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 1959-01-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1033993 413446337 @Company
@Persons
@UBO
@INPI
MOREL FRANCOIS
DoB: 1959-04-26
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES GARENNES 69440 Sainte-Catherine FRANCE
2386560 479970998 @Company
@Persons
@UBO
@INPI
MOREL VALIERE HELENE
DoB: 1959-01-14
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 boulevard Berthier 75017 Paris France
2532810 381853019 @Company
@Persons
@UBO
@INPI
MOREL VALIERE HELENE
DoB: 1959-01-14
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
162 boulevard Berthier 75017 Paris France
2734626 537906133 @Company
@Persons
@UBO
@INPI
MOREL Bruno
DoB: 1959-01-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse des Phoenix 34550 Bessan FRANCE
2735415 504732264 @Company
@Persons
@UBO
@INPI
MOREL Bruno
DoB: 1959-01-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse des Phoenix 34550 Bessan FRANCE
2735416 504732264 @Company
@Persons
@UBO
@INPI
MOREL Bruno
DoB: 1959-01-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 impasse des Phoenix 34550 Bessan FRANCE
2761768 440132819 @Company
@Persons
@UBO
@INPI
MOREL Bruno
DoB: 1959-01-04
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMPASSE DES PHOENIX 34550 BESSAN FRANCE
3553458 438663338 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1959-09-17
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue de Rome ZE de Signes 83870 Signes FRANCE
3605112 378869978 @Company
@Persons
@UBO
@INPI
BRIDAY MOREL Françoise
DoB: 1959-12-05
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Neuve 71260 Azé France
6459632 441666583 @Company
@Persons
@UBO
@INPI
MOREL BLANQUIERE Jocelyne Suzanne Blanche
DoB: 1959-09-14
PoB: TIZI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue EMILE FOURCAND 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
9310958 388588006 @Company
@Persons
@UBO
@INPI
MOREL Jean-Jacques Marc Bernard Michel
DoB: 1959-01-17
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Bigot 14100 Courtonne-la-Meurdrac FRANCE
9310959 388588006 @Company
@Persons
@UBO
@INPI
MOREL Jean-Jacques Marc Bernard Michel
DoB: 1959-01-17
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pont Bigot 14100 Courtonne-la-Meurdrac FRANCE
9434431 438953515 @Company
@Persons
@UBO
@INPI
MOREL ESSERT Françoise Anne Marie
DoB: 1959-09-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Massenet 38300 Bourgoin-Jallieu France
9434432 438953515 @Company
@Persons
@UBO
@INPI
MOREL ESSERT Françoise Anne Marie
DoB: 1959-09-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue Massenet 38300 Bourgoin-Jallieu France
9489519 451888119 @Company
@Persons
@UBO
@INPI
MOREL ESSERT Françoise Anne-Marie
DoB: 1959-09-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Massenet 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
13550317 821755345 @Company
@Persons
@UBO
@INPI
CHRETIEN MOREL Ghislaine, Mathilde
DoB: 1959-10-31
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 impasse des Phoenix 34550 Bessan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14215225 401670401 @Company
@Persons
@UBO
@INPI
MOREL Luc Remy
DoB: 1959-01-14
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Francois Truffaut les Jacques 97480 Saint Joseph France
14662923 420761603 @Company
@Persons
@UBO
@INPI
JAMOND MOREL Josiane
DoB: 1959-01-26
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue des Alliés L'Antreuil 43200 Yssingeaux France
15389704 348773029 @Company
@Persons
@UBO
@INPI
MOREL AGUIRREGABIRIA Annie Marguerite
DoB: 1959-12-20
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
163 Rue Victor Hugo 92270 Bois-Colombes 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.