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 1943-10-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136687 381893536 @Company
@Persons
@UBO
@INPI
MUNIER MOREL JOSETTE PAULETTE
DoB: 1943-05-12
PoB: LA MURE (38)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 rue Charles Laffitte 92200 Neuilly Sur Seine France
157570 398968602 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1943-01-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Place Kléber 69006 Lyon France
1748423 410173470 @Company
@Persons
@UBO
@INPI
MOREL D'ARLEUX Denis
DoB: 1943-09-30
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place du Maréchal Juin 75017 Paris France yes
@Cadastre
@Geotag
1748424 410173470 @Company
@Persons
@UBO
@INPI
MOREL D'ARLEUX Denis
DoB: 1943-09-30
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place du Maréchal Juin 75017 Paris France yes
@Cadastre
@Geotag
2055111 792143984 @Company
@Persons
@UBO
@INPI
Morel d'Arleux Denis
DoB: 1943-09-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place du Maréchal Juin 75017 Paris France yes
@Cadastre
@Geotag
3112048 812502797 @Company
@Persons
@UBO
@INPI
MOREL Michel
DoB: 1943-01-30
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Rue Lechaptois 76210 Bolbec France yes
@Cadastre
@Geotag
4834216 409475498 @Company
@Persons
@UBO
@INPI
MOREL ROJON Michele
DoB: 1943-01-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Cours Lafayette 69003 Lyon France
5024516 439797713 @Company
@Persons
@UBO
@INPI
MOREL Jean-Pierre
DoB: 1943-10-10
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Quai Jules Courmont 69002 Lyon France
5061505 333802924 @Company
@Persons
@UBO
@INPI
MOREL GRANGE Geneviève Marie Louise Clémence
DoB: 1943-09-09
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Domer 69007 Lyon France
5703238 577050511 @Company
@Persons
@UBO
@INPI
MOREL-JEAN Françoise
DoB: 1943-06-07
PoB: LE MANS 72 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 RUE CROCHARDIERE 72000 LE MANS FRANCE
6167035 391816154 @Company
@Persons
@UBO
@INPI
GERMANANGUE MOREL EDITH AUGUSTA
DoB: 1943-07-18
PoB: 43093 Félines (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Sembadel Gare La Galette 43160 Félines France
6167036 391816154 @Company
@Persons
@UBO
@INPI
GERMANANGUE MOREL EDITH AUGUSTA
DoB: 1943-07-18
PoB: 43093 Félines (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sembadel Gare La Galette 43160 Félines France
6607605 443678008 @Company
@Persons
@UBO
@INPI
BRAZILIER MOREL Josette
DoB: 1943-10-03
PoB: PARIS 10
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de Vauredennes 89690 Chéroy FRANCE
7481092 453685174 @Company
@Persons
@UBO
@INPI
MOREL Robert Maurice
DoB: 1943-02-10
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 A RUE DES CHASSEURS 34070 MONTPELLIER FRANCE
7937071 411489362 @Company
@Persons
@UBO
@INPI
MOREL Jean-Louis
DoB: 1943-12-31
PoB: 76095 Bihorel (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée DE LA COUDRAIE 78480 Verneuil-sur-Seine FRANCE
8040159 328711296 @Company
@Persons
@UBO
@INPI
MOREL Michel André
DoB: 1943-10-02
PoB: LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Bourdonnerie 37210 Rochecorbon France
8710256 332748367 @Company
@Persons
@UBO
@INPI
MIALON Jean-Claude
DoB: 1943-10-07
PoB: CONDAT LES MONTBOISSIER (63)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
MOREL CONDAT LES MONTBOISSIER 63490 SAUXILLANGES FRANCE
8761264 329062087 @Company
@Persons
@UBO
@INPI
MIALON Jean-Claude
DoB: 1943-10-07
PoB: CONDAT LES MONTBOISSIER (63)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE MOREL CONDAT LES MONTBOISSIER 63490 SAUXILLANGES FRANCE
10656562 572880185 @Company
@Persons
@UBO
@INPI
MOREL Gérard
DoB: 1943-11-26
PoB: Troyes 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Corrard de Bréban Saint-Germain 10120 Saint-André-les-Vergers FRANCE
10834333 522318716 @Company
@Persons
@UBO
@INPI
MOREL D'ARLEUX Denis Raphaël Louis
DoB: 1943-09-30
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place du Maréchal Juin 75017 Paris France yes
@Cadastre
@Geotag
10834334 522318716 @Company
@Persons
@UBO
@INPI
MOREL D'ARLEUX Denis Raphaël Louis
DoB: 1943-09-30
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place du Maréchal Juin 75017 Paris France yes
@Cadastre
@Geotag
11009416 403069685 @Company
@Persons
@UBO
@INPI
MOREL Bernard
DoB: 1943-10-17
PoB: ARRAS 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 RUE DE LA LIBERATION ARRAS 62000 ARRAS FRANCE
12510134 383927936 @Company
@Persons
@UBO
@INPI
MOREL ARZUR Odile Denise Marie
DoB: 1943-08-10
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ROMAIN ROLLAND LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
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.