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 1963-03-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730053 444154983 @Company
@Persons
@UBO
@INPI
MOREL-LAB Marie Pierre Renée Michèle
DoB: 1963-05-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Sainte-marie des Terreaux 69001 Lyon France
2790991 822100251 @Company
@Persons
@UBO
@INPI
MOREL Philippe, Henri, Lucien
DoB: 1963-03-14
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Musée 11200 Montséret FRANCE
3254559 451464341 @Company
@Persons
@UBO
@INPI
MOREL-BAILLY Corinne Berthe
DoB: 1963-10-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Montessuis 69480 Marcy France
3615149 493201149 @Company
@Persons
@UBO
@INPI
MOREL PERRET Caroline
DoB: 1963-03-01
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DES PINS 83290 Cuers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3615150 493201149 @Company
@Persons
@UBO
@INPI
MOREL PERRET Caroline
DoB: 1963-03-01
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DES PINS 83290 Cuers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3764280 508238334 @Company
@Persons
@UBO
@INPI
MOREL Damien
DoB: 1963-01-17
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grande rue 52110 Nully FRANCE
4870739 453210429 @Company
@Persons
@UBO
@INPI
MOREL Robert
DoB: 1963-08-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Contrebandiers 69009 Lyon France
5008769 508517968 @Company
@Persons
@UBO
@INPI
MOREL Robert
DoB: 1963-08-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Contrebandiers 69009 Lyon France
5722114 452148208 @Company
@Persons
@UBO
@INPI
MOREL PARIS Annie
DoB: 1963-01-18
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Victor Hugo 33500 Libourne FRANCE
5912230 444154983 @Company
@Persons
@UBO
@INPI
MOREL-LAB Marie Pierre Renée Michèle
DoB: 1963-05-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Sainte-marie des Terreaux 69001 Lyon France
6025606 790828503 @Company
@Persons
@UBO
@INPI
MOREL BACHELIER Isabelle Odile Rolande
DoB: 1963-03-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 la Gaubertière 44190 Gorges France yes
@Cadastre
@Geotag
6025607 790828503 @Company
@Persons
@UBO
@INPI
MOREL BACHELIER Isabelle Odile Rolande
DoB: 1963-03-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 la Gaubertière 44190 Gorges France yes
@Cadastre
@Geotag
6520141 434225561 @Company
@Persons
@UBO
@INPI
DEPOMPS MOREL Patricia Pierette
DoB: 1963-06-29
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue De la Marne 33130 Bègles FRANCE
7747271 382630564 @Company
@Persons
@UBO
@INPI
MOREL Jean-François
DoB: 1963-03-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Cygne 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
7759104 330516204 @Company
@Persons
@UBO
@INPI
MOREL Jean-François
DoB: 1963-03-04
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Cygne 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10849807 478104326 @Company
@Persons
@UBO
@INPI
MOREL Christophe Jacques
DoB: 1963-03-08
PoB: 69202 Sainte-Foy-Les-Lyon 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Granges - le Blanchon 1160 Pont-d'Ain FRANCE
10881847 412935785 @Company
@Persons
@UBO
@INPI
MOREL GAILLARD Ghislaine
DoB: 1963-07-01
PoB: 01263 Montmerle-sur-Saône - 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Jourdin 1480 Chaleins FRANCE yes
@Cadastre
@Geotag
10908409 753944677 @Company
@Persons
@UBO
@INPI
MOREL Christophe, Jacques
DoB: 1963-03-08
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Granges 1160 Pont-d'Ain FRANCE
12707162 349039982 @Company
@Persons
@UBO
@INPI
MOREL Patrick, Alfred, Edouard
DoB: 1963-01-04
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin 50680 Villiers-Fossard FRANCE yes
@Cadastre
@Geotag
13351400 507781524 @Company
@Persons
@UBO
@INPI
ROCCHIA MUSSO Muriel
DoB: 1963-01-06
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue François Morel 84120 Pertuis FRANCE
13351401 507781524 @Company
@Persons
@UBO
@INPI
ROCCHIA MUSSO Muriel
DoB: 1963-01-06
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue François Morel 84120 Pertuis FRANCE
14283641 384901625 @Company
@Persons
@UBO
@INPI
MOREL Jean Jacques
DoB: 1963-05-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Sainte-Anne 97400 Saint-Denis France yes
@Cadastre
@Geotag
14638131 501050975 @Company
@Persons
@UBO
@INPI
MOREL Jean-Pierre Daniel
DoB: 1963-07-26
PoB: 60103 Bresles (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Provence 2100 Lesdins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14638132 501050975 @Company
@Persons
@UBO
@INPI
MOREL Jean-Pierre Daniel
DoB: 1963-07-26
PoB: 60103 Bresles (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Provence 2100 Lesdins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15519238 527517247 @Company
@Persons
@UBO
@INPI
MOREL Jean-Michel
DoB: 1963-06-03
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Jolinet 71140 Chalmoux France
16177861 400216008 @Company
@Persons
@UBO
@INPI
MOREL-BAILLY Corinne Berthe
DoB: 1963-10-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
288 Route de Montessuis 69480 Marcy France yes
@Cadastre
@Geotag
16177862 400216008 @Company
@Persons
@UBO
@INPI
MOREL-BAILLY Corinne Berthe
DoB: 1963-10-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Route de Montessuis 69480 Marcy 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.