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 1959-07-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134653 792775454 @Company
@Persons
@UBO
@INPI
HENRIQUES Maria da Graca
DoB: 1959-07-29
PoB: Caria Belmonte Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Avenue Alphonse Morel Résidence Porte Neuve Bâtiment E 6130 Grasse France
641736 834023004 @Company
@Persons
@UBO
@INPI
GUERRIN MOREL Françoise, Danielle, Ginette
DoB: 1959-08-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin du Point du Jour 25000 Besançon FRANCE
641737 834023004 @Company
@Persons
@UBO
@INPI
GUERRIN MOREL Françoise, Danielle, Ginette
DoB: 1959-08-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 chemin du Point du Jour 25000 Besançon FRANCE
648951 524649555 @Company
@Persons
@UBO
@INPI
MOREL BERARD Pascale
DoB: 1959-07-28
PoB: 69149 OULLINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 impasse Kervihan Nord 56880 Ploeren FRANCE
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
768768 792775454 @Company
@Persons
@UBO
@INPI
HENRIQUES Maria da Graca
DoB: 1959-07-29
PoB: Caria Belmonte Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Avenue Alphonse Morel Résidence Porte Neuve Bâtiment E 6130 Grasse France
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
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
2520562 510425309 @Company
@Persons
@UBO
@INPI
MOREL Denis
DoB: 1959-07-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 rue du Mont Valérien 92210 St Cloud 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
3026084 511675183 @Company
@Persons
@UBO
@INPI
PORTEU DE LA MORANDIERE MOREL Mireille Marie
DoB: 1959-07-04
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue BERNE - BEAUZEE SUR AIRE 55250 Beausite France yes
@Cadastre
@Geotag
3026085 511675183 @Company
@Persons
@UBO
@INPI
PORTEU DE LA MORANDIERE MOREL Mireille Marie
DoB: 1959-07-04
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue BERNE - BEAUZEE SUR AIRE 55250 Beausite France yes
@Cadastre
@Geotag
3026400 335050902 @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
4960594 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
Nuzières 69420 Longes France
4960595 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
Nuzières 69420 Longes France
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
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
10534066 803669910 @Company
@Persons
@UBO
@INPI
MOREL Marie Edith Françoise
DoB: 1959-04-06
PoB: 88124 Darney FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue des Déportés 88140 Contrexéville FRANCE
10719200 792775454 @Company
@Persons
@UBO
@INPI
HENRIQUES Maria da Graca
DoB: 1959-07-29
PoB: CARIA BELMONTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Alphonse Morel Résidence Porte Neuve Bâtiment E 6130 Grasse FRANCE
15718782 452886153 @Company
@Persons
@UBO
@INPI
GUERRIN GUERRIN-MOREL Françoise, Danièle, Ginette
DoB: 1959-08-07
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Chemin du Point du Jour 25000 Besançon FRANCE
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
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.