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 1949-03-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1630884 438112476 @Company
@Persons
@UBO
@INPI
DURKAL Osman
DoB: 1949-10-10
PoB: Yaprakli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Raymond Morel 95130 Franconville la Garenne FRANCE
3935473 380645572 @Company
@Persons
@UBO
@INPI
MOREL AVRY Mireille Colette Marie Jeanne
DoB: 1949-03-10
PoB: PLAINTEL (COTE DU NORD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PDE DU SOLEIL 6160 JUAN LES PINS FRANCE
3941289 392836888 @Company
@Persons
@UBO
@INPI
MOREL AVRY Mireille Colette Marie Jeanne
DoB: 1949-03-10
PoB: PLAINTEL (COTE DU NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. BIJOU PLAGE LES RIVES D'ARGENT 6160 JUAN LES PINS FRANCE yes
@Cadastre
@Geotag
3942119 400208708 @Company
@Persons
@UBO
@INPI
MOREL AVRY Mireille
DoB: 1949-03-10
PoB: PLAINTEL (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 AV. DES CHENES 6220 VALLAURIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3946139 390150357 @Company
@Persons
@UBO
@INPI
MOREL AVRY Mireille Colette Marie Jeanne
DoB: 1949-03-10
PoB: PLAINTEL (COTE DU NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BD. GUILLERMAOND 6160 JUAN LES PINS FRANCE
3949793 414807776 @Company
@Persons
@UBO
@INPI
MOREL AVRY Mireille
DoB: 1949-03-10
PoB: PLAINTEL COTES D'ARMOR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 AV. DES CHENES 6220 VALLAURIS FRANCE yes
@Cadastre
@Geotag
3957225 380296202 @Company
@Persons
@UBO
@INPI
MOREL AVRY Mireille Colette Marie Jeanne
DoB: 1949-03-10
PoB: PLAINTEL (COTE DU NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 AVE DES OLIVIERS VILLA BORGIA 6160 JUAN LES PINS FRANCE
3960201 400499307 @Company
@Persons
@UBO
@INPI
MOREL AVRY Mireille
DoB: 1949-03-10
PoB: PLAINTEL (COTES D'ARMOR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DES CHENES 6220 VALLAURIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3968423 380651208 @Company
@Persons
@UBO
@INPI
MOREL AVRY Mireille Colette Marie Jeanne
DoB: 1949-03-10
PoB: PLAINTEL (COTE DU NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PDE DU SOLEIL 6160 JUAN LES PINS FRANCE
3972672 400502498 @Company
@Persons
@UBO
@INPI
MOREL AVRY Mireille
DoB: 1949-03-10
PoB: PLAINTEL (COTES D'ARMOR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DES CHENES 6220 VALLAURIS FRANCE
3975159 390612455 @Company
@Persons
@UBO
@INPI
MOREL AVRY Mireille Colette Marie Jeanne
DoB: 1949-03-10
PoB: PLAINTEL (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 AV. DES PINS DU CAP 6600 ANTIBES FRANCE
4699543 351395587 @Company
@Persons
@UBO
@INPI
SORET Patrick
DoB: 1949-03-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Emile Morel 92330 Sceaux FRANCE
5237689 382058949 @Company
@Persons
@UBO
@INPI
VIGNOLET MOREL Francoise
DoB: 1949-08-03
PoB: ST AMAND (18)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES FROMENTEAUX 18200 SAINT AMAND MONTROND FRANCE
5889732 779569128 @Company
@Persons
@UBO
@INPI
MOREL JEAN-JACQUES
DoB: 1949-07-03
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Chemin DE LA MAREVIA CHAVOIRES 74290 Veyrier-du-Lac France
8957753 428779052 @Company
@Persons
@UBO
@INPI
MOREL AVRY Mireille
DoB: 1949-03-10
PoB: 22171 Plaintel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Avenue des Alpes-Résidence Roi Soleil Bât Fontanges 6600 Antibes FRANCE yes
@Cadastre
@Geotag
12078740 790283410 @Company
@Persons
@UBO
@INPI
PASSELERGUE MOREL Marie, Elisabeth, Suzanne
DoB: 1949-03-08
PoB: 11150 FONTIERS CABARDES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin Farinier 11300 Limoux FRANCE
14224292 481554061 @Company
@Persons
@UBO
@INPI
TECHER MOREL Marie, Michelle
DoB: 1949-03-10
PoB: Entre deux (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 bis rue du Tampon 97430 Le tampon France yes
@Cadastre
@Geotag
14231442 519684831 @Company
@Persons
@UBO
@INPI
TECHER MOREL Marie Michelle
DoB: 1949-03-10
PoB: ENTRE DEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 allée de Montaignac 97427 L Etang Sale France
14231443 519684831 @Company
@Persons
@UBO
@INPI
TECHER MOREL Marie Michelle
DoB: 1949-03-10
PoB: ENTRE DEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 allée de Montaignac 97427 L Etang Sale France
14815897 480400001 @Company
@Persons
@UBO
@INPI
CARPOPHORE MOREL Mireille, Mélanie, Jeanne
DoB: 1949-12-12
PoB: 14365 Lion-sur-Mer (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 Rue Gambetta 14150 Ouistreham 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.