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 1961-10-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2418361 503485468 @Company
@Persons
@UBO
@INPI
MOREL Didier
DoB: 1961-07-07
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Muscadin 38200 Serpaize France 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
4892354 802071498 @Company
@Persons
@UBO
@INPI
MOREL Pascal Ferdinand Pierre
DoB: 1961-10-02
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Jean Moulin 69520 Grigny France
5066582 480162379 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1961-10-08
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place Morel 69001 Lyon France yes
@Cadastre
@Geotag
5066583 480162379 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1961-10-08
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Morel 69001 Lyon France yes
@Cadastre
@Geotag
7759103 330516204 @Company
@Persons
@UBO
@INPI
MOREL Dominique
DoB: 1961-05-28
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 square de Verdun 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9443204 430135814 @Company
@Persons
@UBO
@INPI
MOREL Didier Léon Roger
DoB: 1961-07-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Route du Muscadin 38200 Serpaize France yes
@Cadastre
@Geotag
9443205 430135814 @Company
@Persons
@UBO
@INPI
MOREL Didier Léon Roger
DoB: 1961-07-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Route du Muscadin 38200 Serpaize France yes
@Cadastre
@Geotag
9457754 430135673 @Company
@Persons
@UBO
@INPI
MOREL Didier
DoB: 1961-07-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Route du Muscadin 38200 Serpaize France yes
@Cadastre
@Geotag
9457755 430135673 @Company
@Persons
@UBO
@INPI
MOREL Didier
DoB: 1961-07-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Route du Muscadin 38200 Serpaize France yes
@Cadastre
@Geotag
10535263 533243374 @Company
@Persons
@UBO
@INPI
MOREL Jean-Louis André
DoB: 1961-03-10
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 le Haut des Frets 88430 Gerbépal FRANCE
10535264 533243374 @Company
@Persons
@UBO
@INPI
MOREL Jean-Louis André
DoB: 1961-03-10
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 le Haut des Frets 88430 Gerbépal FRANCE
10919623 425088143 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc Daniel
DoB: 1961-07-06
PoB: 01269 Nantua - 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Jardin de la Verchere 1100 Veyziat FRANCE
11317879 423731405 @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 39400 Morbier France yes
@Cadastre
@Geotag
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
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
13001063 495328486 @Company
@Persons
@UBO
@INPI
LORIA Isabelle
DoB: 1961-01-10
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue André Morel 70000 Noidans-les-Vesoul FRANCE
13001064 495328486 @Company
@Persons
@UBO
@INPI
LORIA Isabelle
DoB: 1961-01-10
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B rue André Morel 70000 Noidans-les-Vesoul FRANCE
13944181 794097220 @Company
@Persons
@UBO
@INPI
PACAUD François, Antoine
DoB: 1961-04-10
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Justine Charlotin Ld Morel 97160 Le Moule France
13944182 794097220 @Company
@Persons
@UBO
@INPI
PACAUD François, Antoine
DoB: 1961-04-10
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Justine Charlotin Ld Morel 97160 Le Moule France
14225268 484843651 @Company
@Persons
@UBO
@INPI
MOREL Frédéric
DoB: 1961-10-07
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Francois Mauriac les Jacques 97480 St Joseph France
14230910 514266162 @Company
@Persons
@UBO
@INPI
MOREL Jean Daniel
DoB: 1961-06-14
PoB: St-Joseph FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse de la Vanille 97480 Saint-Joseph France
14249318 842692402 @Company
@Persons
@UBO
@INPI
MOREL Marie, Melthilde
DoB: 1961-10-04
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 chemin Albert Hibon 97430 Le tampon France
14249319 842692402 @Company
@Persons
@UBO
@INPI
MOREL Marie, Melthilde
DoB: 1961-10-04
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
294 chemin Albert Hibon 97430 Le tampon 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.