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 1969-04-04 found 340 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130149 316156330 @Company
@Persons
@UBO
@INPI
PONCET-MONTANGE Fabrice André Jean
DoB: 1969-04-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Amedée Morel 38000 Grenoble France
130152 316156330 @Company
@Persons
@UBO
@INPI
PONCET-MONTANGE Fabrice André Jean
DoB: 1969-04-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Amedée Morel 38000 Grenoble France
724044 316156330 @Company
@Persons
@UBO
@INPI
PONCET-MONTANGE Fabrice André Jean
DoB: 1969-04-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Amedée Morel 38000 Grenoble France
724047 316156330 @Company
@Persons
@UBO
@INPI
PONCET-MONTANGE Fabrice André Jean
DoB: 1969-04-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Amedée Morel 38000 Grenoble France
2957952 812307734 @Company
@Persons
@UBO
@INPI
BIVIMAX
DoB: 498340470
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 rue Noël Ballay 28000 Chartres FRANCE
3612073 521695486 @Company
@Persons
@UBO
@INPI
HOLDEN FOURNIER-MOREL Regan Anne
DoB: 1969-08-18
PoB: Honolulu Etats-Unis d'Amérique
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route de la Troupe 71260 Clessé France
4513180 408089266 @Company
@Persons
@UBO
@INPI
PELLOUOIS Hubert
DoB: 1969-11-06
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue L'ABBE LERAY 22230 Trémorel FRANCE yes
@Cadastre
@Geotag
4525271 817732860 @Company
@Persons
@UBO
@INPI
DE BIZIEN Gautier-Edouard, René
DoB: 1969-03-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Ville Morel 22590 Pordic FRANCE
4525272 817732860 @Company
@Persons
@UBO
@INPI
DE BIZIEN Gautier-Edouard, René
DoB: 1969-03-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de la Ville Morel 22590 Pordic FRANCE
5891228 382311082 @Company
@Persons
@UBO
@INPI
JOLY PONCET-MONTANGE Karine
DoB: 1969-03-23
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Amedée Morel 38000 Grenoble France yes
@Cadastre
@Geotag
7311755 805015906 @Company
@Persons
@UBO
@INPI
VIAUX CARGNELUTTI-MOREL Sandrine
DoB: 1969-02-08
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 lotissement les Jardins de l'Hermitage route de l'Hermitage 3410 Prémilhat FRANCE
7818431 528970825 @Company
@Persons
@UBO
@INPI
LE ROY LE ROY PLE Caroline
DoB: 1969-05-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Gabriel Morel 78230 Le Pecq FRANCE
8705100 503093361 @Company
@Persons
@UBO
@INPI
BONNET Muriel
DoB: 1969-05-13
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Morel Ladeuil 63000 Clermont-Ferrand FRANCE
8705119 503658890 @Company
@Persons
@UBO
@INPI
BONNET Muriel
DoB: 1969-05-13
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Morel Ladeuil 63000 Clermont-Ferrand FRANCE
8711733 512647090 @Company
@Persons
@UBO
@INPI
BONNET Muriel
DoB: 1969-05-13
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Morel Ladeuil 63000 Clermont-Ferrand FRANCE
8734466 857200661 @Company
@Persons
@UBO
@INPI
GORCE Andre
DoB: 1969-09-21
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 C RUE MOREL LADEUIL 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8871979 790820492 @Company
@Persons
@UBO
@INPI
ROUSSEL Franck
DoB: 1969-06-05
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chêne Morel 35450 Mecé FRANCE
9839535 814567483 @Company
@Persons
@UBO
@INPI
LARRERA DE MOREL Pierre-Antoine, Claude, Marie
DoB: 1969-11-04
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
449 chemin de Regagnas 83640 Saint-Zacharie FRANCE
9839536 814567483 @Company
@Persons
@UBO
@INPI
LARRERA DE MOREL Pierre-Antoine, Claude, Marie
DoB: 1969-11-04
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
449 chemin de Regagnas 83640 Saint-Zacharie FRANCE
10264148 443562509 @Company
@Persons
@UBO
@INPI
ASTIE Valérie
DoB: 1969-09-25
PoB: PONT DE BEAUVOISIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 BOURG MOREL VALMOREL Valmorel 73260 Les Avanchers-Valmorel FRANCE
10385312 522467893 @Company
@Persons
@UBO
@INPI
ZANOTELLI Gilbert Jean Jacques
DoB: 1969-12-20
