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 1945-04-26 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
888130 425058948 @Company
@Persons
@UBO
@INPI
MOREL Michel
DoB: 1945-04-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
LE MORELLET 38540 Heyrieux France
950559 778147454 @Company
@Persons
@UBO
@INPI
MOREL Michel
DoB: 1945-04-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Le Morellet 38540 Heyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1520093 527521207 @Company
@Persons
@UBO
@INPI
MOREL Michel
DoB: 1945-09-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jules César les Echampes 25370 Jougne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1520094 527521207 @Company
@Persons
@UBO
@INPI
MOREL Michel
DoB: 1945-09-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Jules César les Echampes 25370 Jougne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2603713 350344263 @Company
@Persons
@UBO
@INPI
MOREL PLUTON Lucette Pierrette
DoB: 1945-10-28
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
363 Rue Barthélémy de Laffemas 26240 Beausemblant France
2636195 340675347 @Company
@Persons
@UBO
@INPI
SA LA PARISIERE EXPANSION
DoB: 435782552
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
23 Rue ANTONIN VALLON 26300 Bourg-de-Péage France
2646589 435782552 @Company
@Persons
@UBO
@INPI
MOREL Jean-Jacques
DoB: 1945-07-13
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
12 Rue André Argod 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2666110 808015705 @Company
@Persons
@UBO
@INPI
ESTEVE MOREL Eliane Jeanne Ida
DoB: 1945-11-05
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin de la Chapelle 26230 Chamaret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2666111 808015705 @Company
@Persons
@UBO
@INPI
ESTEVE MOREL Eliane Jeanne Ida
DoB: 1945-11-05
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Chemin de la Chapelle 26230 Chamaret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4926499 778147454 @Company
@Persons
@UBO
@INPI
MOREL Michel
DoB: 1945-04-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Le Morellet 38540 Heyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961819 484196837 @Company
@Persons
@UBO
@INPI
MOREL Henri-Philippe Jacques
DoB: 1964-09-07
PoB: 51454 Reims (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue du 8 mai 1945 71000 Mâcon France
4961820 484196837 @Company
@Persons
@UBO
@INPI
MOREL Henri-Philippe Jacques
DoB: 1964-09-07
PoB: 51454 Reims (51) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
11 Rue du 8 mai 1945 71000 Mâcon France
7042996 343303988 @Company
@Persons
@UBO
@INPI
MOREL DELOUP Jeanette
DoB: 1945-05-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Julien 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
7899417 301762282 @Company
@Persons
@UBO
@INPI
MOREL ALAIN GEORGES CLAUDE
DoB: 1945-07-09
PoB: RENNES (ILLE ET VILAINE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route DE LA HAIE DES HOUX 78125 Poigny-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7899418 301762282 @Company
@Persons
@UBO
@INPI
MOREL ALAIN GEORGES CLAUDE
DoB: 1945-07-09
PoB: RENNES (ILLE ET VILAINE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route DE LA HAIE DES HOUX 78125 Poigny-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7955439 482556453 @Company
@Persons
@UBO
@INPI
MOREL Alain
DoB: 1945-07-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE LA HAIE DES HOUX 78125 Poigny-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7955440 482556453 @Company
@Persons
@UBO
@INPI
MOREL Alain
DoB: 1945-07-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE LA HAIE DES HOUX 78125 Poigny-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8718958 414276774 @Company
@Persons
@UBO
@INPI
MOREL DELOUP Jeannette
DoB: 1945-05-26
PoB: BOURG EN BRESSE (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE BEAUMARCHAIS 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
9442870 425058948 @Company
@Persons
@UBO
@INPI
MOREL Michel
DoB: 1945-04-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Le Morellet 38540 Heyrieux France
10888488 315144725 @Company
@Persons
@UBO
@INPI
MOREL Marie-Françoise, Christine
DoB: 1945-10-26
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Scies 1130 Les Neyrolles FRANCE yes
@Cadastre
@Geotag
10888489 315144725 @Company
@Persons
@UBO
@INPI
MOREL Marie-Françoise, Christine
DoB: 1945-10-26
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin des Scies 1130 Les Neyrolles FRANCE yes
@Cadastre
@Geotag
12591034 404897597 @Company
@Persons
@UBO
@INPI
DUCLOS MOREL Francoise, Jacqueline
DoB: 1945-09-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3426 RTE DE NEUFCHATEL 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12615100 483886941 @Company
@Persons
@UBO
@INPI
MOREL DUCLOS Francoise Jacqueline
DoB: 1945-09-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3426 ROUTE DE NEUFCHATEL 76230 BOIS GUILLAUME FRANCE
12615101 483886941 @Company
@Persons
@UBO
@INPI
MOREL DUCLOS Francoise Jacqueline
DoB: 1945-09-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3426 ROUTE DE NEUFCHATEL 76230 BOIS GUILLAUME FRANCE
15822267 425058948 @Company
@Persons
@UBO
@INPI
MOREL Michel
DoB: 1945-04-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président d'honneur
@OCCRP Alef
@WC
Le Morellet 38540 Heyrieux 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.