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 1952-05-25 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1505067 778303727 @Company
@Persons
@UBO
@INPI
GAEC DES VIGNES DE DOUNON
DoB: 414787457
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 chemin des Arbeux 25320 Byans-sur-Doubs FRANCE
1505767 414787457 @Company
@Persons
@UBO
@INPI
MOREL Jean Luc
DoB: 1952-09-12
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DES ARBEUX BYANS SUR DOUBS 25320 MONTFERRAND-LE-CHATEAU FRANCE
1505768 414787457 @Company
@Persons
@UBO
@INPI
MOREL Jean Luc
DoB: 1952-09-12
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CHE. DES ARBEUX BYANS SUR DOUBS 25320 MONTFERRAND-LE-CHATEAU FRANCE
1524821 403381148 @Company
@Persons
@UBO
@INPI
MOREL Gerard
DoB: 1952-03-02
PoB: NANCY (MEURTHE ET MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. DE L'ARMEE DE L'EST 25300 PONTARLIER FRANCE
1524822 403381148 @Company
@Persons
@UBO
@INPI
MOREL Gerard
DoB: 1952-03-02
PoB: NANCY (MEURTHE ET MOSELLE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 AV. DE L'ARMEE DE L'EST 25300 PONTARLIER FRANCE
4152849 410459044 @Company
@Persons
@UBO
@INPI
MOREL CHRISTINE MONIQUE RENEE DELAPORTE
DoB: 1952-12-24
PoB: 76217 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Cheminement DU PORT DES SAPINS 91400 Orsay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4503145 351276241 @Company
@Persons
@UBO
@INPI
JARNET LE BIHAN Marie Claire
DoB: 1952-02-22
PoB: 22203 PLOEUC SUR LIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 PL. LOUIS MOREL PLOEUC SUR LIE 22150 PLOEUC-SUR-LIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4503146 351276241 @Company
@Persons
@UBO
@INPI
JARNET LE BIHAN Marie Claire
DoB: 1952-02-22
PoB: 22203 PLOEUC SUR LIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 PL. LOUIS MOREL PLOEUC SUR LIE 22150 PLOEUC-SUR-LIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5347756 450327887 @Company
@Persons
@UBO
@INPI
CROUILLEBOIS MOREL Michèle, Marie-Thérèse
DoB: 1952-01-25
PoB: 61117 Conde sur Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Lucien Nelle 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5347757 450327887 @Company
@Persons
@UBO
@INPI
CROUILLEBOIS MOREL Michèle, Marie-Thérèse
DoB: 1952-01-25
PoB: 61117 Conde sur Sarthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Lucien Nelle 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5732227 823899141 @Company
@Persons
@UBO
@INPI
DUMONT MOREL Chantal, Marcelle, Simone
DoB: 1952-08-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Paul Doumer 72300 Sable-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
6168716 387782006 @Company
@Persons
@UBO
@INPI
MOREL RIVAL Noelle Jacqueline
DoB: 1952-05-25
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Douilloux 43500 Craponne-sur-Arzon France
7136788 328123070 @Company
@Persons
@UBO
@INPI
GERARD MOREL Sylvaine Simone Blanche
DoB: 1952-10-25
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de la Malaisaz 74200 Thonon-les-Bains FRANCE
7289784 453164204 @Company
@Persons
@UBO
@INPI
MOREL Marc Christian Gaston
DoB: 1952-02-15
PoB: 51246 FAVRESSE (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue d'Arzillieres 51300 Le Buisson France
10271231 432010270 @Company
@Persons
@UBO
@INPI
MOREL Martial
DoB: 1952-02-24
PoB: ETALANS ( 25 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE VICLAIRE 73640 Sainte-Foy-Tarentaise FRANCE
10271232 432010270 @Company
@Persons
@UBO
@INPI
CSISZAR MOREL Michelle
DoB: 1952-06-26
PoB: BESANCON ( 25 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE VICLAIR 73640 Sainte-Foy-Tarentaise FRANCE
10611295 390365377 @Company
@Persons
@UBO
@INPI
MULLMEIER MOREL Rosine
DoB: 1952-11-22
PoB: 25237 Fesches-le-Châtel (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Jean-Baptiste Bechetoille 7100 Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314740 513839613 @Company
@Persons
@UBO
@INPI
MOREL NAUDIN Cécile-Anne
DoB: 1952-07-25
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8A Rue Rameau 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314741 513839613 @Company
@Persons
@UBO
@INPI
MOREL NAUDIN Cécile-Anne
DoB: 1952-07-25
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8A Rue Rameau 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12589330 503881112 @Company
@Persons
@UBO
@INPI
CASTELNAU CASTELNAU-MOREL Annie Pierrette
DoB: 1952-10-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de Houppeville 76130 Mont-Saint-Aignan FRANCE
12589331 503881112 @Company
@Persons
@UBO
@INPI
CASTELNAU CASTELNAU-MOREL Annie Pierrette
DoB: 1952-10-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de Houppeville 76130 Mont-Saint-Aignan FRANCE
12739885 500811658 @Company
@Persons
@UBO
@INPI
MOREL Alain Victor Auguste
DoB: 1952-05-25
PoB: 50259 JUILLEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de Lens 59000 LILLE FRANCE yes
@Cadastre
@Geotag
13135214 387783046 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marie
DoB: 1952-08-24
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Gérard De Nerval 77280 Othis France yes
@Cadastre
@Geotag
13143521 434702601 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marie
DoB: 1952-08-24
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Gérard De Nerval 77280 Othis France
15894374 398425603 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marie
DoB: 1952-08-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Rue Gérard de Nerval 77280 Othis FRANCE yes
@Cadastre
@Geotag
15894375 398425603 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marie
DoB: 1952-08-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Gérard de Nerval 77280 Othis 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.