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 1953-12-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
668778 817840762 @Company
@Persons
@UBO
@INPI
MOREL Dominique
DoB: 1953-01-06
PoB: DOLISIE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 Boulevard Exelmans 75016 Paris 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
1173281 791053499 @Company
@Persons
@UBO
@INPI
MOREL CORDIER Chantal
DoB: 1953-06-27
PoB: ROTTWEIL ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse VAISSEAU LE REGENT 29290 Saint-Renan FRANCE
1528452 821440757 @Company
@Persons
@UBO
@INPI
MOREL REYNES Elisabeth
DoB: 1953-07-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Octave David 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1528453 821440757 @Company
@Persons
@UBO
@INPI
MOREL REYNES Elisabeth
DoB: 1953-07-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Octave David 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1915854 421868332 @Company
@Persons
@UBO
@INPI
MOREL DOMINIQUE
DoB: 1953-01-06
PoB: DOLISIE BRAZZAVILLE CONGO
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue de Vienne 75008 Paris France
2064561 419248554 @Company
@Persons
@UBO
@INPI
MOREL Dominique
DoB: 1953-01-06
PoB: Dolisie CONGO
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 boulevard Exelmans 75016 Paris France
2483087 448943639 @Company
@Persons
@UBO
@INPI
MOREL Dominique
DoB: 1953-01-06
PoB: DOLISIE CONGO
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 boulevard Exelmans 75016 Paris France
2950579 428657704 @Company
@Persons
@UBO
@INPI
MOREL Christian
DoB: 1953-07-14
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PL. DU MARCHE AUX GRAINS 28800 BONNEVAL FRANCE yes
@Cadastre
@Geotag
3081002 347804767 @Company
@Persons
@UBO
@INPI
MOREL Jean Paul
DoB: 1953-10-12
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C C LA GARAUD RTE DE TRESQUES 30200 Bagnols-sur-Cèze France
3113466 379639594 @Company
@Persons
@UBO
@INPI
MOREL Jean-Paul Roger
DoB: 1953-10-12
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue de l'Ancyse 30200 Bagnols-sur-Cèze France
3113467 379639594 @Company
@Persons
@UBO
@INPI
MOREL Jean-Paul Roger
DoB: 1953-10-12
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de l'Ancyse 30200 Bagnols-sur-Cèze France
5092293 349097782 @Company
@Persons
@UBO
@INPI
MOREL Jean-Paul
DoB: 1953-11-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Rue Boileau 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7118947 538784695 @Company
@Persons
@UBO
@INPI
MOREL-VULLIEZ Jean-Jacques
DoB: 1953-11-29
PoB: 74287 Vailly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74470 Lullin FRANCE yes
@Cadastre
@Geotag
8572253 529060725 @Company
@Persons
@UBO
@INPI
PLACE MOREL Martine
DoB: 1953-03-21
PoB: 71360 Prisse FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 place du 11 Novembre 1918 71150 Fontaines FRANCE
8738823 344775242 @Company
@Persons
@UBO
@INPI
ROCHE Jean Robert Michel
DoB: 1953-12-12
PoB: CHATELDON
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
MOREL CHATELDON 63290 PUY GUILLAUME FRANCE
9053619 340277714 @Company
@Persons
@UBO
@INPI
MOREL Jean-François
DoB: 1953-09-17
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 parc Plein Solein la Bertrandière 42580 L'Etrat France
9969015 419570817 @Company
@Persons
@UBO
@INPI
COMMES Jean Francois
DoB: 1953-12-24
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE GEORGES MOREL 49000 ANGERS FRANCE
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
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
10604369 316560267 @Company
@Persons
@UBO
@INPI
MOREL René
DoB: 1953-08-24
PoB: Tournon (07) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Petit Couvât 7410 Saint-Victor France
10812241 478341506 @Company
@Persons
@UBO
@INPI
CHAUGNE Olivier Philippe Denis
DoB: 1953-07-14
PoB: 58146 Lucenay-lès-Aix (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Rue Éloi Morel 80000 Amiens France
10812242 478341506 @Company
@Persons
@UBO
@INPI
CHAUGNE Olivier Philippe Denis
DoB: 1953-07-14
PoB: 58146 Lucenay-lès-Aix (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Rue Éloi Morel 80000 Amiens France
10899508 353157704 @Company
@Persons
@UBO
@INPI
MOREL CHARCOSSET Monique
DoB: 1953-12-04
PoB: 01420 THOISSEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 1140 GARNERANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11007044 320329089 @Company
@Persons
@UBO
@INPI
DELCOURT MOREL Marlene
DoB: 1953-01-06
PoB: 62 MAZINGARBE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE FRANCOIS COPPEE 62620 BARLIN FRANCE
11540551 418885869 @Company
@Persons
@UBO
@INPI
MOREL Bruno, Jean, Joseph
DoB: 1953-01-11
PoB: 62566 Menneville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de la Piloterie 62240 Menneville FRANCE
11619893 514696269 @Company
@Persons
@UBO
@INPI
MOREL Patrice André
DoB: 1953-05-31
PoB: 34145 Lunel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Emile Clermont 42100 Saint-Etienne FRANCE
11619896 514696269 @Company
@Persons
@UBO
@INPI
MOREL Patrice André
DoB: 1953-05-31
PoB: 34145 Lunel
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Emile Clermont 42100 Saint-Etienne FRANCE
11629032 539604637 @Company
@Persons
@UBO
@INPI
MOREL Patrice André
DoB: 1953-05-31
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59Bis Rue De La République 42000 Saint-Étienne FRANCE
11953351 521951715 @Company
@Persons
@UBO
@INPI
MOREL Michel Xavier
DoB: 1953-07-18
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Chemin de la Tuilière-Lieudit les Chaux 74270 Chêne-en-Semine France
12288949 478737703 @Company
@Persons
@UBO
@INPI
MOREL Dominique
DoB: 1953-01-06
PoB: DOLISIE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 Boulevard EXELMANS 75016 Paris FRANCE
12915841 403174030 @Company
@Persons
@UBO
@INPI
BONHOMME Bruno
DoB: 1953-06-12
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8400 Saint-Morel France
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
13918021 438298937 @Company
@Persons
@UBO
@INPI
LAFORTUNE Emile
DoB: 1953-12-14
PoB: 97124 Saint-Claude
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CITE MOREL 97160 Le Moule France
15414677 379230931 @Company
@Persons
@UBO
@INPI
MOREL Gérard Michel Gilbert
DoB: 1953-03-02
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 Route d'Illhaeusern 68970 Guémar FRANCE
15414678 379230931 @Company
@Persons
@UBO
@INPI
MOREL Gérard Michel Gilbert
DoB: 1953-03-02
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route d'Illhaeusern 68970 Guémar 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.