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 1964-05-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1471454 712821297 @Company
@Persons
@UBO
@INPI
MOREL BAECKLER Maryse
DoB: 1964-02-16
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du Genévrier 25410 Pouilley-Français FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1506959 388023616 @Company
@Persons
@UBO
@INPI
MOREL Michel
DoB: 1964-05-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Nid du Crot 25140 Frambouhans FRANCE
1506960 388023616 @Company
@Persons
@UBO
@INPI
MOREL Michel
DoB: 1964-05-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Nid du Crot 25140 Frambouhans FRANCE
4866642 528244619 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc Christian
DoB: 1964-05-27
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Place Louis Pradel 69001 Lyon France
4928922 812750735 @Company
@Persons
@UBO
@INPI
MOREL Jean-marc Christian
DoB: 1964-05-27
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place Louis Pradel 69001 Lyon France yes
@Cadastre
@Geotag
4967220 504917220 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc Christian
DoB: 1964-05-27
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Place Louis Pradel 69001 Lyon France
5086884 398384198 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc Christian
DoB: 1964-05-27
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Place Louis Pradel 69001 Lyon France
5086885 398384198 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc Christian
DoB: 1964-05-27
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Place Louis Pradel 69001 Lyon France
6927314 349360461 @Company
@Persons
@UBO
@INPI
MOREL Patrice
DoB: 1964-04-21
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Tremblines 51210 Rieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6933946 348664616 @Company
@Persons
@UBO
@INPI
MOREL Patrice, Gilbert
DoB: 1964-04-21
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Tremblines 51210 Rieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7124508 530633148 @Company
@Persons
@UBO
@INPI
MOREL HARABI Corinne, Hélène, Henriette
DoB: 1964-03-15
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 route du Kerve 74800 Saint-Sixt FRANCE
7825419 498878784 @Company
@Persons
@UBO
@INPI
MOREL Valerie
DoB: 1964-10-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Villa de la croix Nivert 75015 Paris FRANCE
7869608 534569488 @Company
@Persons
@UBO
@INPI
MOREL CAUNEAU Maria
DoB: 1964-01-31
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Pousse Motte 78580 Maule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9485264 350382974 @Company
@Persons
@UBO
@INPI
EARL DE LA GRAND CROIX
DoB: 352503957
PoB:
P. Morale UBO
Quality: trésorier
@OCCRP Alef
@WC
63 Route du Perrin 38690 Flachères France
9767704 438431330 @Company
@Persons
@UBO
@INPI
Morel Bernard Léon
DoB: 1964-01-15
PoB: 59253 Fresnes-sur-Escaut (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
554 rue Gustave Delory 59690 Vieux-Condé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9767705 438431330 @Company
@Persons
@UBO
@INPI
Morel Bernard Léon
DoB: 1964-01-15
PoB: 59253 Fresnes-sur-Escaut (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
554 rue Gustave Delory 59690 Vieux-Condé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10018571 814922399 @Company
@Persons
@UBO
@INPI
GUIHENEUF Philippe, Claude, François, Marie
DoB: 1964-07-15
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Trémorel 56130 Férel FRANCE
10229261 492304225 @Company
@Persons
@UBO
@INPI
MOREL Patrice Alain Laurent
DoB: 1964-11-06
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue Léon Blum 15000 Aurillac France
10280632 339448045 @Company
@Persons
@UBO
@INPI
BELLIER André Marcel
DoB: 1964-10-15
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Morel 73160 Corbel FRANCE
10306140 950400168 @Company
@Persons
@UBO
@INPI
BELLIER André Marcel
DoB: 1964-10-15
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Morel 73160 Corbel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10306142 950400168 @Company
@Persons
@UBO
@INPI
BELLIER André Marcel
DoB: 1964-10-15
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Morel 73160 Corbel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10534328 805186145 @Company
@Persons
@UBO
@INPI
MOREL GERARD Marie-France
DoB: 1964-03-29
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
2B chemin du Pré des Gouttes 88250 La Bresse FRANCE
11039341 512511726 @Company
@Persons
@UBO
@INPI
MOREL Jean-Luc
DoB: 1964-09-15
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
855 rue de l'Eglise 62130 Hautecloque FRANCE
12387583 419415310 @Company
@Persons
@UBO
@INPI
DRANCY Guillaume
DoB: 1964-12-19
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Emile Morel 92330 Sceaux FRANCE
12619509 500019252 @Company
@Persons
@UBO
@INPI
MOREL BLONDEL Catherine, Andrée Martine
DoB: 1964-03-19
PoB: 76681 SOTTEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE RANSONNETTE 76560 CANVILLE LES DEUX EGLISES FRANCE
12708938 802397026 @Company
@Persons
@UBO
@INPI
MOREL Francis, Léon, Roger, Louis
DoB: 1964-05-15
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Emile Lecharpentier 50800 Sainte-Cécile FRANCE
13539577 802397026 @Company
@Persons
@UBO
@INPI
MOREL Francis, Léon, Roger, Louis
DoB: 1964-05-15
PoB: 50359 Mortain-Bocage (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Emile Lecharpentier 50800 Sainte-Cécile FRANCE

 

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.