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 1963-09-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1421411 752370601 @Company
@Persons
@UBO
@INPI
MOREL Jean-Luc, Marcel
DoB: 1963-09-25
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 32600 Lias FRANCE
3211400 538221532 @Company
@Persons
@UBO
@INPI
DOBIGNY Patrick Ghislain
DoB: 1963-05-12
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue du Bois Morel 60730 Ully Saint-Georges FRANCE
3211401 538221532 @Company
@Persons
@UBO
@INPI
DOBIGNY Patrick Ghislain
DoB: 1963-05-12
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 Rue du Bois Morel 60730 Ully Saint-Georges FRANCE
3370468 400118865 @Company
@Persons
@UBO
@INPI
MOREL Frédéric Eloff Gérard
DoB: 1963-07-27
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Chemin du Puits de Tassier 6480 La Colle-sur-Loup FRANCE
7991181 487890451 @Company
@Persons
@UBO
@INPI
MOREL MOREL-GUYON CATHERINE JOSETTE
DoB: 1963-09-12
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de l'Europe 37520 La Riche France
8005601 519558548 @Company
@Persons
@UBO
@INPI
MOREL MOREL-GUYON Catherine Josette
DoB: 1963-09-12
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
211 rue d'Entraigues 37000 Tours France
8018691 519559314 @Company
@Persons
@UBO
@INPI
MOREL MOREL-GUYON Catherine Josette
DoB: 1963-09-12
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 rue d'Entraigues 37000 Tours France
8018692 519559314 @Company
@Persons
@UBO
@INPI
MOREL MOREL-GUYON Catherine Josette
DoB: 1963-09-12
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
211 rue d'Entraigues 37000 Tours 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
9053618 340277714 @Company
@Persons
@UBO
@INPI
MOREL Georges-Pierre
DoB: 1963-02-09
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 rue de Lille 59420 Mouvaux 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
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
10806378 338804545 @Company
@Persons
@UBO
@INPI
POILVET MOREL Sabine Denise Paulette
DoB: 1963-04-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Route de Boulogne 80500 Fescamps France yes
@Cadastre
@Geotag
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
11812385 791067978 @Company
@Persons
@UBO
@INPI
MOREL Christine
DoB: 1963-09-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Louis Medan 13008 Marseille FRANCE
11854646 450520010 @Company
@Persons
@UBO
@INPI
MOREL Christine Anne Marie Daniele
DoB: 1963-09-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Boulevard DE MARSEILLEVEYRE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
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
13357043 449444355 @Company
@Persons
@UBO
@INPI
MOREL Christine
DoB: 1963-09-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 BD. DE MARSEILLEVEYRE 13008 MARSEILLE FRANCE
13944055 793627290 @Company
@Persons
@UBO
@INPI
BAPTISTE Fred Sabine
DoB: 1963-09-03
PoB: Le Moule 971 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOREL 97160 Le Moule France
14232356 524084407 @Company
@Persons
@UBO
@INPI
MOREL Dominique
DoB: 1963-09-03
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Vieille Pompe 97427 L'étang salé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14232357 524084407 @Company
@Persons
@UBO
@INPI
MOREL Dominique
DoB: 1963-09-03
PoB: Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de la Vieille Pompe 97427 L'étang salé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14285869 398857409 @Company
@Persons
@UBO
@INPI
MOREL Dominique
DoB: 1963-09-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
418 BLOC W,LES CALBASSIERS 3 Sainte-Clotilde 97490 Saint-Denis France
14480498 537464554 @Company
@Persons
@UBO
@INPI
SCHNEIDER MOREL Denise
DoB: 1963-09-03
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Garteiser 90000 Belfort FRANCE yes
@Cadastre
@Geotag
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.