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 1962-02-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1100082 412914210 @Company
@Persons
@UBO
@INPI
DEMIROGLU DEMIROGLU Besey
DoB: 1962-02-25
PoB: Pazarcik TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Morel d'arleux 93380 Pierrefitte-sur-Seine FRANCE
1483448 510196595 @Company
@Persons
@UBO
@INPI
MOREL Michel Marie Xavier
DoB: 1962-02-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Pierrefontaine 25510 Domprel FRANCE yes
@Cadastre
@Geotag
1483449 510196595 @Company
@Persons
@UBO
@INPI
MOREL Michel Marie Xavier
DoB: 1962-02-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Pierrefontaine 25510 Domprel FRANCE yes
@Cadastre
@Geotag
5076740 799316583 @Company
@Persons
@UBO
@INPI
MOREL DAVID de BEUBLAIN Olivia Jacqueline
DoB: 1962-02-24
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue des Cottages 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
8732403 855200242 @Company
@Persons
@UBO
@INPI
GORCE Eric
DoB: 1962-01-17
PoB: MONTLUCON 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 C RUE MOREL LADEUIL 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
8838287 493431290 @Company
@Persons
@UBO
@INPI
PIVANT MOREL Catherine
DoB: 1962-02-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse du Gros Chêne 35590 Saint-Gilles FRANCE
8939453 449871755 @Company
@Persons
@UBO
@INPI
PIVANT MOREL Catherine Marie Francine
DoB: 1962-02-19
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse du Gros Chène 35590 Saint-Gilles FRANCE
8964853 813977170 @Company
@Persons
@UBO
@INPI
PIVANT MOREL Catherine
DoB: 1962-02-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse du Gros Chêne 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
8964854 813977170 @Company
@Persons
@UBO
@INPI
PIVANT MOREL Catherine
DoB: 1962-02-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Impasse du Gros Chêne 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
9476531 340219005 @Company
@Persons
@UBO
@INPI
MOREL François Lucien
DoB: 1962-02-12
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Picard 73330 Verel-de-Montbel France yes
@Cadastre
@Geotag
10289063 381950708 @Company
@Persons
@UBO
@INPI
DEGUILI Jean-Louis
DoB: 1962-03-02
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURG MOREL N 1 VALMOREL Valmorel 73260 Les Avanchers-Valmorel FRANCE
10535561 381787050 @Company
@Persons
@UBO
@INPI
MOREL François Robert
DoB: 1962-12-07
PoB: 88196 GERARDMER 88 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 LA MOLINE GERBEPAL 88430 FRANCE
11264166 430442723 @Company
@Persons
@UBO
@INPI
STANTE MOREL Savina
DoB: 1962-05-06
PoB: Rapolla Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Des Hodelots 2290 Berny-Rivière France
13484453 339007981 @Company
@Persons
@UBO
@INPI
MOREL Olivier Bertrand Pascal
DoB: 1962-03-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Claudius Savoie 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
13904180 347436883 @Company
@Persons
@UBO
@INPI
PIOCHE Sylvie Anne Gina
DoB: 1962-02-20
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 CITE MOREL 97160 Le Moule France
14234367 533602751 @Company
@Persons
@UBO
@INPI
CHO-LIN Philippe Ah-Tioc
DoB: 1962-02-18
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8A chemin Morel RAVINE DES CABRIS 97432 Saint-Pierre France
14234368 533602751 @Company
@Persons
@UBO
@INPI
CHO-LIN Philippe Ah-Tioc
DoB: 1962-02-18
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8A chemin Morel RAVINE DES CABRIS 97432 Saint-Pierre France
14240423 804118180 @Company
@Persons
@UBO
@INPI
CHO-LIN Philippe Ah-Tioc
DoB: 1962-02-18
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 à chemin Morel Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14241493 810494336 @Company
@Persons
@UBO
@INPI
CHO-LIN Philippe, Ah-Tioc
DoB: 1962-02-18
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8A chemin Morel Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14244637 822364576 @Company
@Persons
@UBO
@INPI
CHO-LIN Philippe, Ah-Tioc
DoB: 1962-02-18
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8A chemin Morel RAVINE DES CABRIS 97432 Saint-Pierre France
14245046 823968623 @Company
@Persons
@UBO
@INPI
CHO-LIN Philippe, Ah-Tioc
DoB: 1962-02-18
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8A chemin Morel RAVINE DES CABRIS 97432 Saint-Pierre France
14245047 823968623 @Company
@Persons
@UBO
@INPI
CHO-LIN Philippe, Ah-Tioc
DoB: 1962-02-18
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8A chemin Morel RAVINE DES CABRIS 97432 Saint-Pierre France
14245685 828204198 @Company
@Persons
@UBO
@INPI
CHO-LIN Philippe Ah-Tioc
DoB: 1962-02-18
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8A chemin Morel RAVINE DES CABRIS 97432 Saint-Pierre 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.