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 1953-04-13 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423260 353706922 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean-Pierre Henri Fernand
DoB: 1953-09-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Emile Morel 92330 Sceaux FRANCE
1087567 332965888 @Company
@Persons
@UBO
@INPI
FERAL MOREL Martine
DoB: 1953-01-13
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Allée DES BOSQUETS 93340 Le Raincy FRANCE
1087568 332965888 @Company
@Persons
@UBO
@INPI
FERAL MOREL Martine
DoB: 1953-01-13
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Allée DES BOSQUETS 93340 Le Raincy FRANCE
1103470 792097271 @Company
@Persons
@UBO
@INPI
MOREL D'ARLEUX Eric
DoB: 1953-08-27
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue GUSTAVES NICKLES 93170 Bagnolet FRANCE
1131391 443244702 @Company
@Persons
@UBO
@INPI
MOREL D' ARLEUX Eric Joseph Jacques
DoB: 1953-08-27
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue GUSTAVE NICKLES 93170 Bagnolet FRANCE
1131392 443244702 @Company
@Persons
@UBO
@INPI
MOREL D' ARLEUX Eric Joseph Jacques
DoB: 1953-08-27
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue GUSTAVE NICKLES 93170 Bagnolet FRANCE
1176869 501898183 @Company
@Persons
@UBO
@INPI
MOREL D'ARLEUX Eric
DoB: 1953-08-27
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Gustave Nickles 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1176870 501898183 @Company
@Persons
@UBO
@INPI
MOREL D'ARLEUX Eric
DoB: 1953-08-27
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Gustave Nickles 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1192393 415014034 @Company
@Persons
@UBO
@INPI
MOREL D ARLEUX Eric Joseph
DoB: 1953-08-27
PoB: HAZEBROUCK 59
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue GUSTAVE NICKLES 93170 Bagnolet FRANCE
1221789 502425390 @Company
@Persons
@UBO
@INPI
MOREL D' ARLEUX Eric
DoB: 1953-08-27
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Gustave Nicklès 93170 Bagnolet FRANCE
1854983 342096591 @Company
@Persons
@UBO
@INPI
Morel Dominique
DoB: 1953-01-06
PoB: Dolisie CONGO
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 boulevard Exelmans 75016 Paris France
3728204 481488518 @Company
@Persons
@UBO
@INPI
AULLO Martial
DoB: 1953-03-23
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B AVENUE DU DOCTEUR MOREL CLOS LES MIGNONETTES 13200 ARLES FRANCE yes
@Cadastre
@Geotag
3728205 481488518 @Company
@Persons
@UBO
@INPI
AULLO Martial
DoB: 1953-03-23
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28B AVENUE DU DOCTEUR MOREL CLOS LES MIGNONETTES 13200 ARLES FRANCE yes
@Cadastre
@Geotag
4080915 522297431 @Company
@Persons
@UBO
@INPI
MOREL D'ARLEUX Éric Joseph Jacques
DoB: 1953-08-27
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Gustave Nickles 93170 Bagnolet FRANCE
5871348 442841516 @Company
@Persons
@UBO
@INPI
MOREL Martine
DoB: 1953-05-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard DE LA JOMARDIÈRE 38120 Saint-Égrève France
6185942 508605904 @Company
@Persons
@UBO
@INPI
MOREL CROS Martine Louise
DoB: 1953-03-28
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de l'Hospice 43110 Aurec-sur-Loire France
6185943 508605904 @Company
@Persons
@UBO
@INPI
MOREL CROS Martine Louise
DoB: 1953-03-28
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Hospice 43110 Aurec-sur-Loire France
6191535 530185859 @Company
@Persons
@UBO
@INPI
MOREL HURTADO Evelyne Paulette
DoB: 1953-04-09
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 43160 La Chapelle-Geneste France
6191536 530185859 @Company
@Persons
@UBO
@INPI
MOREL HURTADO Evelyne Paulette
DoB: 1953-04-09
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 43160 La Chapelle-Geneste France
7155289 819515768 @Company
@Persons
@UBO
@INPI
MOREL Michel, Xavier
DoB: 1953-07-18
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 chemin de la Tuilière 74270 Chêne en Semine FRANCE
7298082 484567102 @Company
@Persons
@UBO
@INPI
MOREL Francis Edouard Hubert
DoB: 1953-04-13
PoB: 51246 Favresse (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Remy en Bouzemont 51290 ST REMY EN BOUZEMONT ST GENEST France
7298083 484567102 @Company
@Persons
@UBO
@INPI
MOREL Francis Edouard Hubert
DoB: 1953-04-13
PoB: 51246 Favresse (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Remy en Bouzemont 51290 ST REMY EN BOUZEMONT ST GENEST France
