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 1950-02-06 found 22 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
1281814 333985067 @Company
@Persons
@UBO
@INPI
CHERIAUX EPOUSE MONSIEUR GILLET JEAN CLAU GILLET Gisele Denise Simone Andree
DoB: 1950-06-02
PoB: Trémorel (Cotes d'Armor)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Billardais des Alleux Taden 22100 Dinan 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
3332598 382876621 @Company
@Persons
@UBO
@INPI
MOREL LAURENT Odile Marie Therese Paulette
DoB: 1950-06-17
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 BOULEVARD DE RUSSIE 3200 VICHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3954475 445246259 @Company
@Persons
@UBO
@INPI
MOREL Michel
DoB: 1950-05-05
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
584 AV. JULIETTE ADAM 6220 VALLAURIS FRANCE
3965528 429740079 @Company
@Persons
@UBO
@INPI
MOREL Michel Paul Rene
DoB: 1950-05-05
PoB: 06004 ANTIBES 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
584 AV. JULIETTE ADAM 6220 VALLAURIS FRANCE
3979049 423289263 @Company
@Persons
@UBO
@INPI
MOREL Michel, Paul, René
DoB: 1950-05-05
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 chemin des Brusquets Villa Blue Marlin 6600 Antibes FRANCE
5163876 392373171 @Company
@Persons
@UBO
@INPI
KANSY MOREL Esther
DoB: 1950-02-09
PoB: 97116 Morne à l'eau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa les Palmiers Beauplan 97117 Port-louis FRANCE yes
@Cadastre
@Geotag
8563269 309647659 @Company
@Persons
@UBO
@INPI
MOREL Gérard, André
DoB: 1950-02-06
PoB: 71097 La chapelle Thecle FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 place du 11 Novembre 1918 71150 Fontaines 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
8580492 353377765 @Company
@Persons
@UBO
@INPI
MOREL Gerard
DoB: 1950-02-06
PoB: LA CHAPELLE THECLE 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place du 11 Novembre 71150 Fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8580493 353377765 @Company
@Persons
@UBO
@INPI
MOREL Gerard
DoB: 1950-02-06
PoB: LA CHAPELLE THECLE 71 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place du 11 Novembre 71150 Fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8975127 410500466 @Company
@Persons
@UBO
@INPI
MOREL DOURDAIN Suzanne Louise Monique Marie
DoB: 1950-11-06
PoB: 35025 Billé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ecoubrillons 35210 Châtillon-en-Vendelais FRANCE
10118344 431327444 @Company
@Persons
@UBO
@INPI
MOREL Hubert Camille Eugene
DoB: 1950-02-06
PoB: REMOVILLE (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DES RAVIOTS 88170 REMOVILLE FRANCE
11477067 542820352 @Company
@Persons
@UBO
@INPI
MOREL Gerard André
DoB: 1950-02-06
PoB: 71097 LA CHAPELLE THECLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ZA DES ORMEAUX 71150 FONTAINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12259751 491172755 @Company
@Persons
@UBO
@INPI
LE JANNE MOREL FATIO Marie Elizabeth
DoB: 1950-10-06
PoB: Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Villa Chaptal 92300 Levallois-Perret FRANCE
12259752 491172755 @Company
@Persons
@UBO
@INPI
LE JANNE MOREL FATIO Marie Elizabeth
DoB: 1950-10-06
PoB: Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Villa Chaptal 92300 Levallois-Perret FRANCE
13008211 448734921 @Company
@Persons
@UBO
@INPI
VALETTE Michel
DoB: 1950-02-28
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AV. PAUL MOREL 70000 NAVENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14430461 420004673 @Company
@Persons
@UBO
@INPI
LAURENT MOREL Emilia
DoB: 1950-02-16
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE AU DELA DE L'EAU 44670 ST JULIEN DE VOUVANTES FRANCE
14430462 420004673 @Company
@Persons
@UBO
@INPI
LAURENT MOREL Emilia
DoB: 1950-02-16
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 RUE AU DELA DE L'EAU 44670 ST JULIEN DE VOUVANTES 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.