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue DES FRÈRES MOREL 54800 Jarny France
10511389 488184771 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Francois Pascal Gaston
DoB: 1969-05-21
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA GOUTTE MOREL 70400 CHAMPEY FRANCE yes
@Cadastre
@Geotag
10822342 444613319 @Company
@Persons
@UBO
@INPI
RAGNEAU Eric Roger Daniel
DoB: 1969-11-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
176 Rue Éloi Morel 80000 Amiens France
11224935 798352241 @Company
@Persons
@UBO
@INPI
MOREL MICHELOT Chantal
DoB: 1969-01-04
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bâte 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11379979 807740964 @Company
@Persons
@UBO
@INPI
LEPICARD MAUFRAS DU CHATELLIER Anne Françoise Jeanne
DoB: 1969-03-21
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Morel Billet 27340 Pont-de-l'Arche FRANCE yes
@Cadastre
@Geotag
11379980 807740964 @Company
@Persons
@UBO
@INPI
LEPICARD MAUFRAS DU CHATELLIER Anne Françoise Jeanne
DoB: 1969-03-21
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Morel Billet 27340 Pont-de-l'Arche FRANCE yes
@Cadastre
@Geotag
11763593 432894848 @Company
@Persons
@UBO
@INPI
LARRERA DE MOREL Pierre-antoine Claude Marie
DoB: 1969-11-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue DE SILLY 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12702947 451703664 @Company
@Persons
@UBO
@INPI
MILLE Bruno, Didier
DoB: 1969-11-21
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Clos Morel 50300 Saint-Martin-des-Champs FRANCE
12713650 791941784 @Company
@Persons
@UBO
@INPI
MILLE Bruno, Didier
DoB: 1969-11-21
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Clos Morel 50300 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
12713651 791941784 @Company
@Persons
@UBO
@INPI
MILLE Bruno, Didier
DoB: 1969-11-21
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Clos Morel 50300 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
12902748 828105916 @Company
@Persons
@UBO
@INPI
MAILLOT Vincent Michel
DoB: 1969-05-14
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Hourdelle 8400 Saint-Morel France
12915840 403174030 @Company
@Persons
@UBO
@INPI
MAILLOT Vincent
DoB: 1969-05-14
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8400 Saint-Morel France
12997190 828777326 @Company
@Persons
@UBO
@INPI
PONT Philippe, Serge, Michel
DoB: 1969-07-02
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Goutte Morel 70400 Champey FRANCE
12997191 828777326 @Company
@Persons
@UBO
@INPI
PONT Philippe, Serge, Michel
DoB: 1969-07-02
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 rue de la Goutte Morel 70400 Champey FRANCE
13019005 442004511 @Company
@Persons
@UBO
@INPI
ORRIOLS Eric Mariel Denis
DoB: 1969-09-28
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 AV. PAUL MOREL 70000 NAVENNE FRANCE
13081714 404111775 @Company
@Persons
@UBO
@INPI
PECON OLIVIER PIERRE
DoB: 1969-06-03
PoB: BRIVE 19
P.Physique
Quality: Président
@OCCRP Alef
@WC
PUY MOREL 19600 Saint-Pantaléon-de-Larche FRANCE
13908823 389989559 @Company
@Persons
@UBO
@INPI
SIMEON Gilles Gerard Bernard
DoB: 1969-05-20
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SEC MOREL 97160 Le Moule France
15905235 820434850 @Company
@Persons
@UBO
@INPI
DUCHAUSSOY Christophe
DoB: 1969-12-16
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Raymond Morel, Residence Val Morin 1 app A009 77120 Coulommiers France yes
@Cadastre
@Geotag
15905236 820434850 @Company
@Persons
@UBO
@INPI
DUCHAUSSOY Christophe
DoB: 1969-12-16
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Raymond Morel, Residence Val Morin 1 app A009 77120 Coulommiers France yes
@Cadastre
@Geotag
15905239 820434850 @Company
@Persons
@UBO
@INPI
PETITJEAN DUCHAUSSOY Sandrine Paulette Raymonde
DoB: 1969-07-25
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Raymond Morel, Residence Val Morin 1 app A009 77120 Coulommiers France yes
@Cadastre
@Geotag

 

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.