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 1963-04-17 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197052 799152772 @Company
@Persons
@UBO
@INPI
MOREL Dominique Marcel Simon
DoB: 1963-04-18
PoB: 51380 Montmirail (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Rue Du Faubourg De Conde 51210 Montmirail France
1911850 793930272 @Company
@Persons
@UBO
@INPI
Morel Pineau Dominique
DoB: 1963-07-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 cheminement de la Petite Minière 78280 Guyancourt France
2824925 827813270 @Company
@Persons
@UBO
@INPI
MOREL DUCHEZEAU Elisabeth Marie Hélène Ghislaine
DoB: 1963-06-17
PoB: 62283 Écoivres (62) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Californie 18400 Saint-Florent-sur-Cher France
3175419 538863887 @Company
@Persons
@UBO
@INPI
POIRE MOREL Véronique Odette Claire
DoB: 1963-07-04
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Maladrerie 60190 Francières FRANCE
3175420 538863887 @Company
@Persons
@UBO
@INPI
POIRE MOREL Véronique Odette Claire
DoB: 1963-07-04
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 Rue de la Maladrerie 60190 Francières FRANCE
3306100 798049201 @Company
@Persons
@UBO
@INPI
FERNANDES Joseph, Louis
DoB: 1963-03-27
PoB: Argoselo Vimioso PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Jules Morel 3150 Montaigu-le-Blin FRANCE
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
3766840 488968546 @Company
@Persons
@UBO
@INPI
MOREL Damien Marie
DoB: 1963-01-17
PoB: 52448 St-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grand rue Nully 52110 Nully Tremilly FRANCE
3766841 488968546 @Company
@Persons
@UBO
@INPI
MOREL Damien Marie
DoB: 1963-01-17
PoB: 52448 St-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Grand rue Nully 52110 Nully Tremilly FRANCE
3782004 823736814 @Company
@Persons
@UBO
@INPI
MOREL Damien, Marie
DoB: 1963-01-17
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Grande rue Nully 52110 Nully Tremilly FRANCE yes
@Cadastre
@Geotag
4492017 813197282 @Company
@Persons
@UBO
@INPI
MOREL Corinne Marie Simone
DoB: 1963-04-17
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 boulevard Stanislas Girardin 76140 Le petit Quevilly FRANCE
5088836 419886163 @Company
@Persons
@UBO
@INPI
MOREL Bruno Raymond Roger
DoB: 1963-08-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de Crapon 69360 Ternay France
5088837 419886163 @Company
@Persons
@UBO
@INPI
MOREL Bruno Raymond Roger
DoB: 1963-08-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de Crapon 69360 Ternay France
5088839 419886163 @Company
@Persons
@UBO
@INPI
ACHARD MOREL Marie-Hélène Jeanine Mauricette
DoB: 1963-04-08
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Muscadin 38200 Serpaize France
6027381 532614799 @Company
@Persons
@UBO
@INPI
MOREL Patrick
DoB: 1963-05-16
PoB: 54099 Briey (54) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
213 Bis la Maillière 44310 Saint Philbert de Grand Lieu France
6843567 390359461 @Company
@Persons
@UBO
@INPI
VAUZELLE MOREL Isabelle
DoB: 1963-05-18
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Route de la Rondellerie 17600 Sablonceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6893392 499686269 @Company
@Persons
@UBO
@INPI
MOREL-FAYET NÉE FAYET MOREL Isabelle Anne-Marie
DoB: 1963-09-22
PoB: 51454 51 Reims
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Albert Réville 51100 Reims FRANCE
6950107 337080048 @Company
@Persons
@UBO
@INPI
FAYET MOREL Isabelle
DoB: 1963-09-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Albert Réville 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6953282 805280435 @Company
@Persons
@UBO
@INPI
MOREL Bertrand, Jean, Laurent
DoB: 1963-11-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Carnot 51380 Verzy FRANCE
7144719 518097290 @Company
@Persons
@UBO
@INPI
MOREL-CHEVILLET Christian François Joseph
DoB: 1963-10-23
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef Lieu 74470 Vailly FRANCE
7144720 518097290 @Company
@Persons
@UBO
@INPI
MOREL-CHEVILLET Christian François Joseph
DoB: 1963-10-23
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chef Lieu 74470 Vailly FRANCE
7285834 521836072 @Company
@Persons
@UBO
@INPI
MARJOLLET MOREL Marie-Odile Micheline
DoB: 1963-09-17
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Huiron 51300 Glannes France
7285835 521836072 @Company
@Persons
@UBO
@INPI
MARJOLLET MOREL Marie-Odile Micheline
DoB: 1963-09-17
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Huiron 51300 Glannes France
7900027 812871291 @Company
@Persons
@UBO
@INPI
MOREL Philippe Pierre Jacques
DoB: 1963-11-17
PoB: 51378 Monthelon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
462 Avenue Jean Dalmas Résidence La Chartreuse - bât.3 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
8129609 433658564 @Company
@Persons
@UBO
@INPI
MOREL Guy
DoB: 1963-09-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DU 74 EME REGIMENT INFANTERIE 76100 ROUEN FRANCE
10038974 327253175 @Company
@Persons
@UBO
@INPI
BAGOT Marc Yannick Francois Marie
DoB: 1963-11-12
PoB: MALESTROIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COET MOREL 56910 CARENTOIR FRANCE
10098361 511167918 @Company
@Persons
@UBO
@INPI
MOREL WEBER Odile
DoB: 1963-04-13
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Ecosseuse 54300 Moncel-les-Lunéville FRANCE
11864261 537892770 @Company
@Persons
@UBO
@INPI
AJC MARSEILLE
DoB: 535199608
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Rue Sylvabelle 13006 Marseille FRANCE
13177647 317598142 @Company
@Persons
@UBO
@INPI
FAYET MOREL Isabelle
DoB: 1963-09-22
PoB: Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Albert Reville 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14221791 448042499 @Company
@Persons
@UBO
@INPI
MOREL MUSSARD Roselyne Marie
DoB: 1963-04-18
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue François Truffaut 97480 Saint Joseph France yes
@Cadastre
@Geotag
14221792 448042499 @Company
@Persons
@UBO
@INPI
MOREL MUSSARD Roselyne Marie
DoB: 1963-04-18
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue François Truffaut 97480 Saint Joseph France yes
@Cadastre
@Geotag
14296132 444307078 @Company
@Persons
@UBO
@INPI
MOREL Jean Jacques
DoB: 1963-05-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Rue Juliette Dodu 97400 Saint-Denis 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.