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 DE MOREL found 4737 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5336599 824571145 @Company
@Persons
@UBO
@INPI
PESQUEREL Sébastien, Michel
DoB: 1985-07-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B rue Morel de Than 14780 Lion-sur-Mer FRANCE
5339112 791895683 @Company
@Persons
@UBO
@INPI
VALOGNES Jérôme, Vincent, Dominique
DoB: 1960-01-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Morel de Than 14780 Lion-sur-Mer FRANCE
5340905 524291481 @Company
@Persons
@UBO
@INPI
RABY Cynthia Mauricette
DoB: 1974-03-12
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue Morel de Than 14780 Lion-sur-Mer FRANCE
5340906 524291481 @Company
@Persons
@UBO
@INPI
COUDREY Sébastien Claude René
DoB: 1979-01-15
PoB: Bouaké COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue Morel de Than 14780 Lion-sur-Mer FRANCE
6077915 813636727 @Company
@Persons
@UBO
@INPI
SARL FARAMUS
DoB: 521376830
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Point du Jour 22590 Pordic France
7613253 344130927 @Company
@Persons
@UBO
@INPI
SALVADO SANCHEZ Aurélie, Myriam, Claude
DoB: 1984-10-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Pra Morel Le Chabas - Chalet Villa Mid 5100 Briançon FRANCE
7613254 344130927 @Company
@Persons
@UBO
@INPI
SALVADO SANCHEZ Aurélie, Myriam, Claude
DoB: 1984-10-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Pra Morel Le Chabas - Chalet Villa Mid 5100 Briançon FRANCE
9296104 377942115 @Company
@Persons
@UBO
@INPI
LEMAITRE Jean-Philippe
DoB: 1941-06-26
PoB: AU HAVRE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE L'ECOLE CLOS MOREL TOURVILLE EN AUGE 14130 PONT L'EVEQUE FRANCE
9303104 449914001 @Company
@Persons
@UBO
@INPI
VIELLEVILLE Eric Marie
DoB: 1956-09-20
PoB: 91114 BRUNOY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA MARE MOREL 27370 THUIT-ANGER FRANCE
9430710 538622580 @Company
@Persons
@UBO
@INPI
COPPARD Corinne Danièle Paule
DoB: 1965-09-13
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Chemin de la Vie Morel 38300 Saint-Savin France yes
@Cadastre
@Geotag
9432624 497674119 @Company
@Persons
@UBO
@INPI
REYNAUD Didier Marie Jean
DoB: 1959-12-27
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
348 Chemin de Champ Morel 38730 Virieu France yes
@Cadastre
@Geotag
9432625 497674119 @Company
@Persons
@UBO
@INPI
REYNAUD Didier Marie Jean
DoB: 1959-12-27
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
348 Chemin de Champ Morel 38730 Virieu France yes
@Cadastre
@Geotag
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
10265245 400483103 @Company
@Persons
@UBO
@INPI
GACON Philippe
DoB: 1959-12-01
PoB: MOUTIERS 73
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC DE MUSSILLON MOREL MERIBEL LES ALLUES Méribel 73550 Les Allues FRANCE yes
@Cadastre
@Geotag
10265246 400483103 @Company
@Persons
@UBO
@INPI
WALTER GACON Isabelle
DoB: 1964-08-27
PoB: ROCHEFORT 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC DE MUSSILLON MOREL MERIBEL LES ALLUES Méribel 73550 Les Allues FRANCE yes
@Cadastre
@Geotag
10511387 488184771 @Company
@Persons
@UBO
@INPI
THIRIET Christelle Alexandra
DoB: 1972-05-02
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 RUE DE GOUTTE MOREL 70400 CHAMPEY FRANCE yes
@Cadastre
@Geotag
10511388 488184771 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Pierre Alexis Gaston
DoB: 2001-05-10
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 RUE DE LA GOUTTE MOREL 70400 CHAMPEY FRANCE yes
@Cadastre
@Geotag
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
