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 1961-06-19 found 39 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
411975 523606606 @Company
@Persons
@UBO
@INPI
MOREL Michèle
DoB: 1961-11-21
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Rue De la Pompe Magnin 1710 Thoiry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
728363 420842163 @Company
@Persons
@UBO
@INPI
CHAMBAUD GIRAUD Patricia Mauricette
DoB: 1961-10-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Charles Morel 38420 Domène France yes
@Cadastre
@Geotag
3337534 383033586 @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
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
3338943 349659391 @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
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
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
3351049 497845602 @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
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
3365656 532792017 @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 6200 Nice FRANCE
3380572 753229632 @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
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
3396508 443112057 @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 1 Immeuble les Mimosas 6200 Nice FRANCE
3401902 508147865 @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 6200 Nice FRANCE yes
@Cadastre
@Geotag
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
3445067 968801845 @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 Immeuble Les Mimosas 6200 Nice FRANCE
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
3927979 824575187 @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 1 Immeuble les Mimosas 6200 Nice FRANCE
3931688 437933484 @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 6200 NICE FRANCE
3938218 380251389 @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
3953137 821305216 @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
3960111 821323771 @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
3965743 393270442 @Company
@Persons
@UBO
@INPI
MOREL Jean-Claude
DoB: 1961-05-13
PoB: 13213 MARSEILLE 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 RUE ALPHONSE 1ER LES MIMOSAS 6200 NICE FRANCE
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
4653135 384342432 @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 6200 Nice FRANCE
4654125 309046027 @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 6200 Nice FRANCE
4655752 417150521 @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 6200 Nice FRANCE yes
@Cadastre
@Geotag
4659600 487629974 @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 6200 Nice 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
12795895 509189320 @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
14249511 843437765 @Company
@Persons
@UBO
@INPI
DIJOUX MOREL Marie, Reine
DoB: 1961-12-19
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2C rue Théophile Gautier Grand Coude 97480 Saint-Joseph 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.