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 1962-06-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1778889 512070160 @Company
@Persons
@UBO
@INPI
MOREL Bruno
DoB: 1962-01-28
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 avenue Fourcaud de Pavant 78000 Versailles France
1867820 512071051 @Company
@Persons
@UBO
@INPI
MOREL Bruno
DoB: 1962-01-28
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 avenue Fourcaud de Pavant 78000 Versailles France
2394662 512068818 @Company
@Persons
@UBO
@INPI
MOREL Bruno
DoB: 1962-01-28
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 avenue Fourcaud de Pavant 78000 Versailles France
3173885 811791110 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marie Georges
DoB: 1962-07-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue du Valois 60800 Lévignen FRANCE
3173886 811791110 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marie Georges
DoB: 1962-07-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
39 Rue du Valois 60800 Lévignen FRANCE
3266286 531301299 @Company
@Persons
@UBO
@INPI
ULRICH Chantal
DoB: 1962-06-14
PoB: 62801 Souchez (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Pierre-Auguste Morel 88140 Contrexéville France
3932720 484052196 @Company
@Persons
@UBO
@INPI
MOREL PENCENAT Claude-Marie
DoB: 1962-06-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
281 chemin des Oliviers 6610 La gaude FRANCE
7566369 799542196 @Company
@Persons
@UBO
@INPI
MOREL-JOURNEL OLLAGNIER Marie
DoB: 1962-01-07
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue saint germain 78230 Le Pecq FRANCE
8880832 480376334 @Company
@Persons
@UBO
@INPI
MOREL Guy Léon Joseph Roger
DoB: 1962-07-06
PoB: 35197 Mouazé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Bel Air 35250 Mouazé FRANCE yes
@Cadastre
@Geotag
8932047 499237428 @Company
@Persons
@UBO
@INPI
MOREL Guy
DoB: 1962-07-06
PoB: 35197 Mouazé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 35250 Mouazé FRANCE
8932048 499237428 @Company
@Persons
@UBO
@INPI
MOREL Guy
DoB: 1962-07-06
PoB: 35197 Mouazé
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Bel Air 35250 Mouazé FRANCE
8956751 794466482 @Company
@Persons
@UBO
@INPI
MOREL Guy
DoB: 1962-07-06
PoB: 35197 Mouazé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 35250 Mouazé FRANCE
10465123 803561927 @Company
@Persons
@UBO
@INPI
MAGNIER MOREL Isabelle, Louise, Marie
DoB: 1962-06-20
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Hayettes 62230 Outreau FRANCE
11621799 352345235 @Company
@Persons
@UBO
@INPI
MOREL-JOURNEL OLLAGNIER Marie Valérie Gillette Agnès
DoB: 1962-01-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Presbytère 78230 Le Pecq FRANCE
11667215 352344501 @Company
@Persons
@UBO
@INPI
MOREL-JOURNEL OLLAGNIER Marie Valérie Gilette Agnès
DoB: 1962-01-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Presbytère 78230 Le Pecq FRANCE
14319514 518594627 @Company
@Persons
@UBO
@INPI
MOREL Bruno
DoB: 1962-01-28
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 Avenue Fourcaud de Pavant 78000 Versailles France
15634498 443660162 @Company
@Persons
@UBO
@INPI
MOREL Philippe Léon René Léopold
DoB: 1962-06-15
PoB: 80507 Marcelcave (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Rue Paul Cornet 80470 Saveuse France yes
@Cadastre
@Geotag
15712582 602052359 @Company
@Persons
@UBO
@INPI
MOREL Hervé Jean-luc
DoB: 1962-06-15
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
59 Rue des Chantiers 78000 Versailles FRANCE yes
@Cadastre
@Geotag
15890365 483366332 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1962-06-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Carnot 60440 Nanteuil-le-Haudouin FRANCE yes
@Cadastre
@Geotag
15892591 321716185 @Company
@Persons
@UBO
@INPI
DUPUY MOREL Sylvie Véronique Maria
DoB: 1962-11-27
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin des Templiers 33500 Arveyres FRANCE
15892592 321716185 @Company
@Persons
@UBO
@INPI
DUPUY MOREL Sylvie Véronique Maria
DoB: 1962-11-27
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin des Templiers 33500 Arveyres 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.