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 1961-05-15 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780103 320772841 @Company
@Persons
@UBO
@INPI
POIRET MOREL Pascale Josiane
DoB: 1961-06-20
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Du Puy De Vaurs 15130 Arpajon-sur-Cère France
780104 320772841 @Company
@Persons
@UBO
@INPI
POIRET MOREL Pascale Josiane
DoB: 1961-06-20
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Du Puy De Vaurs 15130 Arpajon-sur-Cère France
2170187 497960435 @Company
@Persons
@UBO
@INPI
MOREL Patrick
DoB: 1961-08-06
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 avenue Marcel Proust 75016 Paris France
2356915 479566077 @Company
@Persons
@UBO
@INPI
Morel Patrick
DoB: 1961-08-06
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Marcel Proust 75016 Paris France yes
@Cadastre
@Geotag
2356917 479566077 @Company
@Persons
@UBO
@INPI
Morel Patrick
DoB: 1961-08-06
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Marcel Proust 75016 Paris France yes
@Cadastre
@Geotag
2376419 353696198 @Company
@Persons
@UBO
@INPI
MOREL Patrick
DoB: 1961-08-06
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Marcel Proust 75016 Paris France
2376420 353696198 @Company
@Persons
@UBO
@INPI
MOREL Patrick
DoB: 1961-08-06
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Marcel Proust 75016 Paris France
2421162 514728278 @Company
@Persons
@UBO
@INPI
MOREL PINEAU Patricia
DoB: 1961-05-15
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de Bellevue Saint Jean de Monts de Monts 85160 ST JEAN DE MONTS France yes
@Cadastre
@Geotag
2655880 811077130 @Company
@Persons
@UBO
@INPI
SELIG MOREL Sabine Brigitte
DoB: 1961-06-15
PoB: 68278 Rixheim (68) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier Jonquières les Trois Bleuets 26780 Châteauneuf-du-Rhône France
3339146 967802281 @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 Karr Immeuble les Mimosas 6200 Nice FRANCE
5942926 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
yes
@Cadastre
@Geotag
6893174 97250245 @Company
@Persons
@UBO
@INPI
ROUILLON MOREL Monique Jeanne Raymonde
DoB: 1961-03-04
PoB: 51380 51 Montmirail
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue du 8 Mai 51210 Montmirail FRANCE
7024895 341509578 @Company
@Persons
@UBO
@INPI
MOREL Albain, Hugo
DoB: 1961-05-25
PoB: BOULOGNE BILLANCOURT (96)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CUNGY POULAINES 36210 CHABRIS FRANCE
7029918 480040625 @Company
@Persons
@UBO
@INPI
MOREL Albain, Hugo
DoB: 1961-05-25
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cungy 36210 POULAINES FRANCE yes
@Cadastre
@Geotag
7029919 480040625 @Company
@Persons
@UBO
@INPI
MOREL Albain, Hugo
DoB: 1961-05-25
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cungy 36210 POULAINES FRANCE yes
@Cadastre
@Geotag
7884176 412350076 @Company
@Persons
@UBO
@INPI
MOREL Patrick
DoB: 1961-08-06
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue MARCEL PROUST 75016 Paris FRANCE
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
9577858 814422044 @Company
@Persons
@UBO
@INPI
FAYE Pierre Alexandre
DoB: 1961-02-15
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
605 bis rue du Bois Morel 60730 Lachapelle Saint Pierre France yes
@Cadastre
@Geotag
9577859 814422044 @Company
@Persons
@UBO
@INPI
FAYE Pierre Alexandre
DoB: 1961-02-15
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
605 bis rue du Bois Morel 60730 Lachapelle Saint Pierre France yes
@Cadastre
@Geotag
10213273 828564070 @Company
@Persons
@UBO
@INPI
POIRET MOREL Pascale Josiane
DoB: 1961-06-20
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Du Puy De Vaurs 15130 Arpajon-sur-Cère France
10213274 828564070 @Company
@Persons
@UBO
@INPI
POIRET MOREL Pascale Josiane
DoB: 1961-06-20
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Du Puy De Vaurs 15130 Arpajon-sur-Cère France
10217926 320772841 @Company
@Persons
@UBO
@INPI
POIRET MOREL Pascale Josiane
DoB: 1961-06-20
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Du Puy De Vaurs 15130 Arpajon-sur-Cère France
10217927 320772841 @Company
@Persons
@UBO
@INPI
POIRET MOREL Pascale Josiane
DoB: 1961-06-20
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Du Puy De Vaurs 15130 Arpajon-sur-Cère France
10845072 343940094 @Company
@Persons
@UBO
@INPI
MOREL DELIGNIERES Christèle Isabelle Simone
DoB: 1961-09-27
PoB: 80306 Fescamps (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80700 Dancourt-Popincourt France
11331166 523763746 @Company
@Persons
@UBO
@INPI
BALLAND Philippe Roland
DoB: 1961-05-23
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Morel 39400 Morbier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11420381 532255031 @Company
@Persons
@UBO
@INPI
BEGOC MOREL Marie-Hélène Eliane
DoB: 1961-12-22
PoB: 28090 Les Châtelets
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Aubiers 27320 Nonancourt FRANCE yes
@Cadastre
@Geotag
11420382 532255031 @Company
@Persons
@UBO
@INPI
BEGOC MOREL Marie-Hélène Eliane
DoB: 1961-12-22
PoB: 28090 Les Châtelets
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Aubiers 27320 Nonancourt FRANCE yes
@Cadastre
@Geotag
12775198 401124375 @Company
@Persons
@UBO
@INPI
MOREL Jean-Claude
DoB: 1961-05-13
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Alphonse 1er Immeuble les Mimosas 6000 Nice FRANCE
12777432 528007842 @Company
@Persons
@UBO
@INPI
MOREL Jean Claude
DoB: 1961-05-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue ALPHONSE 1ER IMMEUBLE LES MIMOSAS 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12816426 437905532 @Company
@Persons
@UBO
@INPI
MOREL Jean-Claude
DoB: 1961-05-13
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Alphonse 1er Immeuble les Mimosas 6000 Nice FRANCE yes
@Cadastre
@Geotag
16139943 438353955 @Company
@Persons
@UBO
@INPI
MOREL PROBY Isabelle Claire
DoB: 1961-12-31
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Route de Corzent 74200 Anthy-sur-Léman France
16139944 438353955 @Company
@Persons
@UBO
@INPI
MOREL PROBY Isabelle Claire
DoB: 1961-12-31
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Route de Corzent 74200 Anthy-sur-Léman 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.