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 1954-12-11 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
1470542 504154006 @Company
@Persons
@UBO
@INPI
SOCOVI MAINTENANCE
DoB: 499467876
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Zone d'Activité Valentin 25480 Miserey-Salines FRANCE
1470543 504154006 @Company
@Persons
@UBO
@INPI
SOCOVI MAINTENANCE
DoB: 499467876
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone d'Activité Valentin 25480 Miserey-Salines FRANCE
1470544 504154006 @Company
@Persons
@UBO
@INPI
SOCIETE MOREL PATRIMONIALE
DoB: 315015503
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Grande rue 25800 Valdahon FRANCE
1474014 499467876 @Company
@Persons
@UBO
@INPI
SOCIETE MOREL PATRIMONIALE - SMP
DoB: 315015503
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 Grande rue 25800 Valdahon FRANCE
1496957 315015503 @Company
@Persons
@UBO
@INPI
MOREL Gilles, Jean, Marie
DoB: 1954-02-12
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse MAURICE PERROT 25390 Orchamps-Vennes FRANCE
1511762 535263669 @Company
@Persons
@UBO
@INPI
MOREL Gilles
DoB: 1954-02-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 impasse Maurice Perrot 25390 Orchamps-Vennes FRANCE
1525008 413105701 @Company
@Persons
@UBO
@INPI
MOREL Gilles
DoB: 1954-02-12
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
IMPASSE MAURICE PERROT 25390 ORCHAMPS-VENNES 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
3421714 404222051 @Company
@Persons
@UBO
@INPI
MOREL MIREILLE MARIE ANTOINETTE COURET
DoB: 1954-12-10
PoB: BORDEAUX 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 TER Boulevard FRANCK PILATTE 6300 Nice FRANCE
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
5833147 398786616 @Company
@Persons
@UBO
@INPI
MOREL FAURE Dominique
DoB: 1954-11-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement L OREE DU BOIS 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
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
7787246 351051685 @Company
@Persons
@UBO
@INPI
MOREL PHILIPPE
DoB: 1954-12-07
PoB: PAVILLONS SOUS BOIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 12 SAINTE APOLINE 78370 Plaisir FRANCE
9294757 509270245 @Company
@Persons
@UBO
@INPI
MOREL BELARDI Yvelyne Christiane Aline
DoB: 1954-12-11
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Aristide Briand 14800 Touques FRANCE
9295592 487973539 @Company
@Persons
@UBO
@INPI
MOREL BELARDI Yvelyne Christiane Aline
DoB: 1954-12-11
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE BEZIERS 93150 LE BLANC MESNIL FRANCE
9295593 487973539 @Company
@Persons
@UBO
@INPI
MOREL BELARDI Yvelyne Christiane Aline
DoB: 1954-12-11
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE BEZIERS 93150 LE BLANC MESNIL FRANCE
9306887 422268235 @Company
@Persons
@UBO
@INPI
MOREL BELARDI Yvelyne Christiane Aline
DoB: 1954-12-11
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Saint-Julien 14130 Manneville-la-Pipard FRANCE
9318953 388449712 @Company
@Persons
@UBO
@INPI
MOREL BELARDI Yvelyne Christiane Aline
DoB: 1954-12-11
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Saint-Julien 14130 Manneville-la-Pipard FRANCE
9318954 388449712 @Company
@Persons
@UBO
@INPI
MOREL BELARDI Yvelyne Christiane Aline
DoB: 1954-12-11
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Saint-Julien 14130 Manneville-la-Pipard FRANCE
14230038 509314480 @Company
@Persons
@UBO
@INPI
MOREL BENARD Yolaine Marie
DoB: 1954-11-23
PoB: St-Joseph FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Augustin Archambaud Appartement 11 97410 Saint-Pierre 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
14319305 518071162 @Company
@Persons
@UBO
@INPI
MOREL COIANIZ Mireille
DoB: 1954-07-12
PoB: St Gilles les Hauts France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 ter chemin Boeuf Mort 97419 La Possession France
15998692 401410675 @Company
@Persons
@UBO
@INPI
MOREL COIANIZ Mireille
DoB: 1954-07-12
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 ter Chemin Boeuf Mort 97419 La Possession 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.