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 1971-11-01 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
827983 528747132 @Company
@Persons
@UBO
@INPI
MOREL SORLIN Anne-Laure
DoB: 1971-11-13
PoB: 16309 Sainte-Colombe (16) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue De la Presse BP 90029 42001 Saint-Étienne France
1012440 531446508 @Company
@Persons
@UBO
@INPI
MOREL Francine Marie-Josèphe
DoB: 1971-01-03
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Impasse du Sycomore 74370 Epagny Metz-Tessy France
1918899 303709612 @Company
@Persons
@UBO
@INPI
MOREL Claude
DoB: 1971-07-05
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Michel-Ange 75016 Paris France
2177097 500672415 @Company
@Persons
@UBO
@INPI
MOREL JEAN-PHILIPPE
DoB: 1971-03-03
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
49 rue Brillat-Savarin 1100 Oyonnax France
2238991 804926426 @Company
@Persons
@UBO
@INPI
Morel Emmanuel
DoB: 1971-11-01
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 villa de Lourcine 75014 Paris France
6180239 330229592 @Company
@Persons
@UBO
@INPI
MOREL SORLIN Anne-Laure
DoB: 1971-11-13
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Les varennes 42410 Chuyer France
8607374 518039078 @Company
@Persons
@UBO
@INPI
LEYLAVERGNE MOREL Catherine
DoB: 1971-01-25
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 rue Jean-Jacques Rousseau 58600 Garchizy FRANCE
8607375 518039078 @Company
@Persons
@UBO
@INPI
LEYLAVERGNE MOREL Catherine
DoB: 1971-01-25
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 rue Jean-Jacques Rousseau 58600 Garchizy FRANCE
8878048 484447735 @Company
@Persons
@UBO
@INPI
BLAIS Frederic
DoB: 1971-11-05
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Champ Morel 35132 Vezin-le-Coquet FRANCE
10014771 494569684 @Company
@Persons
@UBO
@INPI
BOURGETEAU Vincent Jean Bernard
DoB: 1971-11-23
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 lieu dit Trémorel 56130 Férel FRANCE
10261810 443985288 @Company
@Persons
@UBO
@INPI
HORTEUR MOREL Catherine
DoB: 1971-11-09
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Allée du Chateau d'Eau 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10268343 520077843 @Company
@Persons
@UBO
@INPI
HORTEUR MOREL Catherine
DoB: 1971-11-09
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Allée du Chateau d'Eau 73000 Chambéry FRANCE
10278387 823246400 @Company
@Persons
@UBO
@INPI
MOREL Nelly Josiane Bernadette
DoB: 1971-11-01
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 Rue du Stade 1190 Sermoyer FRANCE yes
@Cadastre
@Geotag
10278388 823246400 @Company
@Persons
@UBO
@INPI
MOREL Nelly Josiane Bernadette
DoB: 1971-11-01
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
194 Rue du Stade 1190 Sermoyer FRANCE yes
@Cadastre
@Geotag
10294935 823304159 @Company
@Persons
@UBO
@INPI
MOREL Nelly Josiane Bernadette
DoB: 1971-11-01
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
194 Rue du Stade 1190 Sermoyer FRANCE
10675102 429072226 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1971-03-18
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Gare 10600 Barberey-Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
10675103 429072226 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1971-03-18
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Gare 10600 Barberey-Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
10860012 452508914 @Company
@Persons
@UBO
@INPI
MOREL Jean Philippe Henri
DoB: 1971-03-03
PoB: 01053 BOURG EN BRESSE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JARDINS DE BROU BAT A 3 - 152 BD DE BROU 1000 BOURG EN BRESSE FRANCE
10887734 509609590 @Company
@Persons
@UBO
@INPI
MOREL Jean-Philippe
DoB: 1971-03-03
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
49 rue Brillât Savarin 1100 Oyonnax FRANCE
10898001 817410228 @Company
@Persons
@UBO
@INPI
MOREL PERRIER Adeline, Claude
DoB: 1971-11-05
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
631 rue de la Gare 1800 Villieu Loyes Mollon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10913998 408199230 @Company
@Persons
@UBO
@INPI
MOREL Xavier
DoB: 1971-08-09
PoB: Bourg-en-Bresse - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Cyr-sur-Menthon 1380 Bage-le-Châtel FRANCE yes
@Cadastre
@Geotag
10917284 379807621 @Company
@Persons
@UBO
@INPI
MOREL Jean-Philippe Henri
DoB: 1971-03-03
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 chemin DU POIREUX 1160 Saint-Martin-du-Mont FRANCE
11243827 481410637 @Company
@Persons
@UBO
@INPI
MOREL Yannick Robert Alphonse
DoB: 1971-11-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Marcel Bignebat 2200 Venizel France
11245864 512573882 @Company
@Persons
@UBO
@INPI
MOREL Yannick Robert Alphonse
DoB: 1971-11-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Marcel Bignebat 2200 Venizel France
11245865 512573882 @Company
@Persons
@UBO
@INPI
MOREL Yannick Robert Alphonse
DoB: 1971-11-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Marcel Bignebat 2200 Venizel France
11642405 452359433 @Company
@Persons
@UBO
@INPI
MOREL Didier
DoB: 1971-11-09
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Montée Péraya 42800 Saint-Romain-en-Jarez FRANCE
11642406 452359433 @Company
@Persons
@UBO
@INPI
MOREL Didier
DoB: 1971-11-09
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
136 Montée Péraya 42800 Saint-Romain-en-Jarez FRANCE
14065266 500494349 @Company
@Persons
@UBO
@INPI
MOREL Alexandre Jean Joseph
DoB: 1971-09-01
PoB: 83061 Fréjus (83) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 Boulevard Léonel Bertin Maurice Res Bleu Emeraude Grand Case 97150 Saint-Martin France yes
@Cadastre
@Geotag
14217752 421319930 @Company
@Persons
@UBO
@INPI
MOREL Thierry Jean Anselme
DoB: 1971-11-07
PoB: PETITE ILE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
0
14225574 488129776 @Company
@Persons
@UBO
@INPI
MOREL HOARAU Marie Chantal
DoB: 1971-08-08
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis chemin Corbeill E d'Or Jean Petit 97480 St Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14227919 498705110 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1971-11-07
PoB: Petite île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin des Poiriers 97430 Le tampon France yes
@Cadastre
@Geotag
14227920 498705110 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1971-11-07
PoB: Petite île (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 chemin des Poiriers 97430 Le tampon France yes
@Cadastre
@Geotag
15418674 327335899 @Company
@Persons
@UBO
@INPI
GORRIEZ Laurent Camille Pierre
DoB: 1971-10-14
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Rue Éloi Morel 80000 Amiens France
15418675 327335899 @Company
@Persons
@UBO
@INPI
GORRIEZ Laurent Camille Pierre
DoB: 1971-10-14
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue Éloi Morel 80000 Amiens France
15419849 478697832 @Company
@Persons
@UBO
@INPI
GORRIEZ Laurent Camille Pierre
DoB: 1971-10-14
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Rue Éloi Morel 80000 Amiens France
15419850 478697832 @Company
@Persons
@UBO
@INPI
GORRIEZ Laurent Camille Pierre
DoB: 1971-10-14
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue Éloi Morel 80000 Amiens 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.