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 1951-04-06 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335432 300536711 @Company
@Persons
@UBO
@INPI
MOREL LERT Suzanne Berthe Noële
DoB: 1951-04-23
PoB: 84019 Bollène (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 Chemin de Fonfreide 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
339569 429010812 @Company
@Persons
@UBO
@INPI
MOREL LERT Suzanne Berthe Noële
DoB: 1951-04-23
PoB: 84019 Bollène (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 Chemin de Fonfreide 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
393707 341040368 @Company
@Persons
@UBO
@INPI
MOREL COTTIER Cécile Louise Bernadette
DoB: 1951-04-23
PoB: 39271 Lac-des-Rouges-Truites (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
394500 381678176 @Company
@Persons
@UBO
@INPI
MOREL Christian Jacques Jocelyn
DoB: 1951-07-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
550 Chemin de la Poste La Lième 39570 Pannessières France yes
@Cadastre
@Geotag
394501 381678176 @Company
@Persons
@UBO
@INPI
MOREL Christian Jacques Jocelyn
DoB: 1951-07-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
550 Chemin de la Poste La Lième 39570 Pannessières France yes
@Cadastre
@Geotag
1008898 445380488 @Company
@Persons
@UBO
@INPI
MOREL Geneviève Claudine Marguerite
DoB: 1951-02-26
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue des Alpins 74000 Annecy France
1008899 445380488 @Company
@Persons
@UBO
@INPI
MOREL Geneviève Claudine Marguerite
DoB: 1951-02-26
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue des Alpins 74000 Annecy France
1282295 420728677 @Company
@Persons
@UBO
@INPI
MOREL Yves, Aristide, Alfred
DoB: 1951-01-13
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51B rue des Français Libres 35260 Cancale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1318158 812083046 @Company
@Persons
@UBO
@INPI
CHEVESTRIER Daniel, Noël, André
DoB: 1951-12-26
PoB: 22371 Trémorel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue de Brest 22100 Dinan FRANCE
1778473 431983410 @Company
@Persons
@UBO
@INPI
MOREL ALAIN
DoB: 1951-11-20
PoB: ORANGE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
121 avenue Jean Jaurès 84700 Sorgues France
1789049 412773830 @Company
@Persons
@UBO
@INPI
Morel Christian
DoB: 1951-09-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ppk Metal Arts Itd/55/1 M004 Ekachai Road Bangnumcheud Umphur Muang 0 Thailande
2289869 793528506 @Company
@Persons
@UBO
@INPI
Morel-Fatio Bruno léon Jean-Louis
DoB: 1951-09-09
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue Franklin Roosvelt 75008 Paris France yes
@Cadastre
@Geotag
2289870 793528506 @Company
@Persons
@UBO
@INPI
Morel-Fatio Bruno léon Jean-Louis
DoB: 1951-09-09
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Franklin Roosvelt 75008 Paris France yes
@Cadastre
@Geotag
2347879 330729997 @Company
@Persons
@UBO
@INPI
MOREL BERNARD
DoB: 1951-01-04
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Bayen 75017 Paris France
2634335 334248762 @Company
@Persons
@UBO
@INPI
SASSOLAT Guy
DoB: 1951-11-05
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa la Source Lotissement Morel 7100 Roiffieux France
2651753 380048314 @Company
@Persons
@UBO
@INPI
SASSOLAT Guy
DoB: 1951-11-05
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa la Source Lotissement Morel 7100 Roiffieux France
2669266 382377372 @Company
@Persons
@UBO
@INPI
SASSOLAT Guy
DoB: 1951-11-05
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa la Source Lotissement Morel 7100 Roiffieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2808295 477838742 @Company
@Persons
@UBO
@INPI
MOREL Frédéric
DoB: 1951-10-11
PoB: 60155 Cires les Mello FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de Vaugirard 75006 Paris 06 FRANCE
2808296 477838742 @Company
@Persons
@UBO
@INPI
MOREL Frédéric
DoB: 1951-10-11
PoB: 60155 Cires les Mello FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue de Vaugirard 75006 Paris 06 FRANCE
2951453 383250149 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1951-06-15
PoB: BEAUMONT DU GATINAIS 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE NOEL PARFAIT 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3198369 453006603 @Company
@Persons
@UBO
@INPI
MOREL Yann
DoB: 1951-06-04
PoB: 62427 Hénin-Beaumont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Rue de savoie 60129 Béthancourt-en-Valois FRANCE
3243314 349028316 @Company
@Persons
@UBO
@INPI
RICHE Antoine
DoB: 1951-06-22
PoB: 69122 Lucenay (69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
LES TERRES MOREL 69480 Lucenay France
