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 1963-05-30 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1294393 437686967 @Company
@Persons
@UBO
@INPI
MOREL Hubert
DoB: 1963-05-30
PoB: 80591 NEUVILLE AU BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JUGON LES LACS 22270 Jugon-les-Lacs - Commune nouvelle FRANCE
1294394 437686967 @Company
@Persons
@UBO
@INPI
MOREL Hubert
DoB: 1963-05-30
PoB: 80591 NEUVILLE AU BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
JUGON LES LACS 22270 Jugon-les-Lacs - Commune nouvelle FRANCE
1294395 437686967 @Company
@Persons
@UBO
@INPI
BLASE MOREL Corinne
DoB: 1963-05-30
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
JUGON LES LACS 22270 Jugon-les-Lacs - Commune nouvelle FRANCE
1472958 341149193 @Company
@Persons
@UBO
@INPI
SARL M.M.I.
DoB: 442187548
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Grande rue 70150 Etuz FRANCE yes
@Cadastre
@Geotag
1775598 817441470 @Company
@Persons
@UBO
@INPI
Morel Pineau Dominique
DoB: 1963-07-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de la Petite Minière 78280 Guyancourt France
1775600 817441470 @Company
@Persons
@UBO
@INPI
Morel Pineau Dominique
DoB: 1963-07-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin de la Petite Minière 78280 Guyancourt 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
3447977 383643046 @Company
@Persons
@UBO
@INPI
MOREL Jérôme
DoB: 1963-04-20
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue des Alliés Villa Mandarine 6500 Menton FRANCE
3447978 383643046 @Company
@Persons
@UBO
@INPI
MOREL Jérôme
DoB: 1963-04-20
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue des Alliés Villa Mandarine 6500 Menton FRANCE
4905181 817802341 @Company
@Persons
@UBO
@INPI
MOREL DEVINAZ Véronique Catherine
DoB: 1963-09-23
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Malesherbes 69006 Lyon France
5950004 497592576 @Company
@Persons
@UBO
@INPI
MOREL MARCAGGI Nelly, Geneviève
DoB: 1963-06-15
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Prosper Mérimée 20000 Ajaccio FRANCE
6050813 805322294 @Company
@Persons
@UBO
@INPI
MOREL Patrick
DoB: 1963-05-16
PoB: 54099 Briey (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
213 Bis la Maillère 44310 Saint-Philbert-de-Grand-Lieu France
6246789 379269319 @Company
@Persons
@UBO
@INPI
WALLE MOREL Christiane Marie Odile
DoB: 1963-11-22
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue du Château d'Eau 77580 Voulangis FRANCE yes
@Cadastre
@Geotag
7825955 403289754 @Company
@Persons
@UBO
@INPI
MOREL BRUNO MARIE ROLAND
DoB: 1963-07-30
PoB: 78 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU MOULIN A PEAUX 91150 Étampes FRANCE
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
9588187 792793358 @Company
@Persons
@UBO
@INPI
MOREL Damien Jacques Philippe
DoB: 1963-09-23
PoB: 76655 Saint-Valery-en-Caux (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Croix du Bellay 60240 Hadancourt le Haut Clocher France yes
@Cadastre
@Geotag
9588188 792793358 @Company
@Persons
@UBO
@INPI
MOREL Damien Jacques Philippe
DoB: 1963-09-23
PoB: 76655 Saint-Valery-en-Caux (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de la Croix du Bellay 60240 Hadancourt le Haut Clocher France yes
@Cadastre
@Geotag
10268924 430350579 @Company
@Persons
@UBO
@INPI
JANNET Frédéric
DoB: 1963-08-21
PoB: LYON 4EME (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BOURG MOREL VALMOREL Valmorel 73260 Les Avanchers-Valmorel FRANCE
10287445 444020333 @Company
@Persons
@UBO
@INPI
JANNET Frédéric Jean Philippe
DoB: 1963-08-21
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Bourg Morel 73260 Les Avanchers-Valmorel FRANCE yes
@Cadastre
@Geotag
10297758 510421134 @Company
@Persons
@UBO
@INPI
JANNET Frédéric Jean Philippe
DoB: 1963-08-21
PoB: Lyon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Bourg Morel 73260 Les Avanchers-Valmorel FRANCE
11208806 452560253 @Company
@Persons
@UBO
@INPI
MOREL Catherine
DoB: 1963-08-30
PoB: 35090 Crevin (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Baronnerie 44630 Plessé France
11746730 793277385 @Company
@Persons
@UBO
@INPI
MOREL Christine, Anne-Marie, Danielle
DoB: 1963-09-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Louis Medan 13008 Marseille FRANCE
11746731 793277385 @Company
@Persons
@UBO
@INPI
MOREL Christine, Anne-Marie, Danielle
DoB: 1963-09-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Louis Medan 13008 Marseille FRANCE
14291667 428651269 @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
15859419 503485468 @Company
@Persons
@UBO
@INPI
ACHARD MOREL Marie-Hélène
DoB: 08/04/1963
PoB: AVIGNON FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
route du Muscadin 38200 Serpaize France
15998999 428651269 @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
15999001 428651269 @Company
@Persons
@UBO
@INPI
MOREL Jean-Jacques
DoB: 1963-05-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@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.