10602179 438965873 @Company
@Persons
@UBO
@INPI
GAYVALLET Christophe
DoB: 1970-05-11
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PECHE MOREL - ROUTE DU PONT DE LA BIQUE 7100 Roiffieux France
11277247 400675518 @Company
@Persons
@UBO
@INPI
ROUSSEL Antoine
DoB: 1934-10-14
PoB: 44054 ERBRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 rue DE LA CROIX MOREL Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11277248 400675518 @Company
@Persons
@UBO
@INPI
ROUSSEL Antoine
DoB: 1934-10-14
PoB: 44054 ERBRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 rue DE LA CROIX MOREL Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11278371 479789570 @Company
@Persons
@UBO
@INPI
ROUSSEL Antoine
DoB: 1934-10-14
PoB: 44054 ERBRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 RUE DE LA CROIX MOREL TOURLAVILLE 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11292095 384375853 @Company
@Persons
@UBO
@INPI
ROUSSEL Antoine
DoB: 1934-10-14
PoB: ERBRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 RUE DE LA CROIX MOREL TOURLAVILLE 50110 TOURLAVILLE FRANCE
11388763 490243508 @Company
@Persons
@UBO
@INPI
SAUCISSE Olivier
DoB: 1967-05-12
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la mare Morel 27370 La Saussaye FRANCE
11388764 490243508 @Company
@Persons
@UBO
@INPI
SAUCISSE Olivier
DoB: 1967-05-12
PoB: 79049 Bressuire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la mare Morel 27370 La Saussaye FRANCE
11499615 403003494 @Company
@Persons
@UBO
@INPI
SA DE GEOMETRES EXPERTS FLEUROT MOREL VIARD
DoB: 350216438
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 boulevard Chanoine Kir 21000 Dijon FRANCE
12575364 500966783 @Company
@Persons
@UBO
@INPI
AUBRY Elodie Isabelle Evelyne
DoB: 1989-01-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Mare Morel 27370 La Saussaye FRANCE
12575365 500966783 @Company
@Persons
@UBO
@INPI
AUBRY Elodie Isabelle Evelyne
DoB: 1989-01-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Mare Morel 27370 La Saussaye FRANCE
12601735 392984332 @Company
@Persons
@UBO
@INPI
HEBERT BUREL Monique
DoB: 1963-07-01
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA MARE MOREL THUIT ANGER 27370 AMFREVILLE LA CAMPAGNE 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
13518395 777457698 @Company
@Persons
@UBO
@INPI
JACOB Gildas André Marie
DoB: 1971-02-04
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Ville Morel 22590 Pordic FRANCE
13928046 498726199 @Company
@Persons
@UBO
@INPI
JOUENNE DERBY Marie-Claude Lucienne Marcelle
DoB: 1965-07-19
PoB: 27681 Vernon France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT MOREL - RUE DE L AUREAL 97160 Le Moule France yes
@Cadastre
@Geotag
14816247 832972905 @Company
@Persons
@UBO
@INPI
MATHIEN Jean-Charles
DoB: 1977-06-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Morel de Than 14780 Lion-sur-Mer FRANCE
15653541 302149265 @Company
@Persons
@UBO
@INPI
2PINDUSTRIES
DoB: 828777326
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
19 Rue De la Goutte Morel 70400 Champey France
16153492 534990585 @Company
@Persons
@UBO
@INPI
MARIETTE HOUDY Véronique
DoB: 1960-07-22
PoB: 61307 Neuville-sur-Touques (61) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 Rue Morel de Than 14780 Lion-sur-Mer FRANCE
16153493 534990585 @Company
@Persons
@UBO
@INPI
MARIETTE HOUDY Véronique
DoB: 1960-07-22
PoB: 61307 Neuville-sur-Touques (61) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
51 Rue Morel de Than 14780 Lion-sur-Mer 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.