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 1956-12-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
929167 394273254 @Company
@Persons
@UBO
@INPI
MOREL CATRICE Isabelle Marie Annick
DoB: 1956-05-25
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
929168 394273254 @Company
@Persons
@UBO
@INPI
MOREL CATRICE Isabelle Marie Annick
DoB: 1956-05-25
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
935703 440002095 @Company
@Persons
@UBO
@INPI
MOREL VALLUCCI Anne-Marie Paule Josephe
DoB: 1956-12-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Blaise Pascal 69660 Collonges-au-Mont-d'Or France
1528456 821440757 @Company
@Persons
@UBO
@INPI
MOREL Denis
DoB: 1956-08-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de l'Eglise 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1763990 751374570 @Company
@Persons
@UBO
@INPI
Morel Guillaume
DoB: 1956-12-06
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue Félix Faure 75015 Paris France
1763991 751374570 @Company
@Persons
@UBO
@INPI
Morel Guillaume
DoB: 1956-12-06
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Félix Faure 75015 Paris France
1809544 487824021 @Company
@Persons
@UBO
@INPI
PAOUR MOREL DOMINIQUE
DoB: 1956-01-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
384 avenue de la Gare 1540 Vonnas France yes
@Cadastre
@Geotag
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
4928496 482451580 @Company
@Persons
@UBO
@INPI
MOREL VALLUCCI Anne Marie
DoB: 1956-12-07
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Blaise Pascal 69660 Collonges-au-Mont-d'Or 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
8886868 497919233 @Company
@Persons
@UBO
@INPI
MOREL Gilles
DoB: 1956-10-12
PoB: 35277 Saint-Gonlay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Fourneau 35380 Paimpont FRANCE
9470626 509028452 @Company
@Persons
@UBO
@INPI
MOREL Yves
DoB: 1956-12-25
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
290 Chemin de la Source 38110 Dolomieu France
9470627 509028452 @Company
@Persons
@UBO
@INPI
MOREL Yves
DoB: 1956-12-25
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Chemin de la Source 38110 Dolomieu France
10119654 316278746 @Company
@Persons
@UBO
@INPI
SIMON MOREL Véronique, Anne, Marie-Agnès
DoB: 1956-12-29
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme d'Adomenil 54300 Rehainviller FRANCE yes
@Cadastre
@Geotag
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
14213729 388602161 @Company
@Persons
@UBO
@INPI
MOREL Eric Jean Felix
DoB: 1956-07-07
PoB: SAINT LEU 974 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B chemin Dubuisson 97436 Saint Leu France
14213730 388602161 @Company
@Persons
@UBO
@INPI
MOREL Eric Jean Felix
DoB: 1956-07-07
PoB: SAINT LEU 974 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B chemin Dubuisson 97436 Saint Leu France
14216755 413832304 @Company
@Persons
@UBO
@INPI
MOREL Henri Michel
DoB: 1956-07-05
PoB: LA PLAINE DES CAFRES (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 route Notre Dame de la Paix la Petite Ferme Tampon 17eme Km 97418 La Plaine des Cafres France
14216756 413832304 @Company
@Persons
@UBO
@INPI
MOREL Henri Michel
DoB: 1956-07-05
PoB: LA PLAINE DES CAFRES (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 route Notre Dame de la Paix la Petite Ferme Tampon 17eme Km 97418 La Plaine des Cafres France
14218633 425035722 @Company
@Persons
@UBO
@INPI
MOREL HOARAU Marie Louise
DoB: 1956-07-22
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Alonzo Alicia Ligne Paradis 97410 Saint Pierre France
14218634 425035722 @Company
@Persons
@UBO
@INPI
MOREL HOARAU Marie Louise
DoB: 1956-07-22
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée Alonzo Alicia Ligne Paradis 97410 Saint Pierre France
14242886 815245857 @Company
@Persons
@UBO
@INPI
MOREL Henri, Michel
DoB: 1956-07-05
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 chemin Départemental 36 Petite Ferme Tampon 17eme Km 97418 La plaine des cafres France
14247380 834043309 @Company
@Persons
@UBO
@INPI
MOREL HOARAU Marie, Louise
DoB: 1956-07-22
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Alonzo Alicia Ligne Paradis 97410 Saint-Pierre France
14247381 834043309 @Company
@Persons
@UBO
@INPI
MOREL HOARAU Marie, Louise
DoB: 1956-07-22
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Alonzo Alicia Ligne Paradis 97410 Saint-Pierre France
14292448 431947233 @Company
@Persons
@UBO
@INPI
MOREL Philippe Michel José
DoB: 1956-10-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Des Grands Palmiers Résidence des Bananiers 97419 La Possession France
14296887 448866012 @Company
@Persons
@UBO
@INPI
MOREL Philippe Michel Joseph
DoB: 1956-10-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Des Grands Palmiers Résidence des Bananiers 97419 La Possession France
14315788 507942894 @Company
@Persons
@UBO
@INPI
LATCHOUMAYA-MANGAMA RINGUIN-VELLENYEN Marie Francine
DoB: 1956-02-19
PoB: Bellemene St Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Chemin Morel BELLEMENE 97460 Saint-Paul France
14321564 521804021 @Company
@Persons
@UBO
@INPI
MOREL Philippe Michel Joseph
DoB: 1956-10-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Impasse Ylang Ylang Résidence le Grand Pourpier 97460 Saint-Paul France
14321565 521804021 @Company
@Persons
@UBO
@INPI
MOREL Philippe Michel Joseph
DoB: 1956-10-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Impasse Ylang Ylang Résidence le Grand Pourpier 97460 Saint-Paul 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.