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 1961-01-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1800847 790194351 @Company
@Persons
@UBO
@INPI
Morel Jean-Claude
DoB: 1961-05-13
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeubles les Mimosas 19 rue Alphonse 1er 6200 Nice France
1983414 534194683 @Company
@Persons
@UBO
@INPI
Morel Jean-Claude
DoB: 1961-05-13
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Ruealphonse 1er immeuble les Mimosas 6200 Nice France
2022398 524248093 @Company
@Persons
@UBO
@INPI
Morel Jean-Claude
DoB: 1961-05-13
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Alphonse 1er 6200 Nice France
2261892 492603626 @Company
@Persons
@UBO
@INPI
MOREL Yves
DoB: 1961-11-03
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Chavée 57680 Noveant Sur Moselle France
2320128 800925737 @Company
@Persons
@UBO
@INPI
Morel Jean-Claude
DoB: 1961-05-13
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue alphonse 1er Immeuble les Mimosas 6200 Nice France
2866081 449970177 @Company
@Persons
@UBO
@INPI
MOREL Yves
DoB: 1961-11-03
PoB: 75101 Paris 01 France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
110 avenue de la République 75011 Paris France
3349324 805950227 @Company
@Persons
@UBO
@INPI
MOREL Jean-Claude
DoB: 1961-05-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Alpbonse 1er 6200 Nice FRANCE yes
@Cadastre
@Geotag
3351075 479189722 @Company
@Persons
@UBO
@INPI
MOREL Jean-Claude
DoB: 1961-05-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Alphonse 1er 6200 Nice FRANCE yes
@Cadastre
@Geotag
3353632 488472705 @Company
@Persons
@UBO
@INPI
MOREL Jean Claude
DoB: 1961-05-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Alphonse 1er Les Mimosas 6200 Nice FRANCE
3381469 964800270 @Company
@Persons
@UBO
@INPI
MOREL Jean Claude
DoB: 1961-05-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 Chemin des Oliviers Domaine du Faliconnet 6950 Falicon FRANCE yes
@Cadastre
@Geotag
3382424 380671461 @Company
@Persons
@UBO
@INPI
MOREL Jean Claude
DoB: 1961-05-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Alphonse 1er Les Mimosas 6200 Nice FRANCE
3382689 439796517 @Company
@Persons
@UBO
@INPI
MOREL Jean-claude
DoB: 1961-05-13
PoB: 13201 MARSEILLE 1 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Alphonse 1er 6200 Nice FRANCE
3422249 510204274 @Company
@Persons
@UBO
@INPI
MOREL Jean-Claude
DoB: 1961-05-13
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Alphonse 1er Immeuble les Mimosas 6200 Nice FRANCE
3426636 800898363 @Company
@Persons
@UBO
@INPI
MOREL Jean-Claude
DoB: 1961-05-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Alphonse 1er Immeuble les Mimosas 6200 Nice FRANCE
3442097 451485072 @Company
@Persons
@UBO
@INPI
MOREL Jean CLaude
DoB: 1961-05-13
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Vieux Chemin de Gairaut 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449168 323015081 @Company
@Persons
@UBO
@INPI
MOREL Jean Claude
DoB: 1961-05-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Alphonse 1er Les Mimosas 6200 Nice FRANCE
3449760 955801253 @Company
@Persons
@UBO
@INPI
MOREL Jean-Claude
DoB: 1961-05-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Alphonse 1er 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3508053 499764975 @Company
@Persons
@UBO
@INPI
MOREL Jean-Claude
DoB: 1961-05-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Alphonse Denis 6200 Nice FRANCE
8736002 752611830 @Company
@Persons
@UBO
@INPI
CHARPILLE MOREL Martine
DoB: 1961-08-01
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 avenue de Lempdes 63800 Cournon-d'Auvergne FRANCE yes
@Cadastre
@Geotag
8736003 752611830 @Company
@Persons
@UBO
@INPI
CHARPILLE MOREL Martine
DoB: 1961-08-01
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 avenue de Lempdes 63800 Cournon-d'Auvergne FRANCE yes
@Cadastre
@Geotag
9335749 529110355 @Company
@Persons
@UBO
@INPI
MOREL François Charles Claude Felix
DoB: 1961-01-13
PoB: El Biar ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Afterglow Way Montclair new jersey 07042 0 ETATS-UNIS D'AMERIQUE
9335750 529110355 @Company
@Persons
@UBO
@INPI
MOREL François Charles Claude Felix
DoB: 1961-01-13
PoB: El Biar ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Afterglow Way Montclair new jersey 07042 0 ETATS-UNIS D'AMERIQUE
9348943 477625867 @Company
@Persons
@UBO
@INPI
MOREL François, Charles, Claude, Felix
DoB: 1961-01-13
PoB: El Biar ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Apartment N° 7a. Repulse Bay - HONG KONG 7 South Bay Close HONG KONG 0 CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10920198 322591306 @Company
@Persons
@UBO
@INPI
VACLE MOREL Jacqueline
DoB: 1961-02-26
PoB: 69383 LYON 3EME - 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
645 route de Pirajoux Ringe 1270 Beaupont FRANCE yes
@Cadastre
@Geotag
15271661 442136867 @Company
@Persons
@UBO
@INPI
DE BERNARDO TROUSSIER Mireille, Angèle, Marguerite
DoB: 1961-11-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue François Morel Résidence le Savoy 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15630385 443910492 @Company
@Persons
@UBO
@INPI
MOREL CHAIX-MOREL Pascale Michèle
DoB: 1961-01-03
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Rue Blomet 75015 Paris France
16205316 423375922 @Company
@Persons
@UBO
@INPI
MOREL Jean-Claude
DoB: 1961-05-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Alphonse 1er 6200 Nice 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.