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 1956-12-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176069 403339989 @Company
@Persons
@UBO
@INPI
MOREL GILLES
DoB: 1956-09-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1695 Avenue Joseph Gasquet 83100 Toulon France
176070 403339989 @Company
@Persons
@UBO
@INPI
MOREL GILLES
DoB: 1956-09-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1695 Avenue Joseph Gasquet 83100 Toulon France
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
1729345 443415880 @Company
@Persons
@UBO
@INPI
MOREL CHRISTOPHE
DoB: 1956-09-05
PoB: 56091 JOSSELIN (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Grange Batelière 75009 Paris 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
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
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
6729035 444175376 @Company
@Persons
@UBO
@INPI
MOREL Christian
DoB: 1956-05-05
PoB: 67512 LA WALCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DE BRECON 29850 GOUESNOU FRANCE
6729036 444175376 @Company
@Persons
@UBO
@INPI
MOREL Christian
DoB: 1956-05-05
PoB: 67512 LA WALCK FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 RUE DE BRECON 29850 GOUESNOU FRANCE
8743094 534247259 @Company
@Persons
@UBO
@INPI
AYAT Michel
DoB: 1956-12-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Morel Ladeuil 63000 Clermont-Ferrand FRANCE
8759153 803928860 @Company
@Persons
@UBO
@INPI
AYAT Michel
DoB: 1956-12-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Morel Ladeuil 63000 Clermont-Ferrand FRANCE
8964851 813977170 @Company
@Persons
@UBO
@INPI
MOREL Roger
DoB: 1956-09-19
PoB: 35212 Pancé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse du Gros Chêne 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
8964852 813977170 @Company
@Persons
@UBO
@INPI
MOREL Roger
DoB: 1956-09-19
PoB: 35212 Pancé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Impasse du Gros Chêne 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
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
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
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
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
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
11923402 311852297 @Company
@Persons
@UBO
@INPI
MOREL FERAUD MICHELLE MATHILDE MARIE THER
DoB: 1956-04-22
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DE LA LOGE 13002 Marseille FRANCE
12211436 441285574 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1956-12-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Terroiterie 41310 Prunay-Cassereau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13012661 491826863 @Company
@Persons
@UBO
@INPI
BAUDONCOURT Jacques Bernard Marie
DoB: 1956-05-24
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ANDRE PAUL MOREL 70000 NOIDANS LES VESOUL FRANCE
13012662 491826863 @Company
@Persons
@UBO
@INPI
BAUDONCOURT Jacques Bernard Marie
DoB: 1956-05-24
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE ANDRE PAUL MOREL 70000 NOIDANS LES VESOUL FRANCE
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

 

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.