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 1959-05-26 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730051 444154983 @Company
@Persons
@UBO
@INPI
MOREL-LAB MIERAL Anne Marie Danielle Yvonne
DoB: 1959-07-02
PoB: Sidi Abdallah Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jules Migonney 1001 Bourg-en-Bresse France
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
1052879 424455301 @Company
@Persons
@UBO
@INPI
LAHITTE MOREL Armelle Francoise Veronique
DoB: 1959-03-26
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Charles Maillier 28100 Dreux France
1052880 424455301 @Company
@Persons
@UBO
@INPI
LAHITTE MOREL Armelle Francoise Veronique
DoB: 1959-03-26
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Charles Maillier 28100 Dreux France
2608648 531913101 @Company
@Persons
@UBO
@INPI
MOREL Christian Pierre Gabriel
DoB: 1959-08-14
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chosseon 26400 Suze France
2630718 327214847 @Company
@Persons
@UBO
@INPI
MOREL Muriel
DoB: 1959-02-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Chatelard 7100 Roiffieux France
2648479 809259583 @Company
@Persons
@UBO
@INPI
MOREL Christian Pierre Gabriel
DoB: 1959-08-14
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chosseon 26400 Suze France
2651153 533865929 @Company
@Persons
@UBO
@INPI
MOREL Jean Marc
DoB: 1959-06-18
PoB: Les Pommerats Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
895 G Chemin de la Croix Verte 74560 Monnetier-Mornex France
2651154 533865929 @Company
@Persons
@UBO
@INPI
MOREL Jean Marc
DoB: 1959-06-18
PoB: Les Pommerats Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
895 G Chemin de la Croix Verte 74560 Monnetier-Mornex France
3021618 335050910 @Company
@Persons
@UBO
@INPI
PORTEU DE LA MORANDIERE MOREL Mireille
DoB: 1959-07-04
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Berne 55250 Beausite France yes
@Cadastre
@Geotag
3096005 482009883 @Company
@Persons
@UBO
@INPI
MOREL Jean-pierre
DoB: 1959-12-26
PoB: 77431 Saint-Pierre-lès-Nemours (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Rue MICHEL CREPEAU RESIDENCE LES VILLEGIALES 34070 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4094900 808039671 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1959-03-26
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
180 Allée de la Guiche 77310 SAINT-FARGEAU-PONTHIERRY FRANCE
5912228 444154983 @Company
@Persons
@UBO
@INPI
MOREL-LAB MIERAL Anne Marie Danielle Yvonne
DoB: 1959-07-02
PoB: Sidi Abdallah Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jules Migonney 1001 Bourg-en-Bresse France
6176308 788773364 @Company
@Persons
@UBO
@INPI
JAMOND MOREL Josiane
DoB: 1959-01-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Alliés l'Antreuil 43200 Yssingeaux France
6176309 788773364 @Company
@Persons
@UBO
@INPI
JAMOND MOREL Josiane
DoB: 1959-01-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Alliés l'Antreuil 43200 Yssingeaux France
6182818 509848354 @Company
@Persons
@UBO
@INPI
JAMOND MOREL Josiane
DoB: 1959-01-26
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Alliés l'Antreuil 43200 Yssingeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6182819 509848354 @Company
@Persons
@UBO
@INPI
JAMOND MOREL Josiane
DoB: 1959-01-26
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Alliés l'Antreuil 43200 Yssingeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6187567 420761603 @Company
@Persons
@UBO
@INPI
JAMOND MOREL Josiane
DoB: 1959-01-26
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Alliés l'Antreuil 43200 Yssingeaux France
6507170 424327542 @Company
@Persons
@UBO
@INPI
MOREL Jean Luc
DoB: 1959-05-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse DE LA SABLEYRE 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6507171 424327542 @Company
@Persons
@UBO
@INPI
MOREL Jean Luc
DoB: 1959-05-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse DE LA SABLEYRE 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6724549 489226381 @Company
@Persons
@UBO
@INPI
MOREL Thierry Jean-Marie
DoB: 1959-02-26
PoB: 55250 INOR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE GENERAL DE GAULLE 29860 PLOUVIEN FRANCE yes
@Cadastre
@Geotag
6724550 489226381 @Company
@Persons
@UBO
@INPI
MOREL Thierry Jean-Marie
DoB: 1959-02-26
PoB: 55250 INOR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE GENERAL DE GAULLE 29860 PLOUVIEN FRANCE yes
@Cadastre
@Geotag
6756091 797959780 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1959-02-26
PoB: 55250 Inor FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du Général de Gaulle 29860 Plouvien FRANCE
8531816 494914393 @Company
@Persons
@UBO
@INPI
MOREL POMEL Andrée
DoB: 1959-09-03
PoB: 25127 Charquemont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Creux 25140 Charquemont FRANCE
9296409 400194221 @Company
@Persons
@UBO
@INPI
ROULLAND Pascal
DoB: 1959-11-26
PoB: Valognes (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Général Morel 14112 Biéville-Beuville FRANCE yes
@Cadastre
@Geotag
9954113 753243005 @Company
@Persons
@UBO
@INPI
MOREL Olivier
DoB: 1959-01-08
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Haut Pré 49080 Bouchemaine FRANCE
11444552 498569441 @Company
@Persons
@UBO
@INPI
MOREL-BASSOUL Gérard André Alain
DoB: 1959-11-17
PoB: 46128 GRAMAT FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
12368380 480798024 @Company
@Persons
@UBO
@INPI
MOREL Francois
DoB: 1959-06-10
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE L EXPLORATEUR DE LA PORTE 95390 Saint-Prix FRANCE
12709138 789494671 @Company
@Persons
@UBO
@INPI
MOREL Hubert, Roger, Jean
DoB: 1959-03-24
PoB: 50497 Saint-Jores FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 les Sablons Saint-Jores 50250 Montsenelle FRANCE
12709139 789494671 @Company
@Persons
@UBO
@INPI
MOREL Hubert, Roger, Jean
DoB: 1959-03-24
PoB: 50497 Saint-Jores FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 les Sablons Saint-Jores 50250 Montsenelle FRANCE
12713766 821573953 @Company
@Persons
@UBO
@INPI
MOREL Hubert, Roger, Jean
DoB: 1959-03-24
PoB: 50497 Saint-Jores FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de l'Aillerie Saint-Jores 50250 Montsenelle FRANCE
16123144 491147930 @Company
@Persons
@UBO
@INPI
MOREL Philippe Henri François Marie
DoB: 1959-07-11
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Provence 69001 Lyon France yes
@Cadastre
@Geotag
16164886 327214847 @Company
@Persons
@UBO
@INPI
MOREL Muriel
DoB: 1959-02-12
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue André Doucin 26100 Romans-sur-Isère 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.