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 1959-06-11 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360425 429640303 @Company
@Persons
@UBO
@INPI
MOREL SOUCHET Pascale
DoB: 1959-04-30
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin des Antes 91370 Verrières-le-Buisson FRANCE
360426 429640303 @Company
@Persons
@UBO
@INPI
MOREL SOUCHET Pascale
DoB: 1959-04-30
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Antes 91370 Verrières-le-Buisson FRANCE
360429 429644826 @Company
@Persons
@UBO
@INPI
MOREL SOUCHET Pascale
DoB: 1959-04-30
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin des Antes 91370 Verrières-le-Buisson FRANCE
360430 429644826 @Company
@Persons
@UBO
@INPI
MOREL SOUCHET Pascale
DoB: 1959-04-30
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Antes 91370 Verrières-le-Buisson FRANCE
429625 414910745 @Company
@Persons
@UBO
@INPI
MOREL Jean-Luc
DoB: 1959-03-27
PoB: 95052 Beaumont-sur-Oise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Avenue Foch 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
429626 414910745 @Company
@Persons
@UBO
@INPI
MOREL Jean-Luc
DoB: 1959-03-27
PoB: 95052 Beaumont-sur-Oise
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Avenue Foch 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
730201 445311723 @Company
@Persons
@UBO
@INPI
FAYEN MOREL Danielle
DoB: 1959-04-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Quai de la Graille 38000 Grenoble France yes
@Cadastre
@Geotag
802635 818736795 @Company
@Persons
@UBO
@INPI
MOREL Jérôme Jean Marius
DoB: 1959-10-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Auguste Renoir 30127 Bellegarde France yes
@Cadastre
@Geotag
1011313 503759110 @Company
@Persons
@UBO
@INPI
MOREL GAILLARD Agnès Madeleine
DoB: 1959-11-06
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
876 Route De Lanovaz 74800 Arenthon France yes
@Cadastre
@Geotag
1495649 775570955 @Company
@Persons
@UBO
@INPI
MOREL Christian
DoB: 1959-06-29
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DE LA GLACIERE 25660 SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1504995 491440145 @Company
@Persons
@UBO
@INPI
MOREL Christian
DoB: 1959-06-29
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA GLACIERE 25660 SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1504996 491440145 @Company
@Persons
@UBO
@INPI
MOREL Christian
DoB: 1959-06-29
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA GLACIERE 25660 SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1527394 950050443 @Company
@Persons
@UBO
@INPI
MOREL Christian, Marie, Georges, Fernand
DoB: 1959-06-29
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Glacière 25660 Saône FRANCE yes
@Cadastre
@Geotag
1527395 950050443 @Company
@Persons
@UBO
@INPI
MOREL Christian, Marie, Georges, Fernand
DoB: 1959-06-29
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Glacière 25660 Saône FRANCE yes
@Cadastre
@Geotag
3200976 410676803 @Company
@Persons
@UBO
@INPI
MOREL Bernard
DoB: 1959-12-29
PoB: 94080 Vincennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Sente du Prince 60300 Aumont-en-Halatte FRANCE yes
@Cadastre
@Geotag
3200977 410676803 @Company
@Persons
@UBO
@INPI
MOREL Bernard
DoB: 1959-12-29
PoB: 94080 Vincennes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Sente du Prince 60300 Aumont-en-Halatte FRANCE yes
@Cadastre
@Geotag
3937722 380223362 @Company
@Persons
@UBO
@INPI
GUEDON Raymond Maurice
DoB: 1959-02-23
PoB: PARIS 75015
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
872 AVE JEAN MOREL INFERIEUR 6140 VENCE FRANCE
4152308 438923997 @Company
@Persons
@UBO
@INPI
MOREL Bruno
DoB: 1959-11-06
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
633 Elm Street Apt 208 San Carlos 0 94070 CALIFORNIE ETATS-UNIS D'AMERIQUE
4152309 438923997 @Company
