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 1964-04-07 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436152 452381346 @Company
@Persons
@UBO
@INPI
ASSELINEAU MOREL Marie-Hélène Germaine
DoB: 1964-07-14
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue de la République 77100 Meaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
786501 419583398 @Company
@Persons
@UBO
@INPI
MOREL Serge Marie Henri
DoB: 1964-04-14
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE SUC DE LIVINHAC 43200 Yssingeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
786502 419583398 @Company
@Persons
@UBO
@INPI
MOREL Serge Marie Henri
DoB: 1964-04-14
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE SUC DE LIVINHAC 43200 Yssingeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1536025 339959405 @Company
@Persons
@UBO
@INPI
MOREL MOREL-MASSON Veronique
DoB: 1964-07-08
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse DE LA VIERGE 95450 Le Perchay FRANCE
1611740 411073885 @Company
@Persons
@UBO
@INPI
MOREL Cyrille
DoB: 1964-06-16
PoB: 76735 Veules-les-Roses (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Allée DU GRILLON N 2 RESIDENCE DE L'ARBALETRIER 95270 Seugy FRANCE
2525085 400949749 @Company
@Persons
@UBO
@INPI
DE MOREL NICOLAS
DoB: 1964-04-07
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83/85 rue Francois Charles Ostyn 92700 Colombes France
4700664 342200342 @Company
@Persons
@UBO
@INPI
ASSELINEAU MOREL Marie Hélène
DoB: 1964-07-14
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 Avenue de la République 77100 Meaux FRANCE
4700665 342200342 @Company
@Persons
@UBO
@INPI
ASSELINEAU MOREL Marie Hélène
DoB: 1964-07-14
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Avenue de la République 77100 Meaux FRANCE
4740503 418612495 @Company
@Persons
@UBO
@INPI
ASSELINEAU MOREL Marie Hélène
DoB: 1964-07-14
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 Avenue de la République 77100 Meaux FRANCE
4740504 418612495 @Company
@Persons
@UBO
@INPI
ASSELINEAU MOREL Marie Hélène
DoB: 1964-07-14
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Avenue de la République 77100 Meaux FRANCE
4751336 810201004 @Company
@Persons
@UBO
@INPI
ASSELINEAU MOREL Marie Hélène
DoB: 1964-07-14
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue de la République 77100 Meaux FRANCE
4936138 813297496 @Company
@Persons
@UBO
@INPI
BOUCHAKEL BRET MOREL Denise
DoB: 1964-07-28
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue du Général de Gaulle 69330 Jonage France
5308510 432674067 @Company
@Persons
@UBO
@INPI
MOREL Sébastien Frédéric Roger Raymond
DoB: 1964-05-09
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 allée de Tangmere 14880 Hermanville-sur-Mer FRANCE
7825419 498878784 @Company
@Persons
@UBO
@INPI
MOREL Valerie
DoB: 1964-10-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Villa de la croix Nivert 75015 Paris FRANCE
9485264 350382974 @Company
@Persons
@UBO
@INPI
EARL DE LA GRAND CROIX
DoB: 352503957
PoB:
P. Morale UBO
Quality: trésorier
@OCCRP Alef
@WC
63 Route du Perrin 38690 Flachères France
9579427 794414243 @Company
@Persons
@UBO
@INPI
MOREL Franck Henri Alexandre
DoB: 1964-09-12
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Val de Pouilly 60790 Valdampierre France
11325178 498159037 @Company
@Persons
@UBO
@INPI
MOREL LOMBARDET Catherine Anne Marie-Claude
DoB: 1964-07-29
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de l'Ecole 39270 Beffia France
11334047 447912247 @Company
@Persons
@UBO
@INPI
MOREL LOMBARDET Catherine Anne Marie Claude
DoB: 1964-07-29
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de l'Ecole 39270 Beffia France yes
@Cadastre
@Geotag
11543390 440940294 @Company
@Persons
@UBO
@INPI
MOREL MARQUES Pascale, Marguerite
DoB: 1964-07-27
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Maréchal de Lattre de Tassign 21800 Chevigny-Saint-Sauveur FRANCE
11543391 440940294 @Company
@Persons
@UBO
@INPI
MOREL MARQUES Pascale, Marguerite
DoB: 1964-07-27
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Maréchal de Lattre de Tassign 21800 Chevigny-Saint-Sauveur FRANCE
11631827 389440371 @Company
@Persons
@UBO
@INPI
MOREL Maryline Claude Antonia
DoB: 1964-07-14
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de la Chaux 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11631828 389440371 @Company
@Persons
@UBO
@INPI
MOREL Maryline Claude Antonia
DoB: 1964-07-14
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Chaux 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11632541 487705840 @Company
@Persons
@UBO
@INPI
MOREL Maryline Claude Antonia
DoB: 1964-07-14
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Chaux Fontberland 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
11632542 487705840 @Company
@Persons
@UBO
@INPI
MOREL Maryline Claude Antonia
DoB: 1964-07-14
PoB: Montbrison
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Chaux Fontberland 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
12417564 753288125 @Company
@Persons
@UBO
@INPI
DE MOREL Nicolas
DoB: 1964-04-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue François Charles Ostyn 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12417565 753288125 @Company
@Persons
@UBO
@INPI
DE MOREL Nicolas
DoB: 1964-04-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue François Charles Ostyn 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12720168 328426960 @Company
@Persons
@UBO
@INPI
MOREL Denis Marie Francois Bernard
DoB: 1964-07-05
PoB: ST AUBIN DE TERREGATTE (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"L AUMERAIE" 0 50111 ST AUBIN DE TERREGATTE FRANCE
12720169 328426960 @Company
@Persons
@UBO
@INPI
MOREL Denis Marie Francois Bernard
DoB: 1964-07-05
PoB: ST AUBIN DE TERREGATTE (50)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"L AUMERAIE" 0 50111 ST AUBIN DE TERREGATTE FRANCE
12999890 825288582 @Company
@Persons
@UBO
@INPI
MOREL Thierry, Jean, Michel
DoB: 1964-07-20
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Port-sur-Saône 70360 Ferrières-les-Scey FRANCE yes
@Cadastre
@Geotag
12999891 825288582 @Company
@Persons
@UBO
@INPI
MOREL Thierry, Jean, Michel
DoB: 1964-07-20
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route de Port-sur-Saône 70360 Ferrières-les-Scey FRANCE yes
@Cadastre
@Geotag
13169304 794348383 @Company
@Persons
@UBO
@INPI
TOUIL MOREL Bakhta
DoB: 1964-02-20
PoB: Bardo TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Fontaine 77700 Bailly-Romainvilliers France
13669810 331142349 @Company
@Persons
@UBO
@INPI
MOREL Maryline Claude Antonia
DoB: 1964-07-14
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Chaux Fontberland 42600 Lézigneux France yes
@Cadastre
@Geotag
13670068 398934729 @Company
@Persons
@UBO
@INPI
MOREL Maryline Claude Antonia
DoB: 1964-07-14
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Chaux Fontberland 42600 Lézigneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14223206 453810640 @Company
@Persons
@UBO
@INPI
MOREL Thierry, François, Joseph
DoB: 1964-04-26
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de l'Océan Indien Lot Horizon Océan 97436 Saint-Leu 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.