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 1950-07-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1131395 443244702 @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
2855979 410295745 @Company
@Persons
@UBO
@INPI
MADRASSI MOREL NELLY
DoB: 1950-05-12
PoB: 72154 LA FLECHE (72) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Gabriel Peri 91700 Ste Genevieve des Bois France
5306606 818383507 @Company
@Persons
@UBO
@INPI
MOREL Roger, Georges, Bernard
DoB: 1950-12-05
PoB: 14717 Truttemer-le-Grand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bosq Truttemer-le-Grand 14500 Vire Normandie FRANCE
5320001 818383606 @Company
@Persons
@UBO
@INPI
MOREL Roger, Georges, Bernard
DoB: 1950-12-05
PoB: 14717 Truttemer-le-Grand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bosq Truttemer-le-Grand 14500 Vire Normandie FRANCE
7233105 499953834 @Company
@Persons
@UBO
@INPI
MOREL MESPOULET Jacqueline Françoise
DoB: 1950-07-12
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1330 route des Acacias 40180 Rivière Saas et Gourby FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7233106 499953834 @Company
@Persons
@UBO
@INPI
MOREL MESPOULET Jacqueline Françoise
DoB: 1950-07-12
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1330 route des Acacias 40180 Rivière Saas et Gourby FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10290904 353066764 @Company
@Persons
@UBO
@INPI
JACOB Ronald Francis
DoB: 1950-07-29
PoB: SAVERNE (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRASSES DU MOREL DOUCY COMBELOUVIERE - COMMUNE Doucy-en-Tarentaise 73260 La Léchère FRANCE
10295934 353066871 @Company
@Persons
@UBO
@INPI
JACOB Ronald Francis
DoB: 1950-07-29
PoB: SAVERNE (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRASSES DU MOREL DOUCY - DOUCY COMBELOUVIERE 0 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
12789432 521347120 @Company
@Persons
@UBO
@INPI
PEDROLO MOREL D'ARLEUX Margarita
DoB: 1950-12-09
PoB: Buenos aires ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gustave Nicklès 93170 Bagnolet FRANCE
14277640 318291713 @Company
@Persons
@UBO
@INPI
MOREL Yves
DoB: 1950-05-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RESIDENCE TECHER - 15 AV. DE TOURTEREAUX 97400 Saint-Denis France
14277739 320696008 @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
20 Rue du Commerce 97460 Saint-Paul France
14281434 351923743 @Company
@Persons
@UBO
@INPI
MOREL Yves
DoB: 1950-05-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DES SCOLAIRES TROU D'EAU Saint-Gilles-Les-Bains 97434 Saint-Paul France
14283432 383953452 @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
Rue DES SCALAIRES - TROU D'EAU - Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14289786 419064589 @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
14289787 419064589 @Company
@Persons
@UBO
@INPI
MOREL Yves Marie Alain
DoB: 1950-05-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RESIDENCE TECHER RAMPES DE SAINT-FRANCOIS 97400 Saint-Denis France yes
@Cadastre
@Geotag
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
14295423 442333829 @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
RAMPES DE SAINT FRANCOIS 15, RESIDENCE TECHER 97400 Saint-Denis France yes
@Cadastre
@Geotag
14299208 478547300 @Company
@Persons
@UBO
@INPI
MOREL Yves Marie Alain
DoB: 1950-05-07
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue DES TOURTEREAUX RESIDENCE TECHER 97400 Saint-Denis France
14339517 802541805 @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
Rue Des Tourtereaux 15 Res Techer 97400 Saint-Denis France
14339533 802690503 @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
Rue Des Tourtereaux 15 Res Techer 97400 Saint-Denis France
14345196 815188180 @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
13 Rue Des Tourtereaux Résidence Techer 97400 Saint-Denis France yes
@Cadastre
@Geotag
14345197 815188180 @Company
@Persons
@UBO
@INPI
MOREL Yves Marie Alain
DoB: 1950-05-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Des Tourtereaux Résidence Techer 97400 Saint-Denis France yes
@Cadastre
@Geotag
14363979 889843678 @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
13 Rue Des Tourtereaux Appt 15 Résidence Técher 97400 Saint-Denis France
14363982 889843678 @Company
@Persons
@UBO
@INPI
MOREL Yves Marie Alain
DoB: 1950-05-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Des Tourtereaux Appt 15 Résidence Técher 97400 Saint-Denis 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.