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 1950-09-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
326382 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
Parc Château la Pujade 11200 Lézignan-corbières FRANCE
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
3140047 314712803 @Company
@Persons
@UBO
@INPI
MOREL LAPLANCHE Agnès Catherine
DoB: 1950-07-09
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Pépinières 92330 Sceaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6008551 793675471 @Company
@Persons
@UBO
@INPI
MOREL Bertrand
DoB: 1950-08-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 route de Saint Fiacre 44120 Vertou France
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
10087810 419960687 @Company
@Persons
@UBO
@INPI
MOREL FOOS Michelle Josette Suzanne
DoB: 1950-07-06
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. DES MARRONNIERS 54850 MEREVILLE FRANCE yes
@Cadastre
@Geotag
10087811 419960687 @Company
@Persons
@UBO
@INPI
MOREL FOOS Michelle Josette Suzanne
DoB: 1950-07-06
PoB: LAXOU (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PL. DES MARRONNIERS 54850 MEREVILLE FRANCE yes
@Cadastre
@Geotag
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
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
12177305 338179963 @Company
@Persons
@UBO
@INPI
MOREL JEAN FRANCOIS
DoB: 1950-07-09
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue CLAUDE LIARD 92380 Garches FRANCE
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
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
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
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
15686487 351543624 @Company
@Persons
@UBO
@INPI
MOREL André Robert
DoB: 1950-09-07
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de la Malaisaz 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
15686488 351543624 @Company
@Persons
@UBO
@INPI
MOREL André Robert
DoB: 1950-09-07
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Malaisaz 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag

 

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.