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 1965-02-14 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
223087 477532758 @Company
@Persons
@UBO
@INPI
MOREL FLEURY Nathalie
DoB: 1965-02-28
PoB: EPINAL (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de Vittel 88800 Parey-sous-Montfort FRANCE yes
@Cadastre
@Geotag
223088 477532758 @Company
@Persons
@UBO
@INPI
MOREL FLEURY Nathalie
DoB: 1965-02-28
PoB: EPINAL (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue de Vittel 88800 Parey-sous-Montfort FRANCE yes
@Cadastre
@Geotag
697035 749892584 @Company
@Persons
@UBO
@INPI
THOMAS ARHAN Patricia
DoB: 1965-04-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Morel 92120 Montrouge FRANCE
739652 823977962 @Company
@Persons
@UBO
@INPI
MOREL TERMAT Catherine Simone André
DoB: 1965-04-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Rafour 38120 Fontanil-Cornillon France
739653 823977962 @Company
@Persons
@UBO
@INPI
MOREL TERMAT Catherine Simone André
DoB: 1965-04-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Rafour 38120 Fontanil-Cornillon France
1033739 387709280 @Company
@Persons
@UBO
@INPI
MOREL Franck
DoB: 1965-02-14
PoB: MACON (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Route des Bois 1190 Chavannes-sur-Reyssouze FRANCE
1072136 403779804 @Company
@Persons
@UBO
@INPI
MOREL Sylvie, Jeanne, Solange
DoB: 1965-02-23
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du faubourg de Conde 51210 Montmirail FRANCE yes
@Cadastre
@Geotag
1548684 509735684 @Company
@Persons
@UBO
@INPI
MOREL VIGNERON Nadine, Pierrette, Gisele
DoB: 1965-02-28
PoB: RENNES (35000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Renarde 95290 L'Isle-Adam FRANCE
1569373 805082997 @Company
@Persons
@UBO
@INPI
MOREL MOREL Nadine, Pïerrette, Gisele
DoB: 1965-02-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE LA RENARDE 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1569374 805082997 @Company
@Persons
@UBO
@INPI
MOREL MOREL Nadine, Pïerrette, Gisele
DoB: 1965-02-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DE LA RENARDE 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1624577 490969581 @Company
@Persons
@UBO
@INPI
MOREL Nadine Pierrette Gisèle
DoB: 1965-02-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue DE LA RENARDE 95290 L'Isle-Adam FRANCE
5287951 347639387 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc, Patrice, Pierre
DoB: 1965-02-17
PoB: 61169 Flers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route d'Herouvilette 14860 Ranville FRANCE
5297099 534782495 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc, Patrice, Pierre
DoB: 1965-02-17
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Hérouvillette 14860 Ranville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5307722 442752853 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1965-02-17
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Hérouvillette 14860 Ranville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5307723 442752853 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1965-02-17
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Hérouvillette 14860 Ranville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5310514 450217468 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1965-02-17
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Hérouvillette 14860 Ranville FRANCE yes
@Cadastre
@Geotag
5310708 529657801 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc Patrice Pierre
DoB: 1965-02-17
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Hérouvillette 14860 Ranville FRANCE
5318472 389726407 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc Patrice Pierre
DoB: 1965-02-17
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Hérouvillette 14860 Ranville FRANCE
5319550 520437625 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1965-02-17
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Hérouvillette 14860 Ranville FRANCE
5319551 520437625 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1965-02-17
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Hérouvillette 14860 Ranville FRANCE
5324261 403014442 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1965-02-17
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route d'Hérouvillette 14860 Ranville FRANCE yes
@Cadastre
@Geotag
5324262 403014442 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1965-02-17
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
route d'Hérouvillette 14860 Ranville FRANCE yes
@Cadastre
@Geotag
5329011 792149908 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc, Patrice, Pierre
DoB: 1965-02-17
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Hérouvillette 14860 Ranville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330802 442785531 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1965-02-17
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route d'Hérouvillette 14860 RANVILLE FRANCE
5336675 518911250 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc Patrice Pierre
DoB: 1965-02-17
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Hérouvillette 14860 Ranville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5336676 518911250 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc Patrice Pierre
DoB: 1965-02-17
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Hérouvillette 14860 Ranville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5341463 518742903 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc Patrice Pierre
DoB: 1965-02-17
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Hérouvillette 14860 Ranville FRANCE yes
@Cadastre
@Geotag
5341464 518742903 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc Patrice Pierre
DoB: 1965-02-17
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Hérouvillette 14860 Ranville FRANCE yes
@Cadastre
@Geotag
5346044 449734581 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1965-02-17
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route d'Hérouvillette 14860 Ranville FRANCE yes
@Cadastre
@Geotag
5346045 449734581 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1965-02-17
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route d'Hérouvillette 14860 Ranville FRANCE yes
@Cadastre
@Geotag
5355781 520311523 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1965-02-17
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Hérouvillette 14860 Ranville FRANCE yes
@Cadastre
@Geotag
5355782 520311523 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1965-02-17
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Hérouvillette 14860 Ranville FRANCE yes
@Cadastre
@Geotag
6933949 348664616 @Company
@Persons
@UBO
@INPI
MOREL Sylvie, Jeanne, Solange
DoB: 1965-02-23
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 faubourg de Condé 51210 Montmirail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10911878 387709280 @Company
@Persons
@UBO
@INPI
MOREL Franck
DoB: 1965-02-14
PoB: MACON (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BECHERET 1190 CHAVANNES SUR REYSSOUZE 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.