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 1948-04-29 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1280545 803353200 @Company
@Persons
@UBO
@INPI
GILLET Jean, Claude, René, André
DoB: 1948-11-29
PoB: 22371 Trémorel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Clos de la Croix 22100 Taden FRANCE
1280546 803353200 @Company
@Persons
@UBO
@INPI
GILLET Jean, Claude, René, André
DoB: 1948-11-29
PoB: 22371 Trémorel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Clos de la Croix 22100 Taden FRANCE
1320950 799531546 @Company
@Persons
@UBO
@INPI
GILLET Jean-Claude, René, André
DoB: 1948-11-29
PoB: 22371 Trémorel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Clos de la Croix 22100 Taden FRANCE yes
@Cadastre
@Geotag
1320951 799531546 @Company
@Persons
@UBO
@INPI
GILLET Jean-Claude, René, André
DoB: 1948-11-29
PoB: 22371 Trémorel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Clos de la Croix 22100 Taden FRANCE yes
@Cadastre
@Geotag
1836096 493563621 @Company
@Persons
@UBO
@INPI
GILLET Jean-Claude
DoB: 1948-11-29
PoB: 22371 Trémorel (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Clos de la Croix Taden-Dinan 22100 QUEVERT France yes
@Cadastre
@Geotag
4147363 500572797 @Company
@Persons
@UBO
@INPI
MOREL PATOU Chantal Marcelle Raymonde
DoB: 1948-04-29
PoB: 78420 Montfort l'Amaury FRANCE
P.Physique
Quality: Secrétaire du conseil de surveillance
@OCCRP Alef
@WC
14 Allée des Daims Résidence le Grand Parc 91800 Brunoy FRANCE
4702887 403736523 @Company
@Persons
@UBO
@INPI
MOREL Jean Claude Anthony
DoB: 1948-04-29
PoB: PARIS 75016
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Lac 94160 Saint-Mandé FRANCE
4739353 388307613 @Company
@Persons
@UBO
@INPI
MOREL JEAN-CLAUDE ANTONY MARCEL
DoB: 1948-04-29
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU LAC 94160 SAINT MANDE FRANCE
4768317 501936728 @Company
@Persons
@UBO
@INPI
MOREL Jean Claude
DoB: 1948-04-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Lac 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4768318 501936728 @Company
@Persons
@UBO
@INPI
MOREL Jean Claude
DoB: 1948-04-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Lac 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
5812166 306329707 @Company
@Persons
@UBO
@INPI
MOREL MARTIN-CAILLE Françoise Jeanne Elisabeth
DoB: 1948-03-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence des Îles Immeuble Helios Entrée E 20000 Ajaccio France
5862835 384261012 @Company
@Persons
@UBO
@INPI
MOREL MARTIN-CAILLE Françoise Jeanne Elisabeth
DoB: 1948-03-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence des Îles Immeuble Helios, Entrée E 20000 Ajaccio France yes
@Cadastre
@Geotag
5903659 382803971 @Company
@Persons
@UBO
@INPI
ULLMANN Claude Henriette
DoB: 1948-06-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Amedée Morel 38000 Grenoble France
5924627 429469281 @Company
@Persons
@UBO
@INPI
MOREL MARTIN-CAILLE Françoise Jeanne Elisabeth
DoB: 1948-03-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence des Îles Immeuble Helios Entrée E 20000 Ajaccio France
6749205 330083965 @Company
@Persons
@UBO
@INPI
MOREL Jean Georges Andre
DoB: 1948-08-11
PoB: RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROCHER DU MADRAY PLEDRAN 0 FRANCE
7560616 487860165 @Company
@Persons
@UBO
@INPI
MOREL DOTTEL Dominique
DoB: 1948-07-31
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 ALLEE DE SASSY ZAC DU VAL D'OR 83700 ST RAPHAEL FRANCE
7560617 487860165 @Company
@Persons
@UBO
@INPI
MOREL DOTTEL Dominique
DoB: 1948-07-31
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 ALLEE DE SASSY ZAC DU VAL D'OR 83700 ST RAPHAEL FRANCE
7748414 323086090 @Company
@Persons
@UBO
@INPI
MOREL Alain
DoB: 1948-03-30
PoB: 93027 LA COURNEUVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 SQUARE DE PROVENCE 91380 CHILLY MAZARIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7958347 422110627 @Company
@Persons
@UBO
@INPI
LAVENNE MOREL Marie-Thérèse
DoB: 1948-11-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Haie des Houx 78120 Poigny-la-Forêt FRANCE
8533475 414613521 @Company
@Persons
@UBO
@INPI
HANRYE MOREL Ghislaine
DoB: 1948-08-29
PoB: CUBRIAL (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 70 SENARGENT FRANCE yes
@Cadastre
@Geotag
8761635 413070012 @Company
@Persons
@UBO
@INPI
BARDET MOREL Jeanne
DoB: 1948-09-07
PoB: CLICHY LA GARENNE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTRODEIX 63870 ORCINES FRANCE
8857513 418444378 @Company
@Persons
@UBO
@INPI
MOREL LEPRINCE Michèle Renée Yvonne
DoB: 1948-06-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bertaud 35340 Liffré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8937503 409080223 @Company
@Persons
@UBO
@INPI
HIREL MOREL Madeleine
DoB: 1948-04-09
PoB: 35001 Acigné (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Griaise 35230 Orgères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8946365 409082229 @Company
@Persons
@UBO
@INPI
HIREL MOREL Madeleine
DoB: 1948-04-09
PoB: 35001 Acigné (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Griaise 35230 Orgères FRANCE yes
@Cadastre
@Geotag
8952786 493208615 @Company
@Persons
@UBO
@INPI
GILLET Jean
DoB: 1948-11-29
PoB: 22371 Trémorel FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 Rue du Clos de la Croix 22100 Taden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11047357 350727780 @Company
@Persons
@UBO
@INPI
MOREL Andre
DoB: 1948-02-29
PoB: BETHUNE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE DE SAINT LAURENT ROCLINCOURT 62223 SAINT LAURENT BLANGY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11338665 413898396 @Company
@Persons
@UBO
@INPI
MOREL Pierre Maurice
DoB: 1948-09-17
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route Royale 39400 Morbier France
11653253 488012402 @Company
@Persons
@UBO
@INPI
MOREL Rémy
DoB: 1948-08-29
PoB: 69104 Jullié FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Henri Chevalier 69004 Lyon FRANCE
13006696 483189171 @Company
@Persons
@UBO
@INPI
PAGE Richard
DoB: 1948-04-13
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AVENUE PAUL MOREL 70000 VESOUL FRANCE
13006697 483189171 @Company
@Persons
@UBO
@INPI
PAGE Richard
DoB: 1948-04-13
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 AVENUE PAUL MOREL 70000 VESOUL FRANCE
14285010 392277141 @Company
@Persons
@UBO
@INPI
BATTISTELLI Dominique
DoB: 1948-10-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOREL APPT 5 - 29 RUE AUGUSTE LACAUSSADE Saint-Gilles-Les-Bains 97434 Saint-Paul 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.