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 1954-11-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433163 438697393 @Company
@Persons
@UBO
@INPI
MOREL Thierry Claude Rene
DoB: 1954-08-15
PoB: MONTREAL CANADA
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Rue DE LA MARSEILLAISE 94300 Vincennes FRANCE
1528457 821440757 @Company
@Persons
@UBO
@INPI
MOREL Odile
DoB: 1954-11-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
855 route des Pelissiers 26300 Chatuzange-le-Goubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2648386 500675988 @Company
@Persons
@UBO
@INPI
MOREL Odile
DoB: 1954-11-09
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pin Rolland et Marégau 83430 Saint-Mandrier-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3180101 450516653 @Company
@Persons
@UBO
@INPI
MOREL Philippe Michel Gilbert
DoB: 1954-07-21
PoB: FLIXECOURT (80420) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Chapelle 60190 Gournay-sur-Aronde FRANCE
3224576 489776997 @Company
@Persons
@UBO
@INPI
MOREL Philippe Michel Gilbert
DoB: 1954-07-21
PoB: FLIXECOURT (80420) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Chapelle 60190 Gournay-sur-Aronde FRANCE
5345482 435053715 @Company
@Persons
@UBO
@INPI
MOREL Francis
DoB: 1954-11-06
PoB: St-Germain-de-Tallevende(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit la Papillonnière Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5345483 435053715 @Company
@Persons
@UBO
@INPI
MOREL Francis
DoB: 1954-11-06
PoB: St-Germain-de-Tallevende(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit la Papillonnière Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5346017 429773369 @Company
@Persons
@UBO
@INPI
MOREL Francis
DoB: 1954-11-06
PoB: St-Germain-de-Tallevende(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Papillonniere Vire 14500 Vire Normandie FRANCE
5952005 352395511 @Company
@Persons
@UBO
@INPI
MOREL (Francois Albert Maurice)
DoB: 1954-05-09
PoB: SAINT MANDE (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 AV. DE VILLIERS PARIS 75017 PARIS FRANCE
6210864 451818959 @Company
@Persons
@UBO
@INPI
MOREL PATRICK
DoB: 1954-09-23
PoB: PARIS 15 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU SERGENT PERRIER 77300 Fontainebleau FRANCE
6251082 351319207 @Company
@Persons
@UBO
@INPI
MOREL Patrick
DoB: 1954-09-23
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Sergent Perrier 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6251083 351319207 @Company
@Persons
@UBO
@INPI
MOREL Patrick
DoB: 1954-09-23
PoB: PARIS 16
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Sergent Perrier 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6384232 433755758 @Company
@Persons
@UBO
@INPI
MOREL BAQUIERE Jocelyne Suzanne Blanche
DoB: 1954-09-14
PoB: TIZI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue EMILE FOURCAND 33000 Bordeaux FRANCE
7214798 484050802 @Company
@Persons
@UBO
@INPI
MOREL DI GUISTO Annick
DoB: 1954-09-16
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Nationale 10 Lapaugue 40530 Labenne FRANCE
7523710 783070014 @Company
@Persons
@UBO
@INPI
MOREL Olivier
DoB: 1954-09-24
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
685 boulevard St Sébastien 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7542899 523382448 @Company
@Persons
@UBO
@INPI
MOREL Olivier Simon Pierre Marie
DoB: 1954-09-24
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
685 boulevard Saint-Sébastien Villa Basque 83700 Saint-Raphaël FRANCE
8970554 326533965 @Company
@Persons
@UBO
@INPI
MOREL Bernard Julien Ernest
DoB: 1954-01-02
PoB: 35102 Drouges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Chenais 35130 Drouges FRANCE yes
@Cadastre
@Geotag
8970555 326533965 @Company
@Persons
@UBO
@INPI
MOREL Bernard Julien Ernest
DoB: 1954-01-02
PoB: 35102 Drouges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit le Chenais 35130 Drouges FRANCE yes
@Cadastre
@Geotag
9639339 512199498 @Company
@Persons
@UBO
@INPI
MOREL Alain Robert
DoB: 1954-10-11
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Patouillet Village Courcelles 21400 Montliot et Courcelles FRANCE
10839296 514366863 @Company
@Persons
@UBO
@INPI
MOREL Erick Camille
DoB: 1954-09-25
PoB: 76004 Ambrumesnil (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Saint-Denis 80270 Airaines France
10839297 514366863 @Company
@Persons
@UBO
@INPI
MOREL Erick Camille
DoB: 1954-09-25
PoB: 76004 Ambrumesnil (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Saint-Denis 80270 Airaines France
11637104 429630015 @Company
@Persons
@UBO
@INPI
MOREL Jean Paul
DoB: 1954-09-20
PoB: 42223 SAINT GENEST LERPT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Madone 42660 Planfoy FRANCE
12902272 531945319 @Company
@Persons
@UBO
@INPI
DEGLAIRE Thierry
DoB: 1954-11-18
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Roland Garros 8400 Saint-Morel France
14249960 848132932 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU SUD
DoB: 249740085
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
379 rue Hubert Delisle 97430 Le tampon France
15658023 441143286 @Company
@Persons
@UBO
@INPI
MOREL Jacky Bernard
DoB: 1954-11-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
245 Route de Saint Jean 1560 Servignat 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.