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 1963-04-28 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83022 448110387 @Company
@Persons
@UBO
@INPI
MOREL Laurence Yvonne Lucia
DoB: 1963-04-28
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue De l'Abbé Didelot 54520 Laxou France
115347 349175554 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1963-05-11
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
54 Rue du Grand Faubourg 28000 Chartres France
1050859 349175554 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1963-05-11
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
54 Rue du Grand Faubourg 28000 Chartres France
1577763 794194860 @Company
@Persons
@UBO
@INPI
SAUL Jacques, Albert
DoB: 1963-08-12
PoB: BUKAVU ZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue RAYMOND MOREL 95130 Franconville la Garenne FRANCE
2364027 433163557 @Company
@Persons
@UBO
@INPI
Morel Thierry
DoB: 1963-05-11
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre Athena 56 rue du Grand Faubourg 28001 Chartres CEDEX 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
2852049 85681278 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1963-05-11
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 rue du Grand Faubourg Centre Athena 28000 Chartres France
2952009 343328639 @Company
@Persons
@UBO
@INPI
THIERRY MOREL ET ASSOCIES
DoB: 417999489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 RUE DU GRAND FAUBOURG CENTRE ATHENA 28000 CHARTRES FRANCE
2962002 417999489 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1963-05-11
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 RUE DU FER A CHEVAL 28200 SAINT DENIS LES PONTS FRANCE
2962003 417999489 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1963-05-11
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 RUE DU FER A CHEVAL 28200 SAINT DENIS LES PONTS FRANCE
2992725 344432414 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1963-05-11
PoB: CHATEAUDUN (28)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 RUE DU GRAND FAUBOURG 28000 CHARTRES FRANCE
3047348 819570045 @Company
@Persons
@UBO
@INPI
RICHAUD MOREL Brigitte Raymonde Monique
DoB: 1963-01-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue Auguste Renoir 30127 Bellegarde France yes
@Cadastre
@Geotag
3659990 811130616 @Company
@Persons
@UBO
@INPI
MOREL Jude, Joseph, Roland, Martin
DoB: 1963-01-26
PoB: Saint-Anne-de-beaupré CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 allée Louis Blériot 13300 Salon-de-Provence FRANCE
4534803 518277033 @Company
@Persons
@UBO
@INPI
MARIVINT Lionel
DoB: 1963-09-28
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Croix 22230 Trémorel FRANCE
4542038 328429741 @Company
@Persons
@UBO
@INPI
MARIVINT Lionel
DoB: 1963-09-28
PoB: 35 SAINT MEEN LE GRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue DE LA CROIX 22230 Trémorel FRANCE
4912313 824609382 @Company
@Persons
@UBO
@INPI
VENET Sylvie Marie-Guy
DoB: 1963-12-13
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jeanne Morel 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
5012167 433244019 @Company
@Persons
@UBO
@INPI
MOREL Corinne Paule Michèle
DoB: 1963-12-29
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Domrémy 69003 Lyon France yes
@Cadastre
@Geotag
5306153 387632086 @Company
@Persons
@UBO
@INPI
MOREL Régis
DoB: 1963-11-08
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dampierre 14350 FRANCE
5443339 819231663 @Company
@Persons
@UBO
@INPI
MOREL Hervé
DoB: 1963-09-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
521 chemin de Bordette 82100 Castelsarrasin FRANCE
8117603 442700274 @Company
@Persons
@UBO
@INPI
MOREL Guy
DoB: 1963-09-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV. PARISOT 27170 ECARDENVILLE LA CAMPAGNE FRANCE
8125180 814522603 @Company
@Persons
@UBO
@INPI
MOREL Guy, Christian, Louis
DoB: 1963-09-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Parissot 27170 Ecardenville-la-Campagne FRANCE
8128093 433656089 @Company
@Persons
@UBO
@INPI
MOREL Guy
DoB: 1963-09-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE PARISSOT 27170 ECARDENVILLE LA CAMPAGNE FRANCE
8462444 393302674 @Company
@Persons
@UBO
@INPI
JEANNIN MOREL Sophie Françoise
DoB: 1963-06-15
PoB: ST DIE FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
117 rue Godard Caud Bordeaux Cauderan 33200 BORDEAUX France
9199639 382561140 @Company
@Persons
@UBO
@INPI
MOREL Bruno
DoB: 1963-02-28
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
437 avenue de la Marne 59700 Marcq-en-Baroeul France
9571238 807439914 @Company
@Persons
@UBO
@INPI
DOBIGNY Patrick Ghislain
DoB: 1963-05-12
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du bois morel 60730 Ully Saint Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10795349 433923810 @Company
@Persons
@UBO
@INPI
MOREL Patrice Henri Philippe
DoB: 1963-05-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Robert Petit 80136 Rivery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10795350 433923810 @Company
@Persons
@UBO
@INPI
MOREL Patrice Henri Philippe
DoB: 1963-05-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Robert Petit 80136 Rivery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10805040 409760188 @Company
@Persons
@UBO
@INPI
MOREL Patrice Henri Philippe
DoB: 1963-05-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Robert Petit 80136 Rivery France yes
@Cadastre
@Geotag
10805041 409760188 @Company
@Persons
@UBO
@INPI
MOREL Patrice Henri Philippe
DoB: 1963-05-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Robert Petit 80136 Rivery France yes
@Cadastre
@Geotag
10818245 382431229 @Company
@Persons
@UBO
@INPI
MOREL Patrice Henri Philippe
DoB: 1963-05-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Robert Petit 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10818246 382431229 @Company
@Persons
@UBO
@INPI
MOREL Patrice Henri Philippe
DoB: 1963-05-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Robert Petit 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11276101 422453167 @Company
@Persons
@UBO
@INPI
LATIRRE MOREL Colette, Ginette, Andrée
DoB: 1963-03-08
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue de la Froide rue 50760 Réville FRANCE
11308328 332837582 @Company
@Persons
@UBO
@INPI
GIROD Véronique
DoB: 1963-07-04
PoB: 39368 Morez (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Chemin Morel 39400 Morbier France
11616853 791396484 @Company
@Persons
@UBO
@INPI
MAY André Jean Marie
DoB: 1963-12-07
PoB: 42023 Bourg-Argental FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morel 42220 Saint-Sauveur-en-Rue FRANCE
12379947 798403044 @Company
@Persons
@UBO
@INPI
MOREL Sabine Suzanne Madeleine
DoB: 1963-07-27
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Michelet 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12379948 798403044 @Company
@Persons
@UBO
@INPI
MOREL Sabine Suzanne Madeleine
DoB: 1963-07-27
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Michelet 92100 Boulogne-Billancourt 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.