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 1947-07-04 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1317047 342827276 @Company
@Persons
@UBO
@INPI
MOREL PIROT Monique
DoB: 1947-11-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Corcé 35410 Nouvoitou FRANCE
1577949 533813994 @Company
@Persons
@UBO
@INPI
MOREL Liliane, Yvonne, Edith
DoB: 1947-01-06
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Parc Allée Gérard Bauche 95380 Villeron FRANCE yes
@Cadastre
@Geotag
2591690 490301066 @Company
@Persons
@UBO
@INPI
MOREL-TRINQUET Daniel
DoB: 1947-07-23
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bouchillons Hauts 26290 Donzère France yes
@Cadastre
@Geotag
3572161 519772487 @Company
@Persons
@UBO
@INPI
PEYRAUD Laurence
DoB: 1947-12-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Morel 92120 Montrouge FRANCE
5187794 793796335 @Company
@Persons
@UBO
@INPI
MOREL BORDET Monique, Marie, Colette
DoB: 1947-07-17
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Bournet 38180 Seyssins FRANCE yes
@Cadastre
@Geotag
5333104 432176535 @Company
@Persons
@UBO
@INPI
MOREL Herve
DoB: 1947-07-19
PoB: POTSDAM ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 rue du Bocage Cheux 14210 THUE ET MUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5864878 810491647 @Company
@Persons
@UBO
@INPI
MOREL BORDET Monique
DoB: 1947-07-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Bournet 38180 Seyssins France yes
@Cadastre
@Geotag
5869771 753246529 @Company
@Persons
@UBO
@INPI
MOREL BORDET Monique Marie Colette
DoB: 1947-07-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Bournet 38180 Seyssins France yes
@Cadastre
@Geotag
5921960 750089096 @Company
@Persons
@UBO
@INPI
MOREL BORDET Monique Marie Colette
DoB: 1947-07-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Bournet 38180 Seyssins France yes
@Cadastre
@Geotag
7121972 326720372 @Company
@Persons
@UBO
@INPI
MOREL Rene
DoB: 1947-07-01
PoB: CLUSES (74)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE LOUIS CHAUMONTEL 74000 ANNECY FRANCE
7138562 430158329 @Company
@Persons
@UBO
@INPI
BOUVET-BIONDA Guy, Jacques, Emile
DoB: 1947-07-29
PoB: THONON LES BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE FRANCOIS MOREL 74200 THONON-LES-BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7865455 491224473 @Company
@Persons
@UBO
@INPI
MOREL François
DoB: 1947-08-27
PoB: 02676 Saint-Erme-Outre-et-Ramecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Henri Cloppet 78110 Le Vésinet FRANCE
8347301 450152178 @Company
@Persons
@UBO
@INPI
SIROT MOREL Elisabeth Marie
DoB: 1947-06-08
PoB: 83123 Sanary-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateau de Chazelles 42370 Saint-Alban-les-Eaux FRANCE
8347302 450152178 @Company
@Persons
@UBO
@INPI
SIROT MOREL Elisabeth Marie
DoB: 1947-06-08
PoB: 83123 Sanary-sur-Mer (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chateau de Chazelles 42370 Saint-Alban-les-Eaux FRANCE
8761880 453818767 @Company
@Persons
@UBO
@INPI
DELAFOULHOUZE MOREL Christiane
DoB: 1947-04-06
PoB: 63430 THIERS 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Giroux 63930 Augerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8761881 453818767 @Company
@Persons
@UBO
@INPI
DELAFOULHOUZE MOREL Christiane
DoB: 1947-04-06
PoB: 63430 THIERS 63 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Giroux 63930 Augerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8843766 777714551 @Company
@Persons
@UBO
@INPI
MOREL Pierre Joseph Marie
DoB: 1947-07-17
PoB: 35168 Maure-de-Bretagne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Ville Appée 35330 Comblessac FRANCE
8922492 378091896 @Company
