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 1948-12-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2526261 347499469 @Company
@Persons
@UBO
@INPI
MOREL FRANCIS
DoB: 1948-07-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Haussmann 75009 Paris France
4501710 532180577 @Company
@Persons
@UBO
@INPI
JOUVROT Yvon-Claude Jean Raymond
DoB: 1948-05-16
PoB: 22371 Trémorel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Bourg Saint-Nicolas 22230 Merdrignac FRANCE yes
@Cadastre
@Geotag
4501711 532180577 @Company
@Persons
@UBO
@INPI
JOUVROT Yvon-Claude Jean Raymond
DoB: 1948-05-16
PoB: 22371 Trémorel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Bourg Saint-Nicolas 22230 Merdrignac FRANCE yes
@Cadastre
@Geotag
5237687 382058949 @Company
@Persons
@UBO
@INPI
MOREL Gerard
DoB: 1948-12-11
PoB: LAPAN (18)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LES FROMENTEAUX 18200 SAINT AMAND MONTROND FRANCE
5237688 382058949 @Company
@Persons
@UBO
@INPI
MOREL Gerard
DoB: 1948-12-11
PoB: LAPAN (18)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES FROMENTEAUX 18200 SAINT AMAND MONTROND FRANCE
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
8570929 492726617 @Company
@Persons
@UBO
@INPI
MOREL ANTONY Annie Josiane
DoB: 1948-01-19
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GUIGONE DE SALINS 21800 CHEVIGNY ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
8902808 449966845 @Company
@Persons
@UBO
@INPI
LEBRETON MOREL Angèle Marcelle Anna Léone
DoB: 1948-07-10
PoB: 35062 La Chapelle-Janson
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue de Bretagne 35133 Fleurigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8930901 404136533 @Company
@Persons
@UBO
@INPI
HIREL MOREL Madeleine Marie Constance
DoB: 1948-04-09
PoB: 35001 Acigné
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
la Griaise 35230 Orgères FRANCE
8983228 352668719 @Company
@Persons
@UBO
@INPI
LEBRETON MOREL Angèle Marcelle Anna Léone
DoB: 1948-07-10
PoB: 35062 La Chapelle-Janson
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de Bretagne 35133 Fleurigné FRANCE
8983229 352668719 @Company
@Persons
@UBO
@INPI
LEBRETON MOREL Angèle Marcelle Anna Léone
DoB: 1948-07-10
PoB: 35062 La Chapelle-Janson
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue de Bretagne 35133 Fleurigné FRANCE
11388426 430922492 @Company
@Persons
@UBO
@INPI
MOREL Jean-François Pierre Alfred
DoB: 1948-11-15
PoB: 78361 Mantes-la-Jolie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Fosse Rouge 27950 Saint-Marcel FRANCE
11388427 430922492 @Company
@Persons
@UBO
@INPI
MOREL Jean-François Pierre Alfred
DoB: 1948-11-15
PoB: 78361 Mantes-la-Jolie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Fosse Rouge 27950 Saint-Marcel FRANCE
11631825 389440371 @Company
@Persons
@UBO
@INPI
MOREL Dominique Marie Christian
DoB: 1948-08-11
PoB: MONTBRISON (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prassouroux 42600 Verrières-en-Forez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11631826 389440371 @Company
@Persons
@UBO
@INPI
MOREL Dominique Marie Christian
DoB: 1948-08-11
PoB: MONTBRISON (42 )
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Prassouroux 42600 Verrières-en-Forez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11661718 344058896 @Company
@Persons
@UBO
@INPI
MOREL Dominique
DoB: 1948-08-11
PoB: Montbrison
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Prassouroux 42600 Verrières-en-Forez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14118388 452172570 @Company
@Persons
@UBO
@INPI
MOREL Anne-Marie Roberte Denise
DoB: 1948-12-08
PoB: GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Cogneau Lamirande 97351 Matoury 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.