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 1950-06-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425981 391628054 @Company
@Persons
@UBO
@INPI
JOSON MARYLENE EPOUSE MOREL
DoB: 1950-04-13
PoB: BLANC MESNIL (93)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 ALLEE DU BELVEDERE 77310 SAINT FARGEAU PONTHIERRY FRANCE
536536 833995723 @Company
@Persons
@UBO
@INPI
Morel Jean Pierre
DoB: 1950-06-12
PoB: Libreville GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18- rue Seestrasse 6052 Hergiswill Nw 0 Suisse
724429 326463908 @Company
@Persons
@UBO
@INPI
CHENEVOY MOREL Claudette Yvette
DoB: 1950-12-12
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Rue du Coteau 38340 Voreppe France yes
@Cadastre
@Geotag
1072522 483227328 @Company
@Persons
@UBO
@INPI
MOREL Jean-Paul Joseph
DoB: 1950-03-19
PoB: 51333 51 Ludes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Chanzy 51360 Verzenay FRANCE yes
@Cadastre
@Geotag
1072523 483227328 @Company
@Persons
@UBO
@INPI
MOREL Jean-Paul Joseph
DoB: 1950-03-19
PoB: 51333 51 Ludes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Chanzy 51360 Verzenay FRANCE yes
@Cadastre
@Geotag
2486727 784325789 @Company
@Persons
@UBO
@INPI
MOREL Jean-Pierre
DoB: 1950-06-12
PoB: Libreville GABON
P.Physique
Quality: Président
@OCCRP Alef
@WC
Dieweg 61F 1180 Bruxelles 0 Belgique
3929763 782456305 @Company
@Persons
@UBO
@INPI
MOREL Michel
DoB: 1950-05-05
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
avenue JULIETTE ADAM 6220 Le Golfe-Juan FRANCE
3953982 824821383 @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 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
7362746 799774146 @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
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
10462152 409371986 @Company
@Persons
@UBO
@INPI
FRERES MOREL Chantal
DoB: 1950-01-06
PoB: 62604 Neufchâtel-Hardelot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée des Aubépines 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
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
13018706 421179110 @Company
@Persons
@UBO
@INPI
FUMEO JEDAR Anita Rosette
DoB: 1950-06-16
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 AV. PAUL MOREL 70000 VESOUL FRANCE
14290659 421910332 @Company
@Persons
@UBO
@INPI
MOREL Yves Marie Alain
DoB: 1950-05-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 RESIDENCE TECHER RAMPES DE SAINT-FRANCOIS 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14293960 438001950 @Company
@Persons
@UBO
@INPI
MOREL Yves Marie Alain
DoB: 1950-05-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Résidence TECHER RAMPES DE SAINT FRANCOIS 97400 Saint-Denis France 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.