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 1961-05-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
263185 812962330 @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 rue Alphonse 1er Immeuble les Mimosas 6200 Nice France
586866 838668838 @Company
@Persons
@UBO
@INPI
LEBEAU MOREL Evelyne
DoB: 1961-08-16
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Gauquier 59150 Wattrelos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
586867 838668838 @Company
@Persons
@UBO
@INPI
LEBEAU MOREL Evelyne
DoB: 1961-08-16
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de Gauquier 59150 Wattrelos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
889742 513245472 @Company
@Persons
@UBO
@INPI
KAHYA DEMIR Hava Dudu
DoB: 1961-03-01
PoB: Emirdag Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Charles Morel 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1560389 482904893 @Company
@Persons
@UBO
@INPI
MOREL Serge
DoB: 1961-03-16
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B Rue Ste Honorine 95150 Taverny FRANCE
1628346 400438388 @Company
@Persons
@UBO
@INPI
MOREL SERGE
DoB: 1961-03-16
PoB: 75020 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 MAILMADAME DE SEVIGNE 95110 Sannois FRANCE yes
@Cadastre
@Geotag
1726812 306551730 @Company
@Persons
@UBO
@INPI
MOREL Michel
DoB: 1961-03-16
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 rue de Metz 21000 Dijon 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
2816763 316933563 @Company
@Persons
@UBO
@INPI
MOREL Yves
DoB: 1961-11-03
PoB: 75118 PARIS 18 France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
110 avenue de la République 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3337542 403192289 @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
4161269 344276290 @Company
@Persons
@UBO
@INPI
MR MOREL PHILIPPE
DoB: 1961-06-19
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Route DE CORBEIL 91290 Saint-Germain-lès-Arpajon FRANCE
4161270 344276290 @Company
@Persons
@UBO
@INPI
MR MOREL PHILIPPE
DoB: 1961-06-19
PoB: PARIS 16
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Route DE CORBEIL 91290 Saint-Germain-lès-Arpajon FRANCE
4877640 443151923 @Company
@Persons
@UBO
@INPI
MOREL Luc Richard
DoB: 1961-07-16
PoB: 22093 Lamballe (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Rue de l'Eglise 71680 Crêches-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4877641 443151923 @Company
@Persons
@UBO
@INPI
MOREL Luc Richard
DoB: 1961-07-16
PoB: 22093 Lamballe (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue de l'Eglise 71680 Crêches-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7967393 814127494 @Company
@Persons
@UBO
@INPI
MOREL Philippe Gilbert
DoB: 1961-05-16
PoB: 76107 Bois-Guilbert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Grande rue Baglainval 28320 Gallardon FRANCE
8662813 805193299 @Company
@Persons
@UBO
@INPI
GILBERT MOREL Elisabeth Sonia
DoB: 1961-12-19
PoB: LAHR ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Croix Mouclet 79400 Exireuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8662814 805193299 @Company
@Persons
@UBO
@INPI
GILBERT MOREL Elisabeth Sonia
DoB: 1961-12-19
PoB: LAHR ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Croix Mouclet 79400 Exireuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8855758 393259940 @Company
@Persons
@UBO
@INPI
MOREL Philippe Jean Roger
DoB: 1961-08-30
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard des Rochers 35500 Vitré FRANCE
9307810 485036347 @Company
@Persons
@UBO
@INPI
MOREL Philippe Charles Henri
DoB: 1961-06-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 RUE MAXIME GORKI 93700 DRANCY FRANCE
9307811 485036347 @Company
@Persons
@UBO
@INPI
MOREL Philippe Charles Henri
DoB: 1961-06-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 RUE MAXIME GORKI 93700 DRANCY FRANCE
9485035 528495732 @Company
@Persons
@UBO
@INPI
RADO MOREL Jocelyne
DoB: 1961-02-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Rue de la Giffle 38920 Crolles France yes
@Cadastre
@Geotag
11313820 479499022 @Company
@Persons
@UBO
@INPI
BALLAND Philippe Roland
DoB: 1961-05-23
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Morel - les Marais 39400 Morbier France
12558932 510152994 @Company
@Persons
@UBO
@INPI
MOREL Philippe, Gustave, Cyr
DoB: 1961-07-25
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de l'Abbé Leman 59272 Don FRANCE
12734650 503767071 @Company
@Persons
@UBO
@INPI
MOREL Philippe Michel Victor Pascal
DoB: 1961-03-31
PoB: 50323 Le Mesnil Tove FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pré de la Porte 50530 Saint-Jean-le-Thomas 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.