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 1944-11-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724427 326463908 @Company
@Persons
@UBO
@INPI
MOREL Jean-claude
DoB: 1944-01-11
PoB: 29240 Rosnoën (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pen Ar Vern Abaty 29590 Rosnoën France yes
@Cadastre
@Geotag
724430 326463908 @Company
@Persons
@UBO
@INPI
MOREL Jean-claude
DoB: 1944-01-11
PoB: 29240 Rosnoën (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pen Ar Vern Abaty 29590 Rosnoën France yes
@Cadastre
@Geotag
788723 538922485 @Company
@Persons
@UBO
@INPI
LOUP MOREL Claudine Geneviève Françoise
DoB: 1944-05-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vacquerolles 1020 chemin du Golf 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1801499 509846671 @Company
@Persons
@UBO
@INPI
MOREL Christiane
DoB: 1944-11-17
PoB: 74010 ANNECY (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
73 avenue des Ternes 75017 Paris France
1830987 494815491 @Company
@Persons
@UBO
@INPI
MOREL Christiane
DoB: 1944-11-17
PoB: 74010 ANNECY (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
73 avenue des Ternes 75017 Paris France
2025809 501921183 @Company
@Persons
@UBO
@INPI
MOREL Christiane
DoB: 1944-11-17
PoB: 74010 ANNECY (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
73 avenue des Ternes 75017 Paris France
2130625 513355925 @Company
@Persons
@UBO
@INPI
MOREL Christiane
DoB: 1944-11-17
PoB: 74010 ANNECY (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
73 avenue des Ternes 75017 Paris France
2377440 509787958 @Company
@Persons
@UBO
@INPI
MOREL Christiane
DoB: 1944-11-17
PoB: 74010 ANNECY (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
73 avenue des Ternes 75017 Paris France
4964645 971501150 @Company
@Persons
@UBO
@INPI
BRET MOREL Andre
DoB: 1944-04-17
PoB: 69283 Mions (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue Yves Farge 69780 Mions France
9883081 817584477 @Company
@Persons
@UBO
@INPI
MOREL Christiane
DoB: 1944-11-17
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 route de Filly la Ferme d'Alice 74410 Saint-Jorioz FRANCE
11402191 950335901 @Company
@Persons
@UBO
@INPI
MOREL Jean -Jacques
DoB: 1944-06-08
PoB: 27616 La Saussaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Charles Cacheleux 27340 Pont-de-l'Arche FRANCE
11402192 950335901 @Company
@Persons
@UBO
@INPI
MOREL Jean -Jacques
DoB: 1944-06-08
PoB: 27616 La Saussaye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Charles Cacheleux 27340 Pont-de-l'Arche FRANCE
13727857 442781944 @Company
@Persons
@UBO
@INPI
MOREL DONGAR Christiane Marie-Louise
DoB: 1944-11-17
PoB: ANNECY (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Didier 4 Rue du Fond Lada 97200 Fort-De-France France
13741060 494193360 @Company
@Persons
@UBO
@INPI
MOREL DONGAR-MORE Christiane Marie Louise
DoB: 1944-11-17
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 font Lada 97200 Fort-de-France France
13746589 503187866 @Company
@Persons
@UBO
@INPI
DONGAR MOREL Christiane
DoB: 1944-11-17
PoB: 74010 ANNECY (74) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Fonds Lada 97200 Fort-de-France France
13749100 504810748 @Company
@Persons
@UBO
@INPI
MOREL Christianne Marie Louise
DoB: 1944-11-17
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
73 avenue des Ternes 75017 Paris France
13749705 505210773 @Company
@Persons
@UBO
@INPI
DONGAR MOREL Christiane
DoB: 1944-11-17
PoB: 74010 ANNECY (74) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Fonds Lada 97200 Fort-de-France France
13749839 505213611 @Company
@Persons
@UBO
@INPI
DONGAR MOREL Christiane
DoB: 1944-11-17
PoB: 74010 ANNECY (74) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Fonds Lada 97200 Fort-de-France 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.