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 1964-07-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436152 452381346 @Company
@Persons
@UBO
@INPI
ASSELINEAU MOREL Marie-Hélène Germaine
DoB: 1964-07-14
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue de la République 77100 Meaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
633093 399522093 @Company
@Persons
@UBO
@INPI
GIORDANO MOREL Brigitte
DoB: 1964-09-10
PoB: 83069 Hyères (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
197 Allée Des Cordeilles 83400 Hyères France
786501 419583398 @Company
@Persons
@UBO
@INPI
MOREL Serge Marie Henri
DoB: 1964-04-14
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE SUC DE LIVINHAC 43200 Yssingeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
786502 419583398 @Company
@Persons
@UBO
@INPI
MOREL Serge Marie Henri
DoB: 1964-04-14
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE SUC DE LIVINHAC 43200 Yssingeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1536025 339959405 @Company
@Persons
@UBO
@INPI
MOREL MOREL-MASSON Veronique
DoB: 1964-07-08
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse DE LA VIERGE 95450 Le Perchay FRANCE
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
4700664 342200342 @Company
@Persons
@UBO
@INPI
ASSELINEAU MOREL Marie Hélène
DoB: 1964-07-14
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 Avenue de la République 77100 Meaux FRANCE
4700665 342200342 @Company
@Persons
@UBO
@INPI
ASSELINEAU MOREL Marie Hélène
DoB: 1964-07-14
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Avenue de la République 77100 Meaux FRANCE
4740503 418612495 @Company
@Persons
@UBO
@INPI
ASSELINEAU MOREL Marie Hélène
DoB: 1964-07-14
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 Avenue de la République 77100 Meaux FRANCE
4740504 418612495 @Company
@Persons
@UBO
@INPI
ASSELINEAU MOREL Marie Hélène
DoB: 1964-07-14
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Avenue de la République 77100 Meaux FRANCE
4751336 810201004 @Company
@Persons
@UBO
@INPI
ASSELINEAU MOREL Marie Hélène
DoB: 1964-07-14
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue de la République 77100 Meaux FRANCE
5308510 432674067 @Company
@Persons
@UBO
@INPI
MOREL Sébastien Frédéric Roger Raymond
DoB: 1964-05-09
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 allée de Tangmere 14880 Hermanville-sur-Mer 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
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
11631827 389440371 @Company
@Persons
@UBO
@INPI
MOREL Maryline Claude Antonia
DoB: 1964-07-14
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de la Chaux 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11631828 389440371 @Company
@Persons
@UBO
@INPI
MOREL Maryline Claude Antonia
DoB: 1964-07-14
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Chaux 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11632541 487705840 @Company
@Persons
@UBO
@INPI
MOREL Maryline Claude Antonia
DoB: 1964-07-14
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Chaux Fontberland 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
11632542 487705840 @Company
@Persons
@UBO
@INPI
MOREL Maryline Claude Antonia
DoB: 1964-07-14
PoB: Montbrison
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Chaux Fontberland 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
11659074 388020430 @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
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
13669810 331142349 @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 Fontberland 42600 Lézigneux France yes
@Cadastre
@Geotag
13670068 398934729 @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 Fontberland 42600 Lézigneux 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.