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 1964-07-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
819966 389440371 @Company
@Persons
@UBO
@INPI
MOREL Maryline Claude Antonia
DoB: 1964-07-14
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de la Chaux 42600 Lézigneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
819967 389440371 @Company
@Persons
@UBO
@INPI
MOREL Maryline Claude Antonia
DoB: 1964-07-14
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Chaux 42600 Lézigneux France yes
@Cadastre
@Geotag
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
2525085 400949749 @Company
@Persons
@UBO
@INPI
DE MOREL NICOLAS
DoB: 1964-04-07
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83/85 rue Francois Charles Ostyn 92700 Colombes France
2641421 529727653 @Company
@Persons
@UBO
@INPI
MOREL Patrick Alexis
DoB: 1964-02-04
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin des Pêchers 26800 Étoile-sur-Rhône France
3257681 821316478 @Company
@Persons
@UBO
@INPI
MOREL Catherine Marie Jacqueline
DoB: 1964-02-27
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin du Loup 69400 Limas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3257682 821316478 @Company
@Persons
@UBO
@INPI
MOREL Catherine Marie Jacqueline
DoB: 1964-02-27
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin du Loup 69400 Limas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3437463 527985378 @Company
@Persons
@UBO
@INPI
CONSTANS MOREL Nathalie Hélène
DoB: 1964-07-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin des Oliviers Domaine du Faliconnet 6950 Falicon FRANCE yes
@Cadastre
@Geotag
3616254 438380453 @Company
@Persons
@UBO
@INPI
MOREL Henri Philippe Jacques
DoB: 1964-09-07
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du 8 mai 1945 71000 Mâcon France
4936138 813297496 @Company
@Persons
@UBO
@INPI
BOUCHAKEL BRET MOREL Denise
DoB: 1964-07-28
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue du Général de Gaulle 69330 Jonage France
8869302 531722114 @Company
@Persons
@UBO
@INPI
LE RAT Bruno
DoB: 1964-05-07
PoB: 92040 Issy-les-Moulineaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Hyacinthe Morel 35560 Bazouges-la-Pérouse FRANCE
9473417 352503957 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1964-07-19
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38690 Flachères France
10535142 405105008 @Company
@Persons
@UBO
@INPI
MOREL Daniel
DoB: 1964-07-02
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue des Déportés 88580 Saulcy-sur-Meurthe FRANCE
11543390 440940294 @Company
@Persons
@UBO
@INPI
MOREL MARQUES Pascale, Marguerite
DoB: 1964-07-27
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Maréchal de Lattre de Tassign 21800 Chevigny-Saint-Sauveur FRANCE
11543391 440940294 @Company
@Persons
@UBO
@INPI
MOREL MARQUES Pascale, Marguerite
DoB: 1964-07-27
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Maréchal de Lattre de Tassign 21800 Chevigny-Saint-Sauveur FRANCE
11619685 428920219 @Company
@Persons
@UBO
@INPI
LACHAT MOREL Valérie Marie Germaine
DoB: 1964-03-07
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 T Rue Noël Blacet 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11619686 428920219 @Company
@Persons
@UBO
@INPI
LACHAT MOREL Valérie Marie Germaine
DoB: 1964-03-07
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 T Rue Noël Blacet 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
12626848 803593219 @Company
@Persons
@UBO
@INPI
MOREL Didier, Jean-Pierre, Robert
DoB: 1964-02-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1183 rue du Docteur Martel 76710 Montville FRANCE
12626849 803593219 @Company
@Persons
@UBO
@INPI
MOREL Didier, Jean-Pierre, Robert
DoB: 1964-02-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1183 rue du Docteur Martel 76710 Montville FRANCE
13169304 794348383 @Company
@Persons
@UBO
@INPI
TOUIL MOREL Bakhta
DoB: 1964-02-20
PoB: Bardo TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Fontaine 77700 Bailly-Romainvilliers France
14223206 453810640 @Company
@Persons
@UBO
@INPI
MOREL Thierry, François, Joseph
DoB: 1964-04-26
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de l'Océan Indien Lot Horizon Océan 97436 Saint-Leu France yes
@Cadastre
@Geotag
14252086 881442461 @Company
@Persons
@UBO
@INPI
MOREL Guy, Noël
DoB: 1964-04-24
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue Claude Marion 97480 Saint-Joseph France
15773840 379132590 @Company
@Persons
@UBO
@INPI
MOREL Jean Philippe
DoB: 1964-12-02
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Pins-Rce Ertian 64700 Hendaye 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.