4503147 351276241 @Company
@Persons
@UBO
@INPI
LE BIHAN Yvon Alphonse Joseph Marie
DoB: 1951-01-30
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 PLACE LOUIS MOREL PLOEUC SUR LIE 22150 Ploeuc-L'Hermitage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4517988 326981438 @Company
@Persons
@UBO
@INPI
LE BIHAN Yvon
DoB: 1951-01-31
PoB: LOUDEAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 PL. LOUIS MOREL PLOEUC SUR LIE 22150 PLOEUC-SUR-LIE FRANCE
4640628 479882391 @Company
@Persons
@UBO
@INPI
MOREL Frederic
DoB: 1951-04-23
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue PAUL DOUMER 78400 Chatou FRANCE
4640629 479882391 @Company
@Persons
@UBO
@INPI
MOREL Frederic
DoB: 1951-04-23
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue PAUL DOUMER 78400 Chatou FRANCE
5223784 794864876 @Company
@Persons
@UBO
@INPI
MOREL LALOUETTE Anne-Marie
DoB: 1951-12-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 les Chaumes du Bourg 18150 La Guerche-sur-l'Aubois FRANCE
5338546 349218180 @Company
@Persons
@UBO
@INPI
MOREL Jacques
DoB: 1951-04-06
PoB: 14384 Luc-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Duval Gautier 14530 Luc-sur-Mer FRANCE
6926449 451037915 @Company
@Persons
@UBO
@INPI
MOREL VENET-MOREL Geneviève
DoB: 1951-04-17
PoB: 02676 Saint-Erme Outre et Ramecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Chabaud 51100 Reims FRANCE yes
@Cadastre
@Geotag
6926450 451037915 @Company
@Persons
@UBO
@INPI
MOREL VENET-MOREL Geneviève
DoB: 1951-04-17
PoB: 02676 Saint-Erme Outre et Ramecourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Chabaud 51100 Reims FRANCE yes
@Cadastre
@Geotag
7373762 388837965 @Company
@Persons
@UBO
@INPI
MOREL Micheline
DoB: 1951-02-15
PoB: PARIS 18EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE MONTESQUIEU 34920 LE CRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7523709 783070014 @Company
@Persons
@UBO
@INPI
MOREL Paul-Henri
DoB: 1951-01-23
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 chemin des lavandes 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7638501 499430999 @Company
@Persons
@UBO
@INPI
MOREL Robert
DoB: 1951-06-28
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CINQ ROUTES 61170 MONTCHEVREL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7638502 499430999 @Company
@Persons
@UBO
@INPI
MOREL Robert
DoB: 1951-06-28
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CINQ ROUTES 61170 MONTCHEVREL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8062517 485275499 @Company
@Persons
@UBO
@INPI
MOREL Anne Marie
DoB: 1951-03-06
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Parmentier 37000 Tours France yes
@Cadastre
@Geotag
8352776 519581557 @Company
@Persons
@UBO
@INPI
MOREL MINTZ Liliane Georges
DoB: 1951-06-20
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Pensemolles 42190 Charlieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8522718 379772296 @Company
@Persons
@UBO
@INPI
GENY Patrick
DoB: 1951-08-12
PoB: VESOUL 70
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 AV. PAUL MOREL NAVENNE 70000 FRANCE
8870241 534930862 @Company
@Persons
@UBO
@INPI
MOREL Yves
DoB: 1951-06-13
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Jean Sebastien Bach 35170 Bruz FRANCE
10727764 523415974 @Company
@Persons
@UBO
@INPI
MOREL Paul Henri
DoB: 1951-01-23
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Chemin des Lavandes Villa Ardjoeno 6210 Mandelieu-la-Napoule FRANCE
10727765 523415974 @Company
@Persons
@UBO
@INPI
MOREL Paul Henri
DoB: 1951-01-23
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin des Lavandes Villa Ardjoeno 6210 Mandelieu-la-Napoule FRANCE
10741021 400207361 @Company
@Persons
@UBO
@INPI
MOREL Paul Henri
DoB: 1951-01-23
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 IMPASSE DES LAVANDES 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10757994 478621469 @Company
@Persons
@UBO
@INPI
MOREL TARNAT Chantal Paule Madeleine
DoB: 1951-07-10
PoB: 03321 Yzeure FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
777 Cheminement DES PLAINES 6370 Mouans-Sartoux FRANCE
12860752 418963112 @Company
@Persons
@UBO
@INPI
FRANCO MOREL Pierrette, Danielle
DoB: 1951-11-08
PoB: Saint-Denis-du-Sig ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1662 route de Pinchinats la Providence 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
15506595 480196740 @Company
@Persons
@UBO
@INPI
CHAUVENET FILLON-NICOLLET Nelly
DoB: 1951-12-30
PoB: THOMIREY (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Morel Méribel 73550 Les Allues 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.