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 1960-12-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89771 428920219 @Company
@Persons
@UBO
@INPI
MOREL Grégoire Max Marie André
DoB: 1960-12-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
564 Route des Bruneaux 42580 L'Étrat France yes
@Cadastre
@Geotag
89772 428920219 @Company
@Persons
@UBO
@INPI
MOREL Grégoire Max Marie André
DoB: 1960-12-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
564 Route des Bruneaux 42580 L'Étrat France yes
@Cadastre
@Geotag
1006650 420626178 @Company
@Persons
@UBO
@INPI
MOREL FOURRIER Christophe
DoB: 1960-11-14
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue de la Basilique 1000 Bourg-en-Bresse France yes
@Cadastre
@Geotag
1285711 442833968 @Company
@Persons
@UBO
@INPI
MOREL Hubert
DoB: 1960-12-07
PoB: NEUVILLE AU BOIS (SOMME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA JEANNAIS JUGON LES LACS 22270 JUGON-LES-LACS FRANCE
1297706 484041314 @Company
@Persons
@UBO
@INPI
MOREL Hubert
DoB: 1960-12-07
PoB: 80591 NEUVILLE AU BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JUGON LES LACS 22270 Jugon-les-Lacs - Commune nouvelle FRANCE
1502723 339556698 @Company
@Persons
@UBO
@INPI
MOREL FOURRIER BONNIN Brigitte
DoB: 1960-04-07
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA LAITERIE 70190 MONTARLOT LES RIOZ FRANCE yes
@Cadastre
@Geotag
4104109 423098995 @Company
@Persons
@UBO
@INPI
MOREL Jean Francois Rene
DoB: 1960-07-24
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DE LA FUTAYE 91390 Morsang-sur-Orge FRANCE
4928623 479815417 @Company
@Persons
@UBO
@INPI
MOREL Pascale Marie Marcelle
DoB: 1960-04-10
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue Henri Gorjus 69004 Lyon France yes
@Cadastre
@Geotag
5101250 483315354 @Company
@Persons
@UBO
@INPI
MOREL Olivier
DoB: 1960-01-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 bis Chemin de Vassieux 69300 Caluire-et-Cuire France
5101251 483315354 @Company
@Persons
@UBO
@INPI
MOREL Olivier
DoB: 1960-01-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 bis Chemin de Vassieux 69300 Caluire-et-Cuire 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
8924313 428636500 @Company
@Persons
@UBO
@INPI
MOREL DE VILLIERS MORLOT Claire
DoB: 1960-12-07
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Stréet 14 Maadi LE CAIRE (EGYPTE) 0 EGYPTE EGYPTE
9775549 537531154 @Company
@Persons
@UBO
@INPI
MOREL Michel Henri Nestor
DoB: 1960-07-17
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Cauderliers 59530 Frasnoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9775550 537531154 @Company
@Persons
@UBO
@INPI
MOREL Michel Henri Nestor
DoB: 1960-07-17
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Cauderliers 59530 Frasnoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10384639 438341778 @Company
@Persons
@UBO
@INPI
MASSON Isabelle Joelle Mathilde
DoB: 1960-09-07
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Des Frères Morel 54800 Labry France yes
@Cadastre
@Geotag
10384640 438341778 @Company
@Persons
@UBO
@INPI
MASSON Isabelle Joelle Mathilde
DoB: 1960-09-07
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Des Frères Morel 54800 Labry France yes
@Cadastre
@Geotag
13420151 792826190 @Company
@Persons
@UBO
@INPI
MOREL Didier, Régis, Marcel
DoB: 1960-12-13
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2335 chemin des Traversiers 84210 Pernes-les-Fontaines FRANCE
14146631 391844214 @Company
@Persons
@UBO
@INPI
Lacasse Morel Martine
DoB: 18/08/1960
PoB: Dieuze FRANCE
P. Physiqu
Quality: Directeur général,Membre du directoire
@OCCRP Alef
@WC
44 rue des Côtes 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
14226630 491775987 @Company
@Persons
@UBO
@INPI
MOREL Jean Yvon
DoB: 1960-03-21
PoB: St-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ruelle Marchand Butor 97480 Saint-Joseph France
14321563 521804021 @Company
@Persons
@UBO
@INPI
DUBOURGEAL-QUEY MOREL Véronique Odette Pierrette
DoB: 1960-09-20
PoB: Constantine Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Impasse Ylang Ylang Résidence le Grand Pourpier 97460 Saint-Paul France
14323632 524439486 @Company
@Persons
@UBO
@INPI
MOREL MALET Christine Marie-Thérèse
DoB: 1960-08-10
PoB: 97408 La Possession (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Denis Diderot 97419 La Possession France
14349698 828619171 @Company
@Persons
@UBO
@INPI
HOARAU MOREL Colette Jacqueline
DoB: 1960-07-19
PoB: Moramanga Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Nautiles Villa 5 Résidence de l'Espadon - Sa 97434 Saint-Paul France yes
@Cadastre
@Geotag
14349699 828619171 @Company
@Persons
@UBO
@INPI
HOARAU MOREL Colette Jacqueline
DoB: 1960-07-19
PoB: Moramanga Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Nautiles Villa 5 Résidence de l'Espadon - Sa 97434 Saint-Paul France yes
@Cadastre
@Geotag
14419778 384911129 @Company
@Persons
@UBO
@INPI
CCI Alsace Métropole
DoB: 186702213
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 place Gutenberg 67000 Strasbourg 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.