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 1959-07-29 found 30 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
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
1975280 530425933 @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
2088801 530991934 @Company
@Persons
@UBO
@INPI
Morel Denis
DoB: 1959-07-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue du Mont Valérien 92210 St Cloud France
2153243 504122045 @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
2322369 378055057 @Company
@Persons
@UBO
@INPI
MOREL PHILIPPE
DoB: 1959-07-29
PoB: CHAMPAGNOLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
98, Route De Saint Fortunat 69 Saint Didier Au Mont D'Or 0 Inconnu
2429782 531020428 @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
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
3319614 327545224 @Company
@Persons
@UBO
@INPI
MOREL Christian
DoB: 1959-08-29
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Taureaux 3700 Brugheas FRANCE
3319615 327545224 @Company
@Persons
@UBO
@INPI
MOREL Christian
DoB: 1959-08-29
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Les Taureaux 3700 Brugheas FRANCE
5043466 338982952 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1959-07-29
PoB: Champagnol (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
98 Route de Saint Fortunat 69370 Saint-Didier-au-Mont-d'Or France
5043468 338982952 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1959-07-29
PoB: Champagnol (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
98 Route de Saint Fortunat 69370 Saint-Didier-au-Mont-d'Or France
5195099 509748216 @Company
@Persons
@UBO
@INPI
CODRON BOULET Catherine
DoB: 1959-11-29
PoB: 62841 Vendin-les-Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Joseph Morel 59167 Lallaing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330442 337801146 @Company
@Persons
@UBO
@INPI
SOCIETE "CHROME"
DoB: 378055057
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 RUE KLEBER PARIS 75116 PARIS FRANCE
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
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
10287048 342011152 @Company
@Persons
@UBO
@INPI
RHONE ALPES INFORMATIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
99 Rue GERLAND 69007 Lyon 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
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
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
14658465 310107537 @Company
@Persons
@UBO
@INPI
MOREL BERARD Pascale
DoB: 1959-07-28
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse de Kervihan Nord 56880 Ploeren France
14662923 420761603 @Company
@Persons
@UBO
@INPI
JAMOND MOREL Josiane
DoB: 1959-01-26
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue des Alliés L'Antreuil 43200 Yssingeaux France
14700888 352344501 @Company
@Persons
@UBO
@INPI
MOREL-JOURNEL Guillemette Marie Edwige Arlette
DoB: 1959-05-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
359 Rue Saint-Martin 75003 Paris France
14700899 352345235 @Company
@Persons
@UBO
@INPI
MOREL-JOURNEL Guillemette Marie Edwige Arlette
DoB: 1959-05-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
359 Rue Saint-Martin 75003 Paris France
15267938 424141778 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1959-07-29
PoB: 39 CHAMPAGNOLE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
168 RUE SAINT JEAN 69380 LOZANNE FRANCE
15267939 424141778 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1959-07-29
PoB: 39 CHAMPAGNOLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
168 RUE SAINT JEAN 69380 LOZANNE FRANCE
15896389 847609013 @Company
@Persons
@UBO
@INPI
MEKARY Jean
DoB: 1959-05-29
PoB: Khayes Mali
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Allée Vieux Moulin lotissement Vieux Moulin - Morel 97160 Le Moule 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
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.