7300783 412975641 @Company
@Persons
@UBO
@INPI
MOREL Francis
DoB: 1953-04-13
PoB: 51246 FAVRESSE (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Loup 51300 Vitry-le-François France yes
@Cadastre
@Geotag
7701278 521041921 @Company
@Persons
@UBO
@INPI
MOREL Jacky, Antoine, Fernand
DoB: 1953-06-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pesketaour 56370 Sarzeau FRANCE yes
@Cadastre
@Geotag
7701279 521041921 @Company
@Persons
@UBO
@INPI
MOREL Jacky, Antoine, Fernand
DoB: 1953-06-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Pesketaour 56370 Sarzeau FRANCE yes
@Cadastre
@Geotag
8956439 421000894 @Company
@Persons
@UBO
@INPI
MOREL MERHAND Jeanine Marie Thérèse
DoB: 1953-09-20
PoB: 35129 Guipry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mintais Messac 35480 Guipry-Messac FRANCE
10093317 414475806 @Company
@Persons
@UBO
@INPI
MOREL CULAT Marie-Francoise
DoB: 1953-06-01
PoB: ANNECY (HAUTE SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE RAYMOND POINCARE 54520 LAXOU FRANCE yes
@Cadastre
@Geotag
10303513 399051002 @Company
@Persons
@UBO
@INPI
QUARD FILLION-PAYOUX Joëlle
DoB: 1953-11-13
PoB: 26198 Montélimar
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6-8 BOURG MOREL-VALMOREL Valmorel 73260 Les Avanchers-Valmorel FRANCE yes
@Cadastre
@Geotag
10435834 750164972 @Company
@Persons
@UBO
@INPI
MOREL Bruno, Jean, Joseph
DoB: 1953-01-11
PoB: 62566 Menneville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Piloterie 62240 Menneville FRANCE yes
@Cadastre
@Geotag
10435835 750164972 @Company
@Persons
@UBO
@INPI
MOREL Bruno, Jean, Joseph
DoB: 1953-01-11
PoB: 62566 Menneville FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 rue de la Piloterie 62240 Menneville FRANCE yes
@Cadastre
@Geotag
10437057 423397363 @Company
@Persons
@UBO
@INPI
QUANDALLE MOREL Elisabeth Claire Marthe
DoB: 1953-10-18
PoB: 62044 Attin
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue du Cronquelet 62170 Attin FRANCE
10447519 518551965 @Company
@Persons
@UBO
@INPI
MOREL Gilles Lucien Auguste
DoB: 1953-07-22
PoB: 62653 Pernes-lès-Boulogne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 rue du croquet 62126 Conteville-lès-Boulogne FRANCE yes
@Cadastre
@Geotag
10866652 412656704 @Company
@Persons
@UBO
@INPI
MOREL François Gilbert Joanny
DoB: 1953-10-10
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 Grande rue 1370 Bény FRANCE
13460510 383250149 @Company
@Persons
@UBO
@INPI
TURLE MOREL Marie-Hélène
DoB: 1953-04-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Noël Parfait 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13493563 308767334 @Company
@Persons
@UBO
@INPI
GODINI Irène Jeannine Sylviane
DoB: 1953-04-03
PoB: 13214 Marseille 14(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Amedée Morel 38000 Grenoble France
14622067 412975641 @Company
@Persons
@UBO
@INPI
MOREL Francis
DoB: 1953-04-13
PoB: 51246 Favresse (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Loup 51300 Vitry-le-François France yes
@Cadastre
@Geotag
14622068 412975641 @Company
@Persons
@UBO
@INPI
MOREL Francis
DoB: 1953-04-13
PoB: 51246 Favresse (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Loup 51300 Vitry-le-François France yes
@Cadastre
@Geotag
14663342 530185859 @Company
@Persons
@UBO
@INPI
MOREL HURTADO Evelyne Paulette
DoB: 1953-04-09
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 43160 La Chapelle-Geneste France
14663343 530185859 @Company
@Persons
@UBO
@INPI
MOREL HURTADO Evelyne Paulette
DoB: 1953-04-09
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 43160 La Chapelle-Geneste France
14665704 308767334 @Company
@Persons
@UBO
@INPI
GODINI Irène Jeannine Sylviane
DoB: 1953-04-03
PoB: 13214 Marseille 14(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Amedée Morel 38000 Grenoble France
15506043 399051002 @Company
@Persons
@UBO
@INPI
QUARD FILLION-PAYOUX Joëlle Marie-Paule Renée
DoB: 1953-11-13
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6-8 Bourg Morel Valmorel 73260 Les Avanchers-Valmorel FRANCE yes
@Cadastre
@Geotag
15506044 399051002 @Company
@Persons
@UBO
@INPI
QUARD FILLION-PAYOUX Joëlle Marie-Paule Renée
DoB: 1953-11-13
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6-8 Bourg Morel Valmorel 73260 Les Avanchers-Valmorel 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.