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 1956-09-03 found 24 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
1158219 491375341 @Company
@Persons
@UBO
@INPI
MOREL Marie
DoB: 1956-03-28
PoB: 97412 Saint Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 TER Avenue VEUVE MALHERRE 93150 Le Blanc-Mesnil FRANCE
1158220 491375341 @Company
@Persons
@UBO
@INPI
MOREL Marie
DoB: 1956-03-28
PoB: 97412 Saint Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 TER Avenue VEUVE MALHERRE 93150 Le Blanc-Mesnil FRANCE
2048742 380946004 @Company
@Persons
@UBO
@INPI
MOREL BENTIVEGNA MARIE THERESE
DoB: 1956-03-28
PoB: FOUGERES (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 rue des Fossés Saint-Jacques 75005 Paris France
3253526 443778444 @Company
@Persons
@UBO
@INPI
VAGANAY MOREL Marie-Christine Chantal
DoB: 1956-04-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 bis Chemin de Vassieux 69300 Caluire-et-Cuire France
4366070 338379381 @Company
@Persons
@UBO
@INPI
MOREL Philippe Jacques
DoB: 1956-12-09
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Terouetterie 41310 Prunay-Cassereau FRANCE yes
@Cadastre
@Geotag
4366071 338379381 @Company
@Persons
@UBO
@INPI
MOREL Philippe Jacques
DoB: 1956-12-09
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Terouetterie 41310 Prunay-Cassereau FRANCE 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
5050639 520681594 @Company
@Persons
@UBO
@INPI
MOREL Antoine
DoB: 1956-09-21
PoB: 42148 Montchal (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Colombier 69590 Saint-Symphorien-sur-Coise France
5050640 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
7949607 348207903 @Company
@Persons
@UBO
@INPI
MOREL PATRICIA VERONIQUE SOPHIE CLAIRE
DoB: 1956-09-03
PoB: 77 MELUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BOULEVARD THIERS 78250 Meulan FRANCE
7956897 351164298 @Company
@Persons
@UBO
@INPI
MOREL PATRICIA VERONIQUE CLAIRE
DoB: 1956-09-03
PoB: MELUN (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BOULEVARD THIERS 78250 Meulan 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
10811251 442433447 @Company
@Persons
@UBO
@INPI
INTERCONSULAIRE SOMME
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Boulevard de Belfort 80000 Amiens 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
11288042 382028488 @Company
@Persons
@UBO
@INPI
CORDY MOREL Dany
DoB: 1956-12-03
PoB: SAINT-ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue DU CHATEAU 50340 Flamanville FRANCE
11384747 485272926 @Company
@Persons
@UBO
@INPI
DAVELU MOREL Chantal
DoB: 1956-03-23
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue fernand léger 27930 Gravigny FRANCE
11395332 449791243 @Company
@Persons
@UBO
@INPI
VIELLEVILLE Eric Marie
DoB: 1956-09-20
PoB: 91114 Brunoy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Mare Morel Le Thuit-Anger 27370 Le Thuit de l'Oison FRANCE
11412596 440158244 @Company
@Persons
@UBO
@INPI
MOREL Frédéric
DoB: 1956-04-07
PoB: 27275 Gaillon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin du Moulin La Croix Saint-Leufroy 27490 Clef Vallée d'Eure FRANCE
12345028 403875156 @Company
@Persons
@UBO
@INPI
MOREL PHILIPPE
DoB: 1956-12-09
PoB: BOULOGNE-BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 Avenue D ARGENTEUIL 92600 Asnières FRANCE
13002158 418066080 @Company
@Persons
@UBO
@INPI
MOREL HOARAU Jeanne Huguette
DoB: 1956-09-03
PoB: TAMPON (REUNION) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 GRANDE RUE 70150 MARNAY FRANCE yes
@Cadastre
@Geotag
14049490 349410787 @Company
@Persons
@UBO
@INPI
MOREL Patricia
DoB: 1956-09-03
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 BD. THIERS 78250 Melan France
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

 

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.