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 1959-07-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1419024 798681722 @Company
@Persons
@UBO
@INPI
PLOUVIER MOREL Christine
DoB: 1959-12-20
PoB: Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue du bel air 59790 Ronchin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3307070 422175695 @Company
@Persons
@UBO
@INPI
MOREL OULIER Christine Jeanne Antoinette
DoB: 1959-07-12
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOUZY 3500 SAULCET FRANCE
4817525 378594956 @Company
@Persons
@UBO
@INPI
MOREL Franck
DoB: 1959-07-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Clamart 92100 Boulogne-Billancourt FRANCE
5289011 499820611 @Company
@Persons
@UBO
@INPI
ROSE MOREL Eliane
DoB: 1959-07-30
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Le Buisson 14700 Martigny sur l'Ante FRANCE
5629420 339960361 @Company
@Persons
@UBO
@INPI
MOREL Michel
DoB: 1959-05-12
PoB: NEAU 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LA SAULAIE " 53600 CHARTRES LA FORET FRANCE
9921500 808232581 @Company
@Persons
@UBO
@INPI
ROUHY MOREL Joëlle
DoB: 1959-07-29
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
479 rue du Saulzoir 59310 Beuvry-la-Forêt FRANCE
10300377 351191465 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1959-12-16
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Jules Pin 73100 Aix-les-Bains FRANCE
10627530 478443278 @Company
@Persons
@UBO
@INPI
MAUNOURY MOREL Marie José
DoB: 1959-12-20
PoB: 89083 Charbuy (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Champelplot 7120 Saint-Alban-Auriolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10627531 478443278 @Company
@Persons
@UBO
@INPI
MAUNOURY MOREL Marie José
DoB: 1959-12-20
PoB: 89083 Charbuy (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Champelplot 7120 Saint-Alban-Auriolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10928718 301170247 @Company
@Persons
@UBO
@INPI
MOREL Jacques, Paul
DoB: 1959-07-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
164 chemin de Bezentet 1340 Foissiat FRANCE 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
14231402 519508626 @Company
@Persons
@UBO
@INPI
MOREL Jean Inel
DoB: 1959-09-20
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Justinien Vitry 97480 St Joseph France
14231403 519508626 @Company
@Persons
@UBO
@INPI
MOREL Jean Inel
DoB: 1959-09-20
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Justinien Vitry 97480 St Joseph France
14234993 538323411 @Company
@Persons
@UBO
@INPI
MOREL Jean, Inel
DoB: 1959-09-20
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Justinien Vitry Ligne des Grégues 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14317524 511386104 @Company
@Persons
@UBO
@INPI
ALANGAROM-MARIAMA Janick
DoB: 1959-05-14
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin Morel BELLEMENE 97460 Saint-Paul France
14334886 789506565 @Company
@Persons
@UBO
@INPI
MOREL Denis
DoB: 1959-07-29
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Du Mont Valérien Bâtiment B 92210 Saint-Cloud 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.