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 1956-01-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67804 422103473 @Company
@Persons
@UBO
@INPI
MOREL COMBE Marie Danièle
DoB: 1956-04-16
PoB: 01265 Montréal-la-Cluse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Ferdinand de Lesseps 26300 Bourg-de-Péage France
945797 520681594 @Company
@Persons
@UBO
@INPI
MOREL Antoine
DoB: 1956-09-21
PoB: 42148 Montchal (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit le Colombier 69590 Saint-Symphorien-sur-Coise France
945798 520681594 @Company
@Persons
@UBO
@INPI
MOREL Antoine
DoB: 1956-09-21
PoB: 42148 Montchal (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Colombier 69590 Saint-Symphorien-sur-Coise France
1540600 389120049 @Company
@Persons
@UBO
@INPI
CREUWELS Bernard
DoB: 1956-01-13
PoB: 08200 Grivy-Loisy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CORBON 8400 Saint-Morel FRANCE
1977407 329200653 @Company
@Persons
@UBO
@INPI
SOULET DE BRUGIERE Michel
DoB: 1956-01-19
PoB: CAUDERAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Les rue Morel Saint Jean de la Poterie 56000 VANNES France
2501792 424126019 @Company
@Persons
@UBO
@INPI
Morel Christophe
DoB: 1956-09-05
PoB: 56091 Josselin (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 avenue Mozart 75016 Paris France
2501793 424126019 @Company
@Persons
@UBO
@INPI
Morel Christophe
DoB: 1956-09-05
PoB: 56091 Josselin (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 avenue Mozart 75016 Paris France
3602531 792605776 @Company
@Persons
@UBO
@INPI
MOREL PILLON Claudette
DoB: 1956-07-09
PoB: 01457 Vonnas (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Corsant La Neuve 1540 Perrex France
4326406 504674144 @Company
@Persons
@UBO
@INPI
MAILLET MOREL Nadine Louise
DoB: 1956-09-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ruelle Rousse 2110 Seboncourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4326407 504674144 @Company
@Persons
@UBO
@INPI
MAILLET MOREL Nadine Louise
DoB: 1956-09-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ruelle Rousse 2110 Seboncourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4654490 441080280 @Company
@Persons
@UBO
@INPI
MOREL Guillemette Aimee Francoise
DoB: 1956-11-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin De la Plaine 83340 Cabasse FRANCE yes
@Cadastre
@Geotag
5805648 509163283 @Company
@Persons
@UBO
@INPI
MOREL Denise Josette
DoB: 1956-08-01
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue PASTEUR 38130 Échirolles France yes
@Cadastre
@Geotag
6239383 478399116 @Company
@Persons
@UBO
@INPI
MOREL Ghislaine Marie Pierrette
DoB: 1956-01-09
PoB: 70550 Vesoul
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
B3 1 Traverse Victor Basch 83400 Hyères FRANCE
6940822 780358206 @Company
@Persons
@UBO
@INPI
EARL HUVIER-MOREL
DoB: 500015649
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
6 rue Victor et Louise Montfort 2310 Villiers-Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7127951 442092425 @Company
@Persons
@UBO
@INPI
MOREL CHEVILLET MARCLAY Chantal Danielle
DoB: 1956-02-09
PoB: THONON LES BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 RTE DES BLAVES 74200 LE LYAUD FRANCE
9303104 449914001 @Company
@Persons
@UBO
@INPI
VIELLEVILLE Eric Marie
DoB: 1956-09-20
PoB: 91114 BRUNOY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA MARE MOREL 27370 THUIT-ANGER FRANCE
10852712 452963739 @Company
@Persons
@UBO
@INPI
MOREL Andre
DoB: 1956-09-09
PoB: 01457 VONNAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE DU 19 MARS 1962 1540 VONNAS FRANCE
10878251 451087431 @Company
@Persons
@UBO
@INPI
MOREL Andre
DoB: 1956-09-09
PoB: 01457 VONNAS (01540) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE DU 19 MARS 1962 1540 VONNAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14151563 514728278 @Company
@Persons
@UBO
@INPI
MOREL Patrick
DoB: 01/04/1956
PoB: Paris FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
63 rue Saint Germain 93230 Romainville France yes
@Cadastre
@Geotag
14771927 504674144 @Company
@Persons
@UBO
@INPI
MAILLET MOREL Nadine Louise
DoB: 1956-09-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 rue d'Epargnemailles 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14771928 504674144 @Company
@Persons
@UBO
@INPI
MAILLET MOREL Nadine Louise
DoB: 1956-09-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
226 rue d'Epargnemailles 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14871447 537552010 @Company
@Persons
@UBO
@INPI
DE MOREL Bruno
DoB: 1956-04-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Haute 55190 Mauvages FRANCE
14942396 537552010 @Company
@Persons
@UBO
@INPI
DE MOREL Bruno
DoB: 1956-04-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Haute 55190 Mauvages FRANCE
15133586 537552010 @Company
@Persons
@UBO
@INPI
DE MOREL Bruno
DoB: 1956-04-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Haute 55190 Mauvages FRANCE
15722666 353790702 @Company
@Persons
@UBO
@INPI
CREUWELS Bernard Jean Marcel
DoB: 1956-01-13
PoB: 08200 Grivy-Loisy (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Corbon 8400 Saint-Morel France yes
@Cadastre
@Geotag
15823203 848789954 @Company
@Persons
@UBO
@INPI
MOREL Gérard
DoB: 1956-01-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
804 Route de Cheval 7340 Peaugres 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.