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 1955-04-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1104282 404200602 @Company
@Persons
@UBO
@INPI
MOREL Bernard
DoB: 1955-04-30
PoB: PARIS 8E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue DE LA BOURDONNAIS 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1104283 404200602 @Company
@Persons
@UBO
@INPI
MOREL Bernard
DoB: 1955-04-30
PoB: PARIS 8E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue DE LA BOURDONNAIS 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1229343 343008157 @Company
@Persons
@UBO
@INPI
MOREL BERNARD VICTOR NARCISSE
DoB: 1955-04-30
PoB: 75 PARIS 8EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue DE LA BOURDONNAIS 93250 Villemomble FRANCE
1315148 315815795 @Company
@Persons
@UBO
@INPI
MOREL Jean-Luc
DoB: 1955-10-04
PoB: ST-RENAN (29)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 IMPASSE DU BOURG CONDE ST-MALO 35400 ST-MALO FRANCE
1531163 823956214 @Company
@Persons
@UBO
@INPI
BILLOD-MOREL Bernard
DoB: 1955-07-29
PoB: 25321 Villers-le-Lac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement les Myosotis 25390 Flangebouche FRANCE yes
@Cadastre
@Geotag
1531164 823956214 @Company
@Persons
@UBO
@INPI
BILLOD-MOREL Bernard
DoB: 1955-07-29
PoB: 25321 Villers-le-Lac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 lotissement les Myosotis 25390 Flangebouche FRANCE yes
@Cadastre
@Geotag
7118945 538784695 @Company
@Persons
@UBO
@INPI
DEGENEVE MOREL-VULLIEZ Chantal, Germaine
DoB: 1955-08-25
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef Lieu 74470 Lullin FRANCE yes
@Cadastre
@Geotag
7118946 538784695 @Company
@Persons
@UBO
@INPI
DEGENEVE MOREL-VULLIEZ Chantal, Germaine
DoB: 1955-08-25
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chef Lieu 74470 Lullin FRANCE yes
@Cadastre
@Geotag
8859909 327459517 @Company
@Persons
@UBO
@INPI
COACOLO LECOANET Ginette Josette Michelle
DoB: 1955-09-29
PoB: 22371 Trémorel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA la Gautrais 35360 Montauban-de-Bretagne FRANCE
9397450 382677722 @Company
@Persons
@UBO
@INPI
MOREL Jean Pierre
DoB: 1955-12-29
PoB: SAINT BRIEUC (22)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue du Haras 29390 Scaër FRANCE
10747993 430323220 @Company
@Persons
@UBO
@INPI
MOREL Patrick
DoB: 1955-04-29
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Beau Soleil La Grappe de la Grande Vigne 13320 Bouc-Bel-Air FRANCE
10863612 517604302 @Company
@Persons
@UBO
@INPI
MOREL Jean-Louis
DoB: 1955-05-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Renardière 1240 Lent FRANCE yes
@Cadastre
@Geotag
10863613 517604302 @Company
@Persons
@UBO
@INPI
MOREL Jean-Louis
DoB: 1955-05-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Renardière 1240 Lent FRANCE yes
@Cadastre
@Geotag
10880787 440644714 @Company
@Persons
@UBO
@INPI
MOREL Christian
DoB: 1955-05-17
PoB: 71270 MACON 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ALL. DES OISEAUX 1440 VIRIAT FRANCE
11001188 691920680 @Company
@Persons
@UBO
@INPI
MOUSNIER MOREL Catherine
DoB: 1955-08-04
PoB: LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BD. CARNOT 62000 ARRAS FRANCE
11001189 691920680 @Company
@Persons
@UBO
@INPI
MOUSNIER MOREL Catherine
DoB: 1955-08-04
PoB: LIMOGES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BD. CARNOT 62000 ARRAS FRANCE
11251928 423816438 @Company
@Persons
@UBO
@INPI
MOREL Alain Jean Georges
DoB: 1955-11-28
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Mousset 2330 Saint-Eugène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11459256 434791141 @Company
@Persons
@UBO
@INPI
MOREL DE BONCOURT Gilles
DoB: 1955-05-10
PoB: 62467 HUMEROEUILLE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4 Bort 87480 Saint-Priest-Taurion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12600918 430193367 @Company
@Persons
@UBO
@INPI
MOREL THIRION Véronique Claude Camille
DoB: 1955-06-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue des Fondeville 76230 Bois Guillaume FRANCE
12600919 430193367 @Company
@Persons
@UBO
@INPI
MOREL THIRION Véronique Claude Camille
DoB: 1955-06-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue des Fondeville 76230 Bois Guillaume 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.