@Persons
@UBO
@INPI
MOREL Daniel
DoB: 1947-08-13
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lieu-dit la Petite Rochelle 35230 Orgères FRANCE
8930902 404136533 @Company
@Persons
@UBO
@INPI
MOREL Daniel Alexis Ange Henri
DoB: 1947-08-13
PoB: 35238 Rennes
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
la Griaise 35230 Orgères FRANCE
8930908 404136533 @Company
@Persons
@UBO
@INPI
HOLDING MOREL
DoB: 510576838
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
la Griaise 35230 Orgères FRANCE
10251186 384622254 @Company
@Persons
@UBO
@INPI
MOREL René Marius Paul
DoB: 1947-07-01
PoB: 74081 Cluses
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue LOUIS CHAUMONTEL 74000 Annecy FRANCE
10251187 384622254 @Company
@Persons
@UBO
@INPI
MOREL René Marius Paul
DoB: 1947-07-01
PoB: 74081 Cluses
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue LOUIS CHAUMONTEL 74000 Annecy FRANCE
10268765 347805301 @Company
@Persons
@UBO
@INPI
MOREL Hubert Jean
DoB: 1947-07-21
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Pontet 92390 Villeneuve-la-Garenne FRANCE
10311283 344771902 @Company
@Persons
@UBO
@INPI
MOREL Hubert
DoB: 1947-07-21
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Pointet 92390 Villeneuve-la-Garenne FRANCE
10895840 512918723 @Company
@Persons
@UBO
@INPI
MOREL Claude
DoB: 1947-07-18
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 1430 Outriaz FRANCE yes
@Cadastre
@Geotag
11002738 521916650 @Company
@Persons
@UBO
@INPI
LEMOINE MOREL Danielle
DoB: 1947-07-14
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Rietz 62127 Ligny-Saint-Flochel FRANCE yes
@Cadastre
@Geotag
11002739 521916650 @Company
@Persons
@UBO
@INPI
LEMOINE MOREL Danielle
DoB: 1947-07-14
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Rietz 62127 Ligny-Saint-Flochel FRANCE yes
@Cadastre
@Geotag
11031951 433009958 @Company
@Persons
@UBO
@INPI
MOREL Serge
DoB: 1947-07-01
PoB: DIVION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
590 RUE DE LA GARE 62150 HOUDAIN FRANCE
11031952 433009958 @Company
@Persons
@UBO
@INPI
MOREL Serge
DoB: 1947-07-01
PoB: DIVION FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
590 RUE DE LA GARE 62150 HOUDAIN FRANCE
11052386 419927256 @Company
@Persons
@UBO
@INPI
LEMOINE MOREL Danielle
DoB: 1947-07-14
PoB: 62767 SAINT POL SUR TERNOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU RIETZ LIGNY SAINT FLOCHEL 62127 TINCQUES FRANCE
11944669 439430059 @Company
@Persons
@UBO
@INPI
MOREL René Marius Paul
DoB: 1947-07-01
PoB: 74081 Cluses (74) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
170 Chemin Du Pre Montclair RONZY 74330 Poisy France
12343456 353327968 @Company
@Persons
@UBO
@INPI
MOREL HUBERT
DoB: 1947-07-21
PoB: ST-ETIENNE 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue POINTET 92390 Villeneuve-la-Garenne FRANCE
12558544 419260294 @Company
@Persons
@UBO
@INPI
MOREL Jean-Jacques, Ernest, Pierre
DoB: 1947-08-31
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 RTE DE HOUPPEVILLE 76130 MONT ST AIGNAN FRANCE
12565662 505187591 @Company
@Persons
@UBO
@INPI
MOREL Jean-Jacques Ernest Pierre
DoB: 1947-08-31
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route d'Houppeville 76130 Mont-Saint-Aignan FRANCE
12622226 312479470 @Company
@Persons
@UBO
@INPI
MOREL PLANTEROSE Michele
DoB: 1947-07-04
PoB: DARNETAL FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
216 RUE MARTAINVILLE 76000 ROUEN FRANCE
15889818 779682244 @Company
@Persons
@UBO
@INPI
DAUBRESSE MOREL Bernadette Michèle Marie
DoB: 1947-04-18
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue Voltaire 95320 Saint-Leu-la-Forêt 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.