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 1947-11-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2949667 377797832 @Company
@Persons
@UBO
@INPI
MOREL Henri
DoB: 1947-01-13
PoB: 93053 NOISY LE SEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue du Belvedère 28210 Coulombs FRANCE yes
@Cadastre
@Geotag
5175505 452032873 @Company
@Persons
@UBO
@INPI
DESFONTAINES Marc Gerard Alfred Seraphin
DoB: 1947-12-13
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 RUE MOREL 59500 DOUAI FRANCE
8850366 408565844 @Company
@Persons
@UBO
@INPI
MOREL Daniel Alexis Ange Henri
DoB: 1947-08-13
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Griaise 35230 Orgères FRANCE
8850367 408565844 @Company
@Persons
@UBO
@INPI
MOREL Daniel Alexis Ange Henri
DoB: 1947-08-13
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Griaise 35230 Orgères FRANCE
8859131 510576838 @Company
@Persons
@UBO
@INPI
MOREL Daniel Alexis Ange Henri
DoB: 1947-08-13
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Griaise 35230 Orgères FRANCE
8859132 510576838 @Company
@Persons
@UBO
@INPI
MOREL Daniel Alexis Ange Henri
DoB: 1947-08-13
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Griaise 35230 Orgères FRANCE
8865268 341951820 @Company
@Persons
@UBO
@INPI
MOREL Daniel Alexis Ange Henri
DoB: 1947-08-13
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Griaise 35230 Orgères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8880060 398898197 @Company
@Persons
@UBO
@INPI
MOREL Daniel Alexis Ange Henri
DoB: 1947-08-13
PoB: 35238 Rennes
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Griaise 35230 Orgères FRANCE
8902806 449966845 @Company
@Persons
@UBO
@INPI
MOREL Jean-Louis Albert
DoB: 1947-03-13
PoB: 35112 Fleurigné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de Bretagne 35133 Fleurigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8902807 449966845 @Company
@Persons
@UBO
@INPI
MOREL Jean-Louis Albert
DoB: 1947-03-13
PoB: 35112 Fleurigné
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue de Bretagne 35133 Fleurigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8917259 449578996 @Company
@Persons
@UBO
@INPI
MOREL Jean Louis Albert
DoB: 1947-03-13
PoB: 35112 Fleurigné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de Bretagne 35133 Fleurigné 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
8937500 409080223 @Company
@Persons
@UBO
@INPI
MOREL Daniel Alexis Ange Henri
DoB: 1947-08-13
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Griaise 35230 Orgères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8937501 409080223 @Company
@Persons
@UBO
@INPI
MOREL Daniel Alexis Ange Henri
DoB: 1947-08-13
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Griaise 35230 Orgères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8942415 409082054 @Company
@Persons
@UBO
@INPI
MOREL DANIEL ALEXIS ANGE HENRI
DoB: 1947-08-13
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA GRIAISE" ORGERES 35230 Saint-Erblon FRANCE
8946362 409082229 @Company
@Persons
@UBO
@INPI
MOREL Daniel Alexis Ange Henri
DoB: 1947-08-13
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Griaise 35230 Orgères FRANCE yes
@Cadastre
@Geotag
8946363 409082229 @Company
@Persons
@UBO
@INPI
MOREL Daniel Alexis Ange Henri
DoB: 1947-08-13
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Griaise 35230 Orgères FRANCE yes
@Cadastre
@Geotag
8970994 447860602 @Company
@Persons
@UBO
@INPI
MOREL Daniel Alexis Ange Henri
DoB: 1947-08-13
PoB: 35238 Rennes
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Griaise 35230 Orgères FRANCE
8976772 423358217 @Company
@Persons
@UBO
@INPI
MOREL Daniel Alexis Ange Henri
DoB: 1947-08-13
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Griaise 35230 Orgères FRANCE yes
@Cadastre
@Geotag
8983226 352668719 @Company
@Persons
@UBO
@INPI
MOREL Jean-Louis Albert
DoB: 1947-03-13
PoB: 35112 Fleurigné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de Bretagne 35133 Fleurigné FRANCE
8983227 352668719 @Company
@Persons
@UBO
@INPI
MOREL Jean-Louis Albert
DoB: 1947-03-13
PoB: 35112 Fleurigné
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue de Bretagne 35133 Fleurigné FRANCE
9465949 409913266 @Company
@Persons
@UBO
@INPI
MOREL Robert
DoB: 1947-11-13
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
381 Rue du Bas Vermelle 38300 Nivolas-Vermelle France
9465950 409913266 @Company
@Persons
@UBO
@INPI
MOREL Robert
DoB: 1947-11-13
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
381 Rue du Bas Vermelle 38300 Nivolas-Vermelle France
9474238 503400830 @Company
@Persons
@UBO
@INPI
MOREL Robert
DoB: 1947-11-13
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Bas Vermelle 38300 Nivolas-Vermelle France yes
@Cadastre
@Geotag
9474239 503400830 @Company
@Persons
@UBO
@INPI
MOREL Robert
DoB: 1947-11-13
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Bas Vermelle 38300 Nivolas-Vermelle France yes
@Cadastre
@Geotag
15655670 789340767 @Company
@Persons
@UBO
@INPI
MOREL Annick Jeanne Antonia
DoB: 1947-11-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Marie Claude Vaillant Couturier 42270 Saint-Priest-en-Jarez France
16073668 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

 

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.