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 1954-05-05 found 231 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1470542 504154006 @Company
@Persons
@UBO
@INPI
SOCOVI MAINTENANCE
DoB: 499467876
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Zone d'Activité Valentin 25480 Miserey-Salines FRANCE
1470543 504154006 @Company
@Persons
@UBO
@INPI
SOCOVI MAINTENANCE
DoB: 499467876
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone d'Activité Valentin 25480 Miserey-Salines FRANCE
3198787 483993937 @Company
@Persons
@UBO
@INPI
MAES Fabrice
DoB: 1954-01-19
PoB: PARIS 18EME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue du Bois Morel 60730 Ully-Saint-Georges FRANCE
3659668 491499729 @Company
@Persons
@UBO
@INPI
MOREL-BRODIER CASTINEL Arlette Marie-Marthe
DoB: 1954-10-05
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B AVENUE DES CEGARES 13840 ROGNES FRANCE
3659669 491499729 @Company
@Persons
@UBO
@INPI
MOREL-BRODIER CASTINEL Arlette Marie-Marthe
DoB: 1954-10-05
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B AVENUE DES CEGARES 13840 ROGNES FRANCE
3667667 453129926 @Company
@Persons
@UBO
@INPI
MOREL-BRODIER CASTINEL Arlette
DoB: 1954-10-05
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7BIS AVENUE DE CEGARES 13840 ROGNES FRANCE yes
@Cadastre
@Geotag
4497179 533825188 @Company
@Persons
@UBO
@INPI
JOUVROT Daniel Roger Jean Noël
DoB: 1954-12-20
PoB: 22371 TREMOREL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Romenaie 22230 Trémorel FRANCE
6360797 483730172 @Company
@Persons
@UBO
@INPI
SCI CARMO
DoB: 450141684
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Route DE LORIENT 33670 Sadirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7277489 421474263 @Company
@Persons
@UBO
@INPI
MOELLER Patrick
DoB: 1954-12-27
PoB: 51612 Vertus (51) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Emile Morel 51000 Châlons-en-Champagne France
7692770 498684646 @Company
@Persons
@UBO
@INPI
LACOINTE Ange Jean-Marie
DoB: 1954-03-31
PoB: 76085 BERTREVILLE SAINT OUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RESIDENCE CHATEAU MOREL 76730 BACQUEVILLE EN CAUX FRANCE
9394770 404946113 @Company
@Persons
@UBO
@INPI
NEBESNYT MOREL Nicole
DoB: 1954-11-28
PoB: 36045 CHATILLON SUR INDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE THEOPHILE LOUARN CONCARNEAU 29900 CONCARNEAU FRANCE
10036055 517744645 @Company
@Persons
@UBO
@INPI
JAMET Louis Adrien Léon Marie
DoB: 1954-02-20
PoB: 22371 Trémorel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Clairière 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
10036056 517744645 @Company
@Persons
@UBO
@INPI
JAMET Louis Adrien Léon Marie
DoB: 1954-02-20
PoB: 22371 Trémorel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Clairière 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
10272670 809510555 @Company
@Persons
@UBO
@INPI
VIOLON LE FEUVRE Maryse Annie Martine
DoB: 1954-07-30
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Impasse des Pins Cembros Chalet de Morel Méribel 73550 Les Allues FRANCE yes
@Cadastre
@Geotag
12358515 479876872 @Company
@Persons
@UBO
@INPI
GIRAUD MOREL Guy Louis Henri
DoB: 1954-11-13
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Du parc 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12432605 482882503 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FINANCIERE BONEU MNF
DoB: 423304161
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 VILLA DOMAS 92160 Antony FRANCE yes
@Cadastre
@Geotag
12432606 482882503 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FINANCIERE BONEU MNF
DoB: 423304161
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 VILLA DOMAS 92160 Antony FRANCE yes
@Cadastre
@Geotag
12707974 443128772 @Company
@Persons
@UBO
@INPI
MOREL François Pierre Denis
DoB: 1954-10-26
PoB: 77027 Beaumont-du-Gatinais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pierre Maury 28300 Jouy FRANCE
12732629 790993190 @Company
@Persons
@UBO
@INPI
MOREL LEMAGNEN Thérèse, Anne-Marie, Berthe, Louise
DoB: 1954-07-27
PoB: 50405 Le plessis Lastelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bagoterie 50250 Le plessis Lastelle FRANCE
12771344 505154419 @Company
@Persons
@UBO
@INPI
MOREL HABERT Christine Lucile
DoB: 1954-06-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 route de la Gardure 13320 Bouc Bel Air FRANCE
12861139 402140586 @Company
@Persons
@UBO
@INPI
MOREL HABERT Christine Lucile Pierrette Henriette
DoB: 1954-06-01
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA GARDURE - LA CROIX D'OR 13320 BOUC BEL AIR FRANCE
12902272 531945319 @Company
@Persons
@UBO
@INPI
DEGLAIRE Thierry
DoB: 1954-11-18
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Roland Garros 8400 Saint-Morel France
13011420 444080816 @Company
@Persons
@UBO
@INPI
TISSERAND Claude Rene Germain
DoB: 1954-02-01
PoB: 70310 LURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. PAUL MOREL 70000 NAVENNE FRANCE
13144971 339611980 @Company
@Persons
@UBO
@INPI
MOREL Guy Jacques
DoB: 1954-06-03
PoB: 95428 MONTMORENCY (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de la Paix 94600 Choisy-le-Roi France
13177746 746650373 @Company
@Persons
@UBO
@INPI
MOREL Didier Henri
DoB: 1954-12-14
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Branly 77400 Lagny-sur-Marne France
13376835 810572768 @Company
@Persons
@UBO
@INPI
MOREL MOTTET GENET Elisabeth
DoB: 1954-10-11
PoB: 39371 La mouille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Quartier du Carreve 39400 La mouille FRANCE yes
@Cadastre
@Geotag
13491613 341852127 @Company
@Persons
@UBO
@INPI
LAGIER LAGIER-MOREL Claudine
DoB: 1954-11-04
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Relais 5 c Rue Du Capitaine De Bresson 5000 Gap France yes
@Cadastre
@Geotag
13491614 341852127 @Company
@Persons
@UBO
@INPI
LAGIER LAGIER-MOREL Claudine
DoB: 1954-11-04
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Relais 5 c Rue Du Capitaine De Bresson 5000 Gap France yes
@Cadastre
@Geotag
14302208 488054628 @Company
@Persons
@UBO
@INPI
MOREL Mireille
DoB: 1954-07-12
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DES CORMORANS Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15998692 401410675 @Company
@Persons
@UBO
@INPI
MOREL COIANIZ Mireille
DoB: 1954-07-12
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 ter Chemin Boeuf Mort 97419 La Possession France
16186743 381856723 @Company
@Persons
@UBO
@INPI
Morel Daniel Joannes Germain
DoB: 13/02/1954
PoB: Montbrison FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
27 bis avenue du Clos Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés 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.