@Persons
@UBO
@INPI
MOREL Bruno
DoB: 1959-11-06
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
633 Elm Street Apt 208 San Carlos 0 94070 CALIFORNIE ETATS-UNIS D'AMERIQUE
6651051 499531861 @Company
@Persons
@UBO
@INPI
MOREL Marc Hubert Marie
DoB: 1959-06-11
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route de Saint Michel 36370 Chalais FRANCE
7035357 448331298 @Company
@Persons
@UBO
@INPI
MOREL Marc
DoB: 1959-06-11
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROCHEBLOND 27 ROUTE DE SAINT MICHEL 36370 CHALAIS FRANCE
8871099 414066944 @Company
@Persons
@UBO
@INPI
MOREL Gérard Joseph Jean
DoB: 1959-06-28
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Touches 35133 La Selle-en-Luitré FRANCE yes
@Cadastre
@Geotag
8871100 414066944 @Company
@Persons
@UBO
@INPI
MOREL Gérard Joseph Jean
DoB: 1959-06-28
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Touches 35133 La Selle-en-Luitré FRANCE yes
@Cadastre
@Geotag
8937429 449461342 @Company
@Persons
@UBO
@INPI
MOREL Gérard Joseph Jean
DoB: 1959-06-28
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Touches 35133 La Selle-en-Luitré FRANCE yes
@Cadastre
@Geotag
10262515 514243963 @Company
@Persons
@UBO
@INPI
MOREL DE BONCOURT DE BELVAL ET D'HUMEROE
DoB: 1959-01-11
PoB: 62767 Saint-Pol-sur-Ternoise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Notre Dame 74000 Annecy FRANCE yes
@Cadastre
@Geotag
10262909 484373444 @Company
@Persons
@UBO
@INPI
MOREL DE BONCOURT DE BELVAL ET D'HUMEROE
DoB: 1959-01-11
PoB: 62767 Saint-Pol-sur-Ternoise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Notre Dame 74000 Annecy FRANCE yes
@Cadastre
@Geotag
10736154 828285924 @Company
@Persons
@UBO
@INPI
MOREL Yann
DoB: 1959-11-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 Chemin de Saint Barthélémy 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10736155 828285924 @Company
@Persons
@UBO
@INPI
MOREL Yann
DoB: 1959-11-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
290 Chemin de Saint Barthélémy 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11645626 494908551 @Company
@Persons
@UBO
@INPI
RODDIER MOREL Annie Georgette Janine
DoB: 1959-10-24
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 T Impasse de l'Agriculture 42600 Montbrison FRANCE
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
12576668 478907785 @Company
@Persons
@UBO
@INPI
BLOAS MOREL Jocelyne Marcelle Jeannine
DoB: 1959-06-23
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Saint-Ferreols 12490 Saint-Rome-de-Tarn FRANCE
13016721 431339811 @Company
@Persons
@UBO
@INPI
MOREL Christian
DoB: 1959-06-29
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA GLACIERE 25660 SAONE FRANCE
13716204 402690275 @Company
@Persons
@UBO
@INPI
MOREL Loik Yves Rene
DoB: 1959-06-20
PoB: AUCHEL (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Bois des Montagnes 62131 Vaudricourt France
13932870 513622415 @Company
@Persons
@UBO
@INPI
CINGALA-MATA Caty Chantal
DoB: 1959-03-12
PoB: 97121 Pointe-Noire (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Lotissement Morel 97160 Le Moule France
14713893 449461342 @Company
@Persons
@UBO
@INPI
MOREL Gérard Joseph Jean
DoB: 1959-06-28
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Touches 35133 La Selle-en-Luitré FRANCE yes
@Cadastre
@Geotag
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
16124202 540011343 @Company
@Persons
@UBO
@INPI
MOREL DENUZIERE Agnès Pierrette Marie
DoB: 1959-07-06
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
445 Chemin de Nuzières 69420 Longes France
16124203 540011343 @Company
@Persons
@UBO
@INPI
MOREL DENUZIERE Agnès Pierrette Marie
DoB: 1959-07-06
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 Chemin de Nuzières 69420 Longes 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.