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 1961-01-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2603861 808439582 @Company
@Persons
@UBO
@INPI
MOREL Jean-Michel Joseph André
DoB: 1961-01-22
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Champ Peyraud 38550 Sablons France
2606157 484855135 @Company
@Persons
@UBO
@INPI
MOREL Jean-Michel Joseph André
DoB: 1961-01-22
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Champ Peyraud 38550 Sablons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2610948 322845892 @Company
@Persons
@UBO
@INPI
MOREL Jean Michel
DoB: 1961-01-22
PoB: 07010 Annonay (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier Du Pied Bourru 7340 Serrières France
2610949 322845892 @Company
@Persons
@UBO
@INPI
MOREL Jean Michel
DoB: 1961-01-22
PoB: 07010 Annonay (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Du Pied Bourru 7340 Serrières France
2631901 808456875 @Company
@Persons
@UBO
@INPI
MOREL Jean-Michel Joseph André
DoB: 1961-01-22
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Champ Peyraud 38550 Sablons France
2631902 808456875 @Company
@Persons
@UBO
@INPI
MOREL Jean-Michel Joseph André
DoB: 1961-01-22
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Champ Peyraud 38550 Sablons 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
4911854 402525018 @Company
@Persons
@UBO
@INPI
MOR MOREL Hamza
DoB: 1961-01-24
PoB: S.Haci Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Auguste Renoir 69200 Vénissieux France
5077392 504592460 @Company
@Persons
@UBO
@INPI
FIGON MOREL-JOURNEL Christel
DoB: 1961-01-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Ney 69006 Lyon France yes
@Cadastre
@Geotag
8871101 414066944 @Company
@Persons
@UBO
@INPI
BOITTIN MOREL Nicole Marie Lucienne
DoB: 1961-07-22
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Touches 35133 La Selle-en-Luitré FRANCE yes
@Cadastre
@Geotag
8871102 414066944 @Company
@Persons
@UBO
@INPI
BOITTIN MOREL Nicole Marie Lucienne
DoB: 1961-07-22
PoB: LAVAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Touches 35133 La Selle-en-Luitré 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
9438331 337940274 @Company
@Persons
@UBO
@INPI
MOREL Jean Michel
DoB: 1961-01-22
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Champ Peyraud 38550 Sablons France yes
@Cadastre
@Geotag
9438332 337940274 @Company
@Persons
@UBO
@INPI
MOREL Jean Michel
DoB: 1961-01-22
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Champ Peyraud 38550 Sablons France yes
@Cadastre
@Geotag
9487371 800165169 @Company
@Persons
@UBO
@INPI
MOREL Jean Michel Joseph André
DoB: 1961-01-22
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Champ Peyraud 38550 Sablons France
9487372 800165169 @Company
@Persons
@UBO
@INPI
MOREL Jean Michel Joseph André
DoB: 1961-01-22
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Champ Peyraud 38550 Sablons France
16079020 440105609 @Company
@Persons
@UBO
@INPI
DILAS MOREL Sylvie, Hélène
DoB: 1961-01-17
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rougerie 12230 Sauclières FRANCE
16079021 440105609 @Company
@Persons
@UBO
@INPI
DILAS MOREL Sylvie, Hélène
DoB: 1961-01-17
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rougerie 12230 Sauclières 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.