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 1964-12-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331770 393390638 @Company
@Persons
@UBO
@INPI
MOREL Alain
DoB: 1964-12-06
PoB: La chapelle-Saint-Mesmin (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Feuillats Saint-Denis-de-Palin 18130 Dun-sur-Auron FRANCE
419005 329641906 @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
663071 414230060 @Company
@Persons
@UBO
@INPI
REMIOT Béatrice
DoB: 1964-10-24
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue EMILE MOREL 92330 Sceaux 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
1072134 403779804 @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 Villeperdue 51210 Rieux FRANCE yes
@Cadastre
@Geotag
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
2222261 337658686 @Company
@Persons
@UBO
@INPI
OGF AVEC LA FACULTE DE CONTINUER A UTILISER LES ANCIENNES DENOMINATION LA MODERNE ET/OU OMNIUM DE GESTION ET DE FINANCEMENT OU POMPES FUNEBRES
DoB: 542076799
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 rue de Cambrai 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2362638 532726817 @Company
@Persons
@UBO
@INPI
Morel Pierre
DoB: 1964-05-12
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de l'Opéra 75001 Paris France
2407486 533779278 @Company
@Persons
@UBO
@INPI
Morel de Lacolombe de la Chapelle d'Apchi Bertrand
DoB: 1964-05-06
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 square Leroy-Beaulieu 75016 Paris France
4033928 379132590 @Company
@Persons
@UBO
@INPI
MOREL Jean Philippe
DoB: 1964-12-02
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES PINS - RCE ERTIAN 64700 HENDAYE FRANCE
4161271 344276290 @Company
@Persons
@UBO
@INPI
MME MOREL MARIE
DoB: 1964-05-31
PoB: ARPAJON 91
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Route DE CORBEIL 91290 Saint-Germain-lès-Arpajon FRANCE
5029269 508759669 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1964-05-27
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée du Bon Pasteur 69290 Saint-Genis-les-Ollières France
5076909 451260905 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1964-05-27
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée du Bon Pasteur 69290 Saint-Genis-les-Ollières France
5239643 393390638 @Company
@Persons
@UBO
@INPI
MOREL Alain
DoB: 1964-12-06
PoB: LA CHAPELLE SAINT MESMIN (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FEUILLATS SAINT DENIS DE PALIN 18130 DUN SUR AURON FRANCE
8623684 318688223 @Company
@Persons
@UBO
@INPI
MOREL Rémi
DoB: 1964-12-02
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Fresne 58110 Mont et marre FRANCE yes
@Cadastre
@Geotag
8750298 398400895 @Company
@Persons
@UBO
@INPI
MOREL OLIVIER Valérie
DoB: 1964-06-12
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Cours Sablon 63000 Clermont-Ferrand FRANCE
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
11956591 438037103 @Company
@Persons
@UBO
@INPI
MOREL Ghislaine Claudine
DoB: 1964-06-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue TOCHON 74000 Annecy France
13457303 422411686 @Company
@Persons
@UBO
@INPI
FISCHER MOREL Agnès Edith
DoB: 1964-06-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
513 Rue Des Rotys 42210 Saint-André-le-Puy France
15485932 438037103 @Company
@Persons
@UBO
@INPI
MOREL Ghislaine Claudine
DoB: 1964-06-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
146 Chemin des Cezards 74330 Lovagny France
15485933 438037103 @Company
@Persons
@UBO
@INPI
MOREL Ghislaine Claudine
DoB: 1964-06-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Chemin des Cezards 74330 Lovagny 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.