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 1959-04-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1765905 790159040 @Company
@Persons
@UBO
@INPI
Morel Franck
DoB: 1959-07-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 allée Robert Doisneau 92100 Boulogne-Billancourt France
1824386 479065351 @Company
@Persons
@UBO
@INPI
AREAS DOMMAGES
DoB: 775670466
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47-49 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
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
3539946 808807846 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1959-09-17
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Avenue de Rome ZE de Signes 83870 Signes FRANCE
4700087 387652449 @Company
@Persons
@UBO
@INPI
MOREL JEAN-LUC
DoB: 1959-03-27
PoB: BAUMONT SUR OISE (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue DES MOISSONNEURS 94440 Marolles-en-Brie FRANCE
5221083 452446636 @Company
@Persons
@UBO
@INPI
MOREL D'ARLEUX Gilles
DoB: 1959-05-31
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route DE LA FEZOLLE 18200 Nozières FRANCE yes
@Cadastre
@Geotag
8114887 411179153 @Company
@Persons
@UBO
@INPI
FAUCHE IACUZZI Francine, Sylviane, Julienne
DoB: 1959-06-21
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Côte du Mont Morel 27500 Les préaux FRANCE yes
@Cadastre
@Geotag
8507236 433418555 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1959-04-21
PoB: 25580 VALENTIGNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Source Dambenois 0 FRANCE
8523368 424003622 @Company
@Persons
@UBO
@INPI
MOREL Jean Marc
DoB: 1959-04-21
PoB: 25580 VALENTIGNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA SOURCE DAMBENOIS 0 25 DAMBENOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9434644 492920376 @Company
@Persons
@UBO
@INPI
MOREL MONTEIL Sylvie
DoB: 1959-09-01
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de la Ratelle 38300 Ruy France yes
@Cadastre
@Geotag
9434645 492920376 @Company
@Persons
@UBO
@INPI
MOREL MONTEIL Sylvie
DoB: 1959-09-01
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de la Ratelle 38300 Ruy France yes
@Cadastre
@Geotag
9447185 492920319 @Company
@Persons
@UBO
@INPI
MOREL MONTEIL Sylvie
DoB: 1959-09-01
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de la Ratelle 38300 Ruy France yes
@Cadastre
@Geotag
9447186 492920319 @Company
@Persons
@UBO
@INPI
MOREL MONTEIL Sylvie
DoB: 1959-09-01
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de la Ratelle 38300 Ruy France yes
@Cadastre
@Geotag
9978136 317470276 @Company
@Persons
@UBO
@INPI
AUBOURG MOREL Béatrice
DoB: 1959-06-08
PoB: LE HAVRE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE PINSARD ST GERMAIN SUR MOINE 49230 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9978137 317470276 @Company
@Persons
@UBO
@INPI
AUBOURG MOREL Béatrice
DoB: 1959-06-08
PoB: LE HAVRE 76
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN DE PINSARD ST GERMAIN SUR MOINE 49230 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10874885 535037683 @Company
@Persons
@UBO
@INPI
MOREL MOREL-LUCCHESE Joëlle
DoB: 1959-11-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Cordier 1000 Bourg-en-Bresse FRANCE
11495684 808914048 @Company
@Persons
@UBO
@INPI
MOREL Didier, Claude, Alain
DoB: 1959-08-09
PoB: 02677 Saint-Eugène FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Notre Dame 91450 Soisy-sur-Seine FRANCE
11495685 808914048 @Company
@Persons
@UBO
@INPI
MOREL Didier, Claude, Alain
DoB: 1959-08-09
PoB: 02677 Saint-Eugène FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Notre Dame 91450 Soisy-sur-Seine FRANCE
12279798 443895263 @Company
@Persons
@UBO
@INPI
MOREL DI MARCO Domitille
DoB: 1959-05-05
PoB: 76655 Saint-Valery-en-Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de Vauréal 95000 Cergy FRANCE
12492814 423577550 @Company
@Persons
@UBO
@INPI
MOREL DUPUIS-CANTREL Sylvie, Camille, Jacqueline
DoB: 1959-03-01
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 route de Cany 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15909635 411179153 @Company
@Persons
@UBO
@INPI
FAUCHE IACUZZI Francine Julienne Sylvianne
DoB: 1959-06-21
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Côte Du Mont Morel 27500 Les Préaux 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.