastre
@Geotag
5066583 480162379 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1961-10-08
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Morel 69001 Lyon France yes
@Cadastre
@Geotag
7459144 794496570 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Vincent Marie Gilles
DoB: 1961-08-05
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Léon Harmel 35000 Rennes FRANCE
7550649 442077301 @Company
@Persons
@UBO
@INPI
BRIDOUX MOREL Karine
DoB: 1961-03-07
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de la Garrigue 83120 Sainte-Maxime FRANCE
7550650 442077301 @Company
@Persons
@UBO
@INPI
BRIDOUX MOREL Karine
DoB: 1961-03-07
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue de la Garrigue 83120 Sainte-Maxime FRANCE
9127989 442077301 @Company
@Persons
@UBO
@INPI
BRIDOUX MOREL Karine
DoB: 1961-03-07
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 route Nationale 59930 La Chapelle-d'Armentières France
9432626 497674119 @Company
@Persons
@UBO
@INPI
CAPUANO REYNAUD Muriel Claude
DoB: 1961-07-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
348 Chemin de Champ Morel 38730 Virieu France yes
@Cadastre
@Geotag
11317879 423731405 @Company
@Persons
@UBO
@INPI
BALLAND Philippe Roland
DoB: 1961-05-23
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Morel 39400 Morbier France yes
@Cadastre
@Geotag
11331166 523763746 @Company
@Persons
@UBO
@INPI
BALLAND Philippe Roland
DoB: 1961-05-23
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Morel 39400 Morbier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12500622 410831994 @Company
@Persons
@UBO
@INPI
MOREL LE MOIGNE Muriel, Madeleine, Suzanne
DoB: 1961-02-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 A rue du Bocage 76280 Beaurepaire FRANCE yes
@Cadastre
@Geotag
12500623 410831994 @Company
@Persons
@UBO
@INPI
MOREL LE MOIGNE Muriel, Madeleine, Suzanne
DoB: 1961-02-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 A rue du Bocage 76280 Beaurepaire FRANCE yes
@Cadastre
@Geotag
12503115 501604433 @Company
@Persons
@UBO
@INPI
MOREL LE MOIGNE Muriel, Madeleine, Suzanne
DoB: 1961-02-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 A rue du Bocage 76280 Beaurepaire FRANCE yes
@Cadastre
@Geotag
12503116 501604433 @Company
@Persons
@UBO
@INPI
MOREL LE MOIGNE Muriel, Madeleine, Suzanne
DoB: 1961-02-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 A rue du Bocage 76280 Beaurepaire FRANCE yes
@Cadastre
@Geotag
13001063 495328486 @Company
@Persons
@UBO
@INPI
LORIA Isabelle
DoB: 1961-01-10
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue André Morel 70000 Noidans-les-Vesoul FRANCE
13001064 495328486 @Company
@Persons
@UBO
@INPI
LORIA Isabelle
DoB: 1961-01-10
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B rue André Morel 70000 Noidans-les-Vesoul FRANCE
13944181 794097220 @Company
@Persons
@UBO
@INPI
PACAUD François, Antoine
DoB: 1961-04-10
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Justine Charlotin Ld Morel 97160 Le Moule France
13944182 794097220 @Company
@Persons
@UBO
@INPI
PACAUD François, Antoine
DoB: 1961-04-10
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Justine Charlotin Ld Morel 97160 Le Moule France
14249319 842692402 @Company
@Persons
@UBO
@INPI
MOREL Marie, Melthilde
DoB: 1961-10-04
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
294 chemin Albert Hibon 97430 Le tampon France
14249511 843437765 @Company
@Persons
@UBO
@INPI
DIJOUX MOREL Marie, Reine
DoB: 1961-12-19
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2C rue Théophile Gautier Grand Coude 97480 Saint-Joseph France
14280528 345114987 @Company
@Persons
@UBO
@INPI
MOREL Paul Joel
DoB: 1961-03-29
PoB: St Joseph
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT JOSEPH (RUN) 0 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.