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 1948-06-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234258 315795989 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc Désiré Louis
DoB: 1948-06-24
PoB: 26346 Suze (26) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Chemin des Buis 38530 Chapareillan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
510432 408166254 @Company
@Persons
@UBO
@INPI
Morel Henin Michèle
DoB: 1948-03-25
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 boulevard Émile Augier 75016 Paris France
2386024 351660808 @Company
@Persons
@UBO
@INPI
Morel Francis
DoB: 1948-07-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 avenue des Ternes 75017 Paris France
4640626 479882391 @Company
@Persons
@UBO
@INPI
MOREL Antoine Bernard
DoB: 1948-06-25
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue VICTORIA 6130 Grasse FRANCE
4640627 479882391 @Company
@Persons
@UBO
@INPI
MOREL Antoine Bernard
DoB: 1948-06-25
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue VICTORIA 6130 Grasse FRANCE
4650187 424593945 @Company
@Persons
@UBO
@INPI
MOREL BOUVET Maryvonne, Louise
DoB: 1948-02-25
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
820 Chemin Des Soullieres 6410 Biot FRANCE yes
@Cadastre
@Geotag
4650188 424593945 @Company
@Persons
@UBO
@INPI
MOREL BOUVET Maryvonne, Louise
DoB: 1948-02-25
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
820 Chemin Des Soullieres 6410 Biot FRANCE yes
@Cadastre
@Geotag
6831101 492258983 @Company
@Persons
@UBO
@INPI
MOREL MAY Liliane Marguerite Pépita Aimée
DoB: 1948-06-25
PoB: 61001 Alençon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Résidence de la Forêt 1 Bd Maurice Berteaux 95160 Montmorency FRANCE
6831102 492258983 @Company
@Persons
@UBO
@INPI
MOREL MAY Liliane Marguerite Pépita Aimée
DoB: 1948-06-25
PoB: 61001 Alençon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Résidence de la Forêt 1 Bd Maurice Berteaux 95160 Montmorency FRANCE
9031663 352217145 @Company
@Persons
@UBO
@INPI
MOREL Jean Claude
DoB: 1948-06-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 bis rue de Tourcoing 59223 Roncq France
11490884 332479690 @Company
@Persons
@UBO
@INPI
MOREL Daniel
DoB: 1948-06-25
PoB: BOURG-EN-BRESSE (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. DE BACCARAT VENAREY-LES-LAUMES (21) 21150 FRANCE
13151082 351076112 @Company
@Persons
@UBO
@INPI
MOREL DROMAS Chantal Nicole
DoB: 1948-09-13
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Jacquard 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
13155475 337914832 @Company
@Persons
@UBO
@INPI
MOREL DROMAS Chantal
DoB: 1948-09-13
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Jacquard 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14811988 829013028 @Company
@Persons
@UBO
@INPI
MOREL HENIN Michele, Paquerette, Germaine, Arlette
DoB: 1948-03-25
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 avenue des Ternes 75017 Paris 17 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.