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 1976-04-25 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1479596 328525779 @Company
@Persons
@UBO
@INPI
MOREL Raphaël
DoB: 1976-06-13
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue haute Clerval 25340 PAYS DE CLERVAL FRANCE
1479597 328525779 @Company
@Persons
@UBO
@INPI
MOREL Raphaël
DoB: 1976-06-13
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue haute Clerval 25340 PAYS DE CLERVAL FRANCE
1504030 381682194 @Company
@Persons
@UBO
@INPI
MOREL Raphaël
DoB: 1976-06-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Clerval 25340 PAYS DE CLERVAL FRANCE
1506666 450368014 @Company
@Persons
@UBO
@INPI
MOREL Raphael
DoB: 1976-06-13
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 AV. GASTON RENAUD 25340 CLERVAL FRANCE
1506669 450368014 @Company
@Persons
@UBO
@INPI
GAEC MOREL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RTE DE L'ISLE SUR LE DOUBS 25340 CLERVAL FRANCE
1524652 790613996 @Company
@Persons
@UBO
@INPI
MOREL Sébastien, Claude, Marcel
DoB: 1976-10-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 avenue de Bel Air 25870 Chatillon-le-Duc FRANCE
1524653 790613996 @Company
@Persons
@UBO
@INPI
MOREL Sébastien, Claude, Marcel
DoB: 1976-10-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
52 avenue de Bel Air 25870 Chatillon-le-Duc FRANCE
1532439 524293040 @Company
@Persons
@UBO
@INPI
MOREL Matthieu François Jean-Paul
DoB: 1976-03-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Prairies 25620 Mamirolle FRANCE
1532440 524293040 @Company
@Persons
@UBO
@INPI
MOREL Matthieu François Jean-Paul
DoB: 1976-03-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 chemin des Prairies 25620 Mamirolle FRANCE
1686305 819808056 @Company
@Persons
@UBO
@INPI
Morel Van Caneghem Hélène
DoB: 1976-12-25
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 avenue André Morizet 92100 Boulogne-Billancourt France
4446617 510804057 @Company
@Persons
@UBO
@INPI
BAERT MOREL Delphine
DoB: 1976-04-09
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Nationale 59190 Hazebrouck France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4657692 817905227 @Company
@Persons
@UBO
@INPI
MOREL BENALLOUL Géraldine, Caroline, Candice
DoB: 1976-09-28
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397-13 Route de Grasse 6740 Châteauneuf-Grasse FRANCE
4887821 447694126 @Company
@Persons
@UBO
@INPI
VIDAL MOREL Clémentine
DoB: 1976-05-25
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place de la Reconnaissance 69003 Lyon France
4887822 447694126 @Company
@Persons
@UBO
@INPI
VIDAL MOREL Clémentine
DoB: 1976-05-25
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de la Reconnaissance 69003 Lyon France
6943615 751761800 @Company
@Persons
@UBO
@INPI
MOREL Sébastien
DoB: 1976-09-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 rue du Barbâtre 51100 Reims FRANCE
7709410 490815032 @Company
@Persons
@UBO
@INPI
BEAUPERE Cyril Bernard
DoB: 1976-10-06
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JULES MOREL 76730 BACQUEVILLE EN CAUX FRANCE
10150069 812772515 @Company
@Persons
@UBO
@INPI
MOREL Frédéric
DoB: 1976-03-25
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de la Chalade 54290 Clayeures FRANCE
10150768 325506921 @Company
@Persons
@UBO
@INPI
MOREL POYE Sabine
DoB: 1976-02-03
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Mazelle 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12137448 819808056 @Company
@Persons
@UBO
@INPI
MOREL VAN CANEGHEM Hélène
DoB: 1976-12-25
PoB: Saint-Malo (35400) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 AV ANDRE MORIZET 92100 Boulogne-Billancourt FRANCE
12186892 814284550 @Company
@Persons
@UBO
@INPI
MOREL VAN CANEGHEM Hélène Jeanne Viviane
DoB: 1976-12-25
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Avenue André Morizet 92100 Boulogne-Billancourt FRANCE
12208879 753526243 @Company
@Persons
@UBO
@INPI
MOREL VAN CANEGHEM Hélène
DoB: 1976-12-25
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 Avenue André Morizet 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321890 811974013 @Company
@Persons
@UBO
@INPI
MOREL Nicolas Jean-Louis
DoB: 1976-04-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Charles Oudille 54600 Villers-lès-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12693335 452205966 @Company
@Persons
@UBO
@INPI
GUITARD Jean-Charles Pierre Luc
DoB: 1976-11-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Charles Morel Résidence l'Aurore 48000 Mende FRANCE
12693336 452205966 @Company
@Persons
@UBO
@INPI
GUITARD Jean-Charles Pierre Luc
DoB: 1976-11-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Charles Morel Résidence l'Aurore 48000 Mende FRANCE
15488626 823520473 @Company
@Persons
@UBO
@INPI
MOREL Gérôme
DoB: 1976-02-25
PoB: 13205 Marseille 05(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
168 Rue de Bourgogne 44150 Ancenis-Saint-Géréon France
15953101 493204671 @Company
@Persons
@UBO
@INPI
MOREL Patrice, André, Claude
DoB: 1976-06-20
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 B Rue des Lilas 25620 Tarcenay-Foucherans 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.