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 1965-05-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
802056 804389435 @Company
@Persons
@UBO
@INPI
MOREL BARBE Pascale Danielle Henriette
DoB: 1965-09-19
PoB: 34301 Sète (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Lauriers 30270 Saint-Jean-du-Gard France
2398007 750704918 @Company
@Persons
@UBO
@INPI
Guemri Mabrouka
DoB: 1965-11-27
PoB: Ghomrassen TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Lucien Morel Payen 10000 Troyes France
2752618 498426758 @Company
@Persons
@UBO
@INPI
MOREL Valérie
DoB: 1965-01-19
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Mirabeau 34420 Villeneuve-les-Béziers FRANCE
3013516 497789131 @Company
@Persons
@UBO
@INPI
CHODORGE MOREL Marie-Françoise Emmanuelle
DoB: 1965-07-19
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Vayringe 54000 Nancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3050853 807443262 @Company
@Persons
@UBO
@INPI
MOREL Pascale Danielle Henriette
DoB: 1965-09-19
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Bernadelle 30270 Saint-Jean-du-Gard France yes
@Cadastre
@Geotag
3050854 807443262 @Company
@Persons
@UBO
@INPI
MOREL Pascale Danielle Henriette
DoB: 1965-09-19
PoB: 34301 Sète (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bernadelle 30270 Saint-Jean-du-Gard France yes
@Cadastre
@Geotag
3550662 405039033 @Company
@Persons
@UBO
@INPI
MOREL Valéry
DoB: 1965-05-19
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Route de Marseille 83870 Signes FRANCE yes
@Cadastre
@Geotag
4509260 752798769 @Company
@Persons
@UBO
@INPI
PERTUISEL Daniel Yvon André
DoB: 1965-06-12
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Es Jaigu 22230 Trémorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4509261 752798769 @Company
@Persons
@UBO
@INPI
PERTUISEL Daniel Yvon André
DoB: 1965-06-12
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ville Es Jaigu 22230 Trémorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4526925 435050570 @Company
@Persons
@UBO
@INPI
BEZARD Thierry Remi Edouard Yves
DoB: 1965-05-19
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE LA VILLE MOREL PORDIC 22590 PORDIC FRANCE
4768320 501936728 @Company
@Persons
@UBO
@INPI
MOREL François-Christophe
DoB: 1965-03-19
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Queen's Gate Place Mews 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
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
5324264 403014442 @Company
@Persons
@UBO
@INPI
DUTACQ MOREL Véronique
DoB: 1965-06-14
PoB: 14514 Pont l'évêque 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
toute d'Hérouvillette 14860 Ranville FRANCE yes
@Cadastre
@Geotag
7601809 401822309 @Company
@Persons
@UBO
@INPI
MOREL Antoine
DoB: 1965-10-19
PoB: 05046 EMBRUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Villard 5600 Saint-Crépin FRANCE yes
@Cadastre
@Geotag
8865673 809507023 @Company
@Persons
@UBO
@INPI
DUTERTRE MOREL Marie-Christine
DoB: 1965-12-03
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Longs Sillons 22400 Planguenoual FRANCE yes
@Cadastre
@Geotag
8865674 809507023 @Company
@Persons
@UBO
@INPI
DUTERTRE MOREL Marie-Christine
DoB: 1965-12-03
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue des Longs Sillons 22400 Planguenoual FRANCE yes
@Cadastre
@Geotag
8865675 809507023 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1965-02-27
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue des Longs Sillons 22400 Planguenoual FRANCE yes
@Cadastre
@Geotag
8872535 809533342 @Company
@Persons
@UBO
@INPI
MOREL Christophe Jean Yves
DoB: 1965-02-27
PoB: 35288 SAINT MALO (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Longs Sillons 22400 Planguenoual FRANCE
9430710 538622580 @Company
@Persons
@UBO
@INPI
COPPARD Corinne Danièle Paule
DoB: 1965-09-13
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Chemin de la Vie Morel 38300 Saint-Savin France yes
@Cadastre
@Geotag
10928090 402069389 @Company
@Persons
@UBO
@INPI
FUENTES MOREL Maria
DoB: 1965-08-18
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE SOUS COTE RIGNIEU LE DESERT 1150 CHAZEY SUR AIN FRANCE
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

 

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.