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 1965-04-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2013737 491254603 @Company
@Persons
@UBO
@INPI
Morel Hélène Rosine Thérèse
DoB: 1965-09-02
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Sadi Carnot 62223 Anzin-Saint-Aubin France
3540871 800030769 @Company
@Persons
@UBO
@INPI
MOREL Eric
DoB: 1965-05-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Esprit Armando 83500 La Seyne-sur-Mer FRANCE 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
5349120 421603952 @Company
@Persons
@UBO
@INPI
MOREL François
DoB: 1965-01-21
PoB: 50592 TESSY SUR VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l'Eglise ANGUERNY 14610 Colomby-Anguerny FRANCE
5846879 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
5846880 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
6603390 345408355 @Company
@Persons
@UBO
@INPI
MOREL Carole Fanny Danièle
DoB: 1965-01-30
PoB: 03102 Dompierre-sur-Besbre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue des Sources LE GRAND VAU 89500 Villeneuve-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9148949 790884407 @Company
@Persons
@UBO
@INPI
MOREL TOULEMONDE Sabine Marie Germaine Julie
DoB: 1965-02-04
PoB: 62019 Aix-Noulette (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin du Cartelot 59290 Wasquehal France yes
@Cadastre
@Geotag
9148950 790884407 @Company
@Persons
@UBO
@INPI
MOREL TOULEMONDE Sabine Marie Germaine Julie
DoB: 1965-02-04
PoB: 62019 Aix-Noulette (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin du Cartelot 59290 Wasquehal France yes
@Cadastre
@Geotag
10990486 318827615 @Company
@Persons
@UBO
@INPI
MOREL Hélène, Rosine
DoB: 1965-09-02
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Sadi Carnot 62223 Anzin-Saint-Aubin FRANCE yes
@Cadastre
@Geotag
11022163 494057839 @Company
@Persons
@UBO
@INPI
MOREL Eric
DoB: 1965-09-24
PoB: 62447 HESDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LAMBRES 62120 QUERNES FRANCE
11308658 538656729 @Company
@Persons
@UBO
@INPI
MOREL Francis Marius Philippe Joseph
DoB: 1965-11-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue de l'Industrie Morez 39400 Hauts-de-Bienne France
11412595 440158244 @Company
@Persons
@UBO
@INPI
L'HER MOREL Laurence Sylvie Monique
DoB: 1965-01-21
PoB: 76351 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin du Moulin La Croix Saint-Leufroy 27490 Clef Vallée d'Eure FRANCE
11515910 817394182 @Company
@Persons
@UBO
@INPI
DE MONLEON Jean-Vital, Marie, Bernard
DoB: 1965-09-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Morel Retz 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12434018 328751276 @Company
@Persons
@UBO
@INPI
LARRERA DE MOREL Fabrice Francois Marie
DoB: 1965-12-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue POUCHET 75017 Paris FRANCE
13006255 503225732 @Company
@Persons
@UBO
@INPI
POULET Didier
DoB: 1965-10-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue André Morel 70000 Noidans-les-Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13006256 503225732 @Company
@Persons
@UBO
@INPI
POULET Didier
DoB: 1965-10-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue André Morel 70000 Noidans-les-Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13951682 810588566 @Company
@Persons
@UBO
@INPI
MOREL Gilles, Paul
DoB: 1965-10-21
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fonds Thezan Durivage 97180 Sainte-Anne France
13954945 820109197 @Company
@Persons
@UBO
@INPI
SPERBER Samuel Eric
DoB: 1965-02-12
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Allée des Champs Section Morel 97160 Le Moule 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.