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 1955-04-25 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1315148 315815795 @Company
@Persons
@UBO
@INPI
MOREL Jean-Luc
DoB: 1955-10-04
PoB: ST-RENAN (29)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 IMPASSE DU BOURG CONDE ST-MALO 35400 ST-MALO FRANCE
1486795 539175935 @Company
@Persons
@UBO
@INPI
DUBOZ MOREL Madeleine, Marie, Henriette
DoB: 1955-05-22
PoB: 25578 Valdahon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pasteur 25530 Belmont FRANCE
1494083 377524814 @Company
@Persons
@UBO
@INPI
MOREL Michel
DoB: 1955-11-06
PoB: BELFORT (TERRITOIRE DE BELFORT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 GRANDE RUE LES PETITS FOURGS LES FOURGS 25300 PONTARLIER FRANCE
1494084 377524814 @Company
@Persons
@UBO
@INPI
MOREL Michel
DoB: 1955-11-06
PoB: BELFORT (TERRITOIRE DE BELFORT)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 GRANDE RUE LES PETITS FOURGS LES FOURGS 25300 PONTARLIER FRANCE
1531163 823956214 @Company
@Persons
@UBO
@INPI
BILLOD-MOREL Bernard
DoB: 1955-07-29
PoB: 25321 Villers-le-Lac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement les Myosotis 25390 Flangebouche FRANCE yes
@Cadastre
@Geotag
1531164 823956214 @Company
@Persons
@UBO
@INPI
BILLOD-MOREL Bernard
DoB: 1955-07-29
PoB: 25321 Villers-le-Lac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 lotissement les Myosotis 25390 Flangebouche FRANCE yes
@Cadastre
@Geotag
1944900 537733552 @Company
@Persons
@UBO
@INPI
Morel Philip Georges
DoB: 1955-07-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue de la République 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1944901 537733552 @Company
@Persons
@UBO
@INPI
Morel Philip Georges
DoB: 1955-07-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue de la République 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2744235 824033708 @Company
@Persons
@UBO
@INPI
MOREL BASTIDE Martine
DoB: 1955-03-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Tour d'Auvergne 34410 Sérignan FRANCE yes
@Cadastre
@Geotag
2744236 824033708 @Company
@Persons
@UBO
@INPI
MOREL BASTIDE Martine
DoB: 1955-03-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Tour d'Auvergne 34410 Sérignan FRANCE yes
@Cadastre
@Geotag
2963024 394786859 @Company
@Persons
@UBO
@INPI
MOREL Jean
DoB: 1955-04-22
PoB: CHARTRES 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE BROSSE LA BAZOCHE GOUET 28330 AUTHON DU PERCHE FRANCE
3975158 390612455 @Company
@Persons
@UBO
@INPI
MOREL HAMON Rolande Celeste Marie Pierre
DoB: 1955-03-04
PoB: PLAINTEL (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 AV. DES PINSDU CAP 6600 ANTIBES FRANCE
4111902 815182852 @Company
@Persons
@UBO
@INPI
TSOUKA DOZI Samuel
DoB: 1955-06-05
PoB: POTO POTO-BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Square Jean Morel 91390 Morsang-sur-Orge FRANCE
4123016 351032420 @Company
@Persons
@UBO
@INPI
MOREL PATRICK RIEUL HENRI
DoB: 1955-02-10
PoB: TANANARIVE (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 DOMAINE DE GERVILLE 91450 Soisy-sur-Seine FRANCE
7118945 538784695 @Company
@Persons
@UBO
@INPI
DEGENEVE MOREL-VULLIEZ Chantal, Germaine
DoB: 1955-08-25
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef Lieu 74470 Lullin FRANCE yes
@Cadastre
@Geotag
7118946 538784695 @Company
@Persons
@UBO
@INPI
DEGENEVE MOREL-VULLIEZ Chantal, Germaine
DoB: 1955-08-25
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chef Lieu 74470 Lullin FRANCE yes
@Cadastre
@Geotag
7135675 807466107 @Company
@Persons
@UBO
@INPI
DEGENEVE MOREL-VULLIEZ Chantal, Germaine
DoB: 1955-08-25
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef lieu 74470 Lullin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7135676 807466107 @Company
@Persons
@UBO
@INPI
DEGENEVE MOREL-VULLIEZ Chantal, Germaine
DoB: 1955-08-25
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chef lieu 74470 Lullin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7282942 431553171 @Company
@Persons
@UBO
@INPI
MOREL Michel Pierre
DoB: 1955-11-25
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Maréchal Leclerc 51340 Pargny-sur-Saulx France
8970556 326533965 @Company
@Persons
@UBO
@INPI
MOREL Michel
DoB: 1955-04-25
PoB: 35102 Drouges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Lande Meslier 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
10088016 478247323 @Company
@Persons
@UBO
@INPI
MOREL DIAS LOURENCO Eveline Marie Jeanne
DoB: 1955-03-05
PoB: LA BRESSE (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue DU GENERAL SEARBY 54700 Mousson FRANCE
10088017 478247323 @Company
@Persons
@UBO
@INPI
MOREL DIAS LOURENCO Eveline Marie Jeanne
DoB: 1955-03-05
PoB: LA BRESSE (VOSGES)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue DU GENERAL SEARBY 54700 Mousson FRANCE
11488796 820463669 @Company
@Persons
@UBO
@INPI
MOREL Xavier, Albert, Marie
DoB: 1955-07-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B avenue de Sévigné 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12597530 500335369 @Company
@Persons
@UBO
@INPI
MOREL DUMONT Brigitte Janine
DoB: 1955-01-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SENTE DU BOSQUET CHANDELIER 76500 ELBEUF FRANCE yes
@Cadastre
@Geotag
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.