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 1950-01-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130948 429469281 @Company
@Persons
@UBO
@INPI
MOREL MALLET Geneviève Jeanne Marie Alberte
DoB: 1950-01-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Rue du Franc Lyonnais 69270 Cailloux-sur-Fontaines France
728894 429469281 @Company
@Persons
@UBO
@INPI
MOREL MALLET Geneviève Jeanne Marie Alberte
DoB: 1950-01-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Rue du Franc Lyonnais 69270 Cailloux-sur-Fontaines France
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
1228090 410691794 @Company
@Persons
@UBO
@INPI
MOREL Marc
DoB: 1950-05-03
PoB: CHALEINS 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE CANNES 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1228091 410691794 @Company
@Persons
@UBO
@INPI
MOREL Marc
DoB: 1950-05-03
PoB: CHALEINS 01
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DE CANNES 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1617412 808525588 @Company
@Persons
@UBO
@INPI
MOREL Gérard, André
DoB: 1950-02-06
PoB: 71097 La Chapelle-Thècle FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Place DU 11 NOVEMBRE 1918 71150 Fontaines FRANCE
5924629 429469281 @Company
@Persons
@UBO
@INPI
MOREL MALLET Geneviève Jeanne Marie Alberte
DoB: 1950-01-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Rue du Franc Lyonnais 69270 Cailloux-sur-Fontaines France
6942945 780445557 @Company
@Persons
@UBO
@INPI
MOREL Jean-Paul Joseph
DoB: 1950-03-19
PoB: 51333 LUDES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Chanzy 51360 Verzenay FRANCE 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
7761323 444525604 @Company
@Persons
@UBO
@INPI
MOREL Daniel Jean
DoB: 1950-11-16
PoB: 78310 HOUDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DES FONTENILS 41600 NOUAN LE FUZELIER FRANCE
8572251 529060725 @Company
@Persons
@UBO
@INPI
MOREL Gérard
DoB: 1950-02-06
PoB: 71097 La chapelle Thecle FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
6 place du 11 Novembre 1918 71150 Fontaines FRANCE
8572252 529060725 @Company
@Persons
@UBO
@INPI
MOREL Gérard
DoB: 1950-02-06
PoB: 71097 La chapelle Thecle FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 place du 11 Novembre 1918 71150 Fontaines FRANCE
8866307 410728497 @Company
@Persons
@UBO
@INPI
MOREL Roger Dominique Victor Marie
DoB: 1950-11-14
PoB: 56129 Ménéac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Square du Clos Hubert 35170 Bruz FRANCE
10269915 384763207 @Company
@Persons
@UBO
@INPI
VIRLAZ Claude
DoB: 1950-01-31
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE 3/7 LE BOURG MOREL VALMOREL 0 73 FRANCE yes
@Cadastre
@Geotag
10900907 352339428 @Company
@Persons
@UBO
@INPI
MOREL Jean
DoB: 1950-08-11
PoB: MACON (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 chemin de la Bretonnière 1440 Viriat FRANCE yes
@Cadastre
@Geotag
10904360 480258615 @Company
@Persons
@UBO
@INPI
MOREL Jean
DoB: 1950-08-11
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 chemin de la Bretonnière 1440 Viriat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
13619605 322758715 @Company
@Persons
@UBO
@INPI
GOFFINET GOGLIN Marie-Odile Renée
DoB: 1950-03-11
PoB: 08392 Saint-Morel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 boulevard Jamin 51100 Reims France
14030307 24042442 @Company
@Persons
@UBO
@INPI
MOREL William
DoB: 1950-01-01
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence des Illiades Appt 23 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.