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 1960-04-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
728361 420842163 @Company
@Persons
@UBO
@INPI
GIRAUD Roland Claude Marc
DoB: 1960-05-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Charles Morel 38420 Domène France yes
@Cadastre
@Geotag
728362 420842163 @Company
@Persons
@UBO
@INPI
GIRAUD Roland Claude Marc
DoB: 1960-05-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Charles Morel 38420 Domène France yes
@Cadastre
@Geotag
2598277 409003928 @Company
@Persons
@UBO
@INPI
MOREL Didier Christian Michel
DoB: 1960-05-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Saint-Lambert 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2973623 421691932 @Company
@Persons
@UBO
@INPI
LEQUIEN MOREL Evelyne
DoB: 1960-08-24
PoB: 62588 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES PERRUCHES BETTAINCOURT 28190 CHUISNES FRANCE yes
@Cadastre
@Geotag
4552366 440605590 @Company
@Persons
@UBO
@INPI
PEREZ Yves Louis
DoB: 1960-10-19
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU FORT MOREL PLOUFRAGAN 22440 PLOUFRAGAN FRANCE
4936953 452207160 @Company
@Persons
@UBO
@INPI
MOREL Olivier Jean Michel
DoB: 1960-01-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 bis Chemin de Vassieux 69300 Caluire-et-Cuire France
5331135 451577233 @Company
@Persons
@UBO
@INPI
MOREL Véronique
DoB: 1960-04-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la 1ére Armée Française 14000 CAEN FRANCE
5333673 789995156 @Company
@Persons
@UBO
@INPI
ADAMY Richard, Louis, Gilbert
DoB: 1960-06-27
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Morel de Than 14780 Lion-sur-Mer FRANCE
5359303 430289843 @Company
@Persons
@UBO
@INPI
MOREL Véronique
DoB: 1960-04-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de la 1ere Armée Française 14000 Caen FRANCE
5821996 452486129 @Company
@Persons
@UBO
@INPI
BERRAMDANE Mohamed
DoB: 1960-09-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Amedée Morel 38000 Grenoble France yes
@Cadastre
@Geotag
5859932 491472700 @Company
@Persons
@UBO
@INPI
MOREL Philippe Charles Yves
DoB: 1960-05-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Avenue de la République 38130 Échirolles France
8718331 443948039 @Company
@Persons
@UBO
@INPI
MOREL Pascal
DoB: 1960-02-19
PoB: 63430 THIERS 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSELENT LE CHATEAU 63550 SAINT REMY SUR DUROLLE FRANCE yes
@Cadastre
@Geotag
8718332 443948039 @Company
@Persons
@UBO
@INPI
MOREL Pascal
DoB: 1960-02-19
PoB: 63430 THIERS 63 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSELENT LE CHATEAU 63550 SAINT REMY SUR DUROLLE FRANCE yes
@Cadastre
@Geotag
8719143 383604147 @Company
@Persons
@UBO
@INPI
JOUHANNEL MOREL Marie-Christine Chantal
DoB: 1960-11-19
PoB: LA GOUTELLE (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OSSEBET LA GOUTELLE 63230 PONTGIBAUD FRANCE
8719292 451549612 @Company
@Persons
@UBO
@INPI
MOREL Pascal Jean Marc
DoB: 1960-02-19
PoB: 63430 THIERS 63 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LOTISSEMENT LE CHATEAU 63550 ST REMY SUR DUROLLE FRANCE
8737004 322903550 @Company
@Persons
@UBO
@INPI
MOREL Pascal Jean-Marc
DoB: 1960-02-19
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LOT. LE CHATEAU 63550 SAINT REMY SUR DUROLLE FRANCE yes
@Cadastre
@Geotag
8757227 529093643 @Company
@Persons
@UBO
@INPI
MOREL Pascal
DoB: 1960-02-19
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lotissement le Château 63550 Saint-Remy Sur Durolle FRANCE
10609488 811843358 @Company
@Persons
@UBO
@INPI
MOREL Laurent Etienne
DoB: 1960-01-19
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Chasser 7220 Saint-Thomé France
10920197 322591306 @Company
@Persons
@UBO
@INPI
MOREL Christian
DoB: 1960-10-19
PoB: 01029 Beaupont 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
645 route de Pirajoux Ringe 1270 Beaupont FRANCE yes
@Cadastre
@Geotag
11374161 382738425 @Company
@Persons
@UBO
@INPI
MOREL ACKER Sylvie Berthe Marie-Louise
DoB: 1960-11-19
PoB: 27275 Gaillon
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de la Cote des Sables 27600 Saint-Aubin-sur-Gaillon FRANCE
11411056 388177628 @Company
@Persons
@UBO
@INPI
MOREL ACKER Sylvie Berthe Marie-Louise
DoB: 1960-11-19
PoB: 27275 Gaillon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Cote des Sables 27600 Saint-Aubin-sur-Gaillon FRANCE
12496197 453854473 @Company
@Persons
@UBO
@INPI
MOREL PORET Brigitte Marcelle Raymonde
DoB: 1960-10-19
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1001 route de Valmont 76400 Colleville FRANCE
12499420 793323155 @Company
@Persons
@UBO
@INPI
SARL LES TAXIS DES HAUTES FALAISES
DoB: 453854473
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1001 route de Valmont 76400 Colleville 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.