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 1948-03-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149505 414315911 @Company
@Persons
@UBO
@INPI
MOREL Philippe Léonard Pierre
DoB: 1948-03-07
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 boulevard des Poilus 13100 Aix-en-Provence FRANCE
988148 414315911 @Company
@Persons
@UBO
@INPI
MOREL Philippe Léonard Pierre
DoB: 1948-03-07
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 boulevard des Poilus 13100 Aix-en-Provence FRANCE
3253355 390392793 @Company
@Persons
@UBO
@INPI
TISSEUR MOREL CHRISLAINE Ginette
DoB: 1948-07-05
PoB: 69089 Francheville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin DE FERRATIER 69890 La Tour-de-Salvagny France
3654603 414315911 @Company
@Persons
@UBO
@INPI
MOREL Philippe Leonard Pierre
DoB: 1948-03-07
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 BD DES POILUS 13100 AIX EN PROVENCE FRANCE
8877048 328411012 @Company
@Persons
@UBO
@INPI
LEBRETON MOREL Angèle Marcelle Anna Léone
DoB: 1948-07-10
PoB: 35062 La Chapelle-Janson
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
10 Avenue de Bretagne 35133 Fleurigné FRANCE yes
@Cadastre
@Geotag
9440524 800870008 @Company
@Persons
@UBO
@INPI
LARRIVE MOREL Josette Suzanne Annie
DoB: 1948-02-14
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Berliattes 38390 Montalieu-Vercieu France
9440525 800870008 @Company
@Persons
@UBO
@INPI
LARRIVE MOREL Josette Suzanne Annie
DoB: 1948-02-14
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Berliattes 38390 Montalieu-Vercieu France
9847512 339622029 @Company
@Persons
@UBO
@INPI
MOREL Gérard, Marcel, Raymond
DoB: 1948-03-03
PoB: 93072 Stains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de la Forêt 27180 Arnieres sur Iton FRANCE yes
@Cadastre
@Geotag
9847513 339622029 @Company
@Persons
@UBO
@INPI
MOREL Gérard, Marcel, Raymond
DoB: 1948-03-03
PoB: 93072 Stains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin de la Forêt 27180 Arnieres sur Iton FRANCE yes
@Cadastre
@Geotag
10434217 538700139 @Company
@Persons
@UBO
@INPI
MOREL Daniel, Georges, Eugène
DoB: 1948-03-20
PoB: 62603 NESLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de l'Eglise 62360 Isques FRANCE
10434218 538700139 @Company
@Persons
@UBO
@INPI
MOREL Daniel, Georges, Eugène
DoB: 1948-03-20
PoB: 62603 NESLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de l'Eglise 62360 Isques FRANCE
10462150 409371986 @Company
@Persons
@UBO
@INPI
MOREL Daniel Georges Eugène
DoB: 1948-03-20
PoB: 62603 Nesles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée des Aubépines 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
10462151 409371986 @Company
@Persons
@UBO
@INPI
MOREL Daniel Georges Eugène
DoB: 1948-03-20
PoB: 62603 Nesles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée des Aubépines 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
10466799 402986020 @Company
@Persons
@UBO
@INPI
MOREL Daniel, Georges, Eugène
DoB: 1948-03-20
PoB: 62603 Nesles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée des Aubépines 62152 Neufchâtel-Hardelot FRANCE
10466800 402986020 @Company
@Persons
@UBO
@INPI
MOREL Daniel, Georges, Eugène
DoB: 1948-03-20
PoB: 62603 Nesles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée des Aubépines 62152 Neufchâtel-Hardelot FRANCE
10476934 753002450 @Company
@Persons
@UBO
@INPI
MOREL Daniel, Georges, Eugène
DoB: 1948-03-20
PoB: 62603 Nesles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée des Aubépines 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
10476935 753002450 @Company
@Persons
@UBO
@INPI
MOREL Daniel, Georges, Eugène
DoB: 1948-03-20
PoB: 62603 Nesles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée des Aubépines 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
10477365 328877220 @Company
@Persons
@UBO
@INPI
MOREL Daniel Georges Eugène
DoB: 1948-03-20
PoB: 62603 NESLES FRANCE
P.Physique
Quality: Président du comité de gestion
@OCCRP Alef
@WC
20 allée des Aubépines 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14693006 349741223 @Company
@Persons
@UBO
@INPI
MOREL André
DoB: 1948-07-10
PoB: 62315 ESTREELLES (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Jeanne Maillotte 59000 Lille France
14798477 450354014 @Company
@Persons
@UBO
@INPI
MOREL GUERRERO Marie Madeleine
DoB: 1948-07-24
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Henriette Desportes 22100 Dinan 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.