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 1964-05-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
658913 840643845 @Company
@Persons
@UBO
@INPI
VALLIER Pascal André
DoB: 1964-05-16
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bourg Morel 73260 Les Avanchers-Valmorel FRANCE
799748 517839528 @Company
@Persons
@UBO
@INPI
MOREL ETHEVE Marie Dolène
DoB: 1964-10-17
PoB: 97224 Saint-Joseph (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Des Acalyphas Zac St André 97429 Petite-Île France yes
@Cadastre
@Geotag
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
1479458 751762188 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1964-03-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9bis,rue Da la Glacière 25660 Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494895 321315020 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1964-11-11
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Georges Ponsot 70000 Vesoul FRANCE
1529096 378756282 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1964-11-11
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Georges Ponsot 70000 Vesoul FRANCE
1611740 411073885 @Company
@Persons
@UBO
@INPI
MOREL Cyrille
DoB: 1964-06-16
PoB: 76735 Veules-les-Roses (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Allée DU GRILLON N 2 RESIDENCE DE L'ARBALETRIER 95270 Seugy FRANCE
2595663 490946852 @Company
@Persons
@UBO
@INPI
VALLIER Pascal
DoB: 1964-05-16
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Bourg Morel 73260 Les Avanchers-Valmorel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2595664 490946852 @Company
@Persons
@UBO
@INPI
VALLIER Pascal
DoB: 1964-05-16
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Bourg Morel 73260 Les Avanchers-Valmorel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3140049 314712803 @Company
@Persons
@UBO
@INPI
MOREL HARTIGAN Dominique Anne
DoB: 1964-05-16
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Anand lok 110049 New Delhi Inde yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7124356 432481208 @Company
@Persons
@UBO
@INPI
MOREL Nadine
DoB: 1964-05-06
PoB: 42169 PERIGNEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Pl Fernand Rey 69001 LYON 01 FRANCE
7427713 752734160 @Company
@Persons
@UBO
@INPI
MOREL Pierre-Alain
DoB: 1964-06-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 C chemin des Fossés 34560 Poussan FRANCE
7867922 800042418 @Company
@Persons
@UBO
@INPI
MOREL DE BONCOURT DE BELVALET D'HUMEROEUI Marie-Liesse
DoB: 1964-05-16
PoB: 62467 Humeroeuille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route d'Epernon 78125 Hermeray FRANCE
7867923 800042418 @Company
@Persons
@UBO
@INPI
MOREL DE BONCOURT DE BELVALET D'HUMEROEUI Marie-Liesse
DoB: 1964-05-16
PoB: 62467 Humeroeuille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route d'Epernon 78125 Hermeray FRANCE
9352330 381184761 @Company
@Persons
@UBO
@INPI
MOREL GARCIA Christiane
DoB: 1964-04-20
PoB: 81065 Castres FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
61 rue Gabriel Faure 81100 Castres 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
10857295 494135361 @Company
@Persons
@UBO
@INPI
PERRIN MOREL Véronique Madeleine Marie-Pierre
DoB: 1964-07-17
PoB: 69202 Ste Foy les Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 lotissement les Alouettes 2 1330 Villars-les-Dombes FRANCE
10857296 494135361 @Company
@Persons
@UBO
@INPI
PERRIN MOREL Véronique Madeleine Marie-Pierre
DoB: 1964-07-17
PoB: 69202 Ste Foy les Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 lotissement les Alouettes 2 1330 Villars-les-Dombes FRANCE
11196013 822231601 @Company
@Persons
@UBO
@INPI
MINKWITZ MOREL Caroline
DoB: 1964-02-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Thiers 94130 Nogent Sur Marne France
11613083 539841635 @Company
@Persons
@UBO
@INPI
MOREL Hervé Bernard Denis
DoB: 1964-12-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Route de Mérigneux 42600 Lézigneux FRANCE
12417564 753288125 @Company
@Persons
@UBO
@INPI
DE MOREL Nicolas
DoB: 1964-04-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue François Charles Ostyn 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12417565 753288125 @Company
@Persons
@UBO
@INPI
DE MOREL Nicolas
DoB: 1964-04-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue François Charles Ostyn 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12598759 824643225 @Company
@Persons
@UBO
@INPI
MOREL Jean-Philippe
DoB: 1964-09-30
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Montée du Clos des Vignes 38150 Vernioz 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.