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 1950-01-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
818383 344058896 @Company
@Persons
@UBO
@INPI
CHAUDAGNE MOREL Dominique Françoise Georgette
DoB: 1950-11-09
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Chemin des Bruchets 42600 Verrières-en-Forez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1033812 390061075 @Company
@Persons
@UBO
@INPI
MOREL Alain
DoB: 1950-02-09
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 avenue Amédée Mercier 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
1176871 501898183 @Company
@Persons
@UBO
@INPI
PEDROLO MOREL D'ARLEUX Margarita
DoB: 1950-12-09
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Gustave Nickles 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
7136786 328123070 @Company
@Persons
@UBO
@INPI
MOREL André Robert
DoB: 1950-09-07
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Malaisaz 74200 Thonon-les-Bains FRANCE
7136787 328123070 @Company
@Persons
@UBO
@INPI
MOREL André Robert
DoB: 1950-09-07
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de la Malaisaz 74200 Thonon-les-Bains FRANCE
7154754 351543624 @Company
@Persons
@UBO
@INPI
MOREL André Robert
DoB: 1950-09-07
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du clos d'armoy 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7331196 323115329 @Company
@Persons
@UBO
@INPI
MOREL Philippe Pierre Robert Henri
DoB: 1950-09-06
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Parc Château la Pujade 11200 Ferrals-les-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7417876 810358655 @Company
@Persons
@UBO
@INPI
MOREL Philippe, Pierre, Robert
DoB: 1950-09-06
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Parc Château la Pujade 11200 Ferrals-les-Corbières FRANCE
7417877 810358655 @Company
@Persons
@UBO
@INPI
MOREL Philippe, Pierre, Robert
DoB: 1950-09-06
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse du Parc Château la Pujade 11200 Ferrals-les-Corbières FRANCE
7469063 799254248 @Company
@Persons
@UBO
@INPI
MOREL Philippe Pierre Robert Henri
DoB: 1950-09-06
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Parc Château la Pujade 11200 Lézignan-corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7547845 448973511 @Company
@Persons
@UBO
@INPI
MOREL Francoise Florence
DoB: 1950-09-08
PoB: KOUROUSSA (GUINEE) GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 LES PINS PARASOLS - NO 355 CHEMIN DU RAYOLET 0 SIX FOURS LES PLAGES (VAR) FRANCE
10774309 420239519 @Company
@Persons
@UBO
@INPI
MOREL Catherine Henriette Raymonde
DoB: 1950-01-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
663 Rue Georges Mugnier 76230 Bois-Guillaume FRANCE yes
@Cadastre
@Geotag
10774310 420239519 @Company
@Persons
@UBO
@INPI
MOREL Catherine Henriette Raymonde
DoB: 1950-01-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
663 Rue Georges Mugnier 76230 Bois-Guillaume FRANCE yes
@Cadastre
@Geotag
11003291 323685891 @Company
@Persons
@UBO
@INPI
MOREL Jean Marie
DoB: 1950-09-05
PoB: LILLERS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 RUE DU GENERAL DE GAULLE 59370 MONS EN BAROEUL FRANCE
11661719 344058896 @Company
@Persons
@UBO
@INPI
CHAUDAGNE MOREL Dominique Françoise Georgette
DoB: 1950-11-09
PoB: 03310 Vichy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Prassouroux 42600 Verrières-en-Forez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12563832 751914532 @Company
@Persons
@UBO
@INPI
MOREL BOURON Catherine, Henriette, Raymonde
DoB: 1950-01-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
663 rue Georges Mugnier 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12563833 751914532 @Company
@Persons
@UBO
@INPI
MOREL BOURON Catherine, Henriette, Raymonde
DoB: 1950-01-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
663 rue Georges Mugnier 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12565660 505187591 @Company
@Persons
@UBO
@INPI
MOREL BOURON Catherine Henriette Raymonde
DoB: 1950-01-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
663 rue Georges Mugnier 76230 Bois Guillaume FRANCE
12565661 505187591 @Company
@Persons
@UBO
@INPI
MOREL BOURON Catherine Henriette Raymonde
DoB: 1950-01-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
663 rue Georges Mugnier 76230 Bois Guillaume FRANCE
12571416 378793921 @Company
@Persons
@UBO
@INPI
MOREL Catherine
DoB: 1950-01-09
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
663 RUE GEORGES MUGNIER 76230 BOIS-GUILLAUME FRANCE
12608182 505406280 @Company
@Persons
@UBO
@INPI
MOREL BOURON Catherine Henriette Raymonde
DoB: 1950-01-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
663 rue Georges Mugnier 76230 Bois Guillaume 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.