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 1965-09-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394164 353963457 @Company
@Persons
@UBO
@INPI
MOREL Francis Marius Philippe Joseph
DoB: 1965-11-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de l'Industrie Morez 39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag
394165 353963457 @Company
@Persons
@UBO
@INPI
MOREL Francis Marius Philippe Joseph
DoB: 1965-11-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Industrie Morez 39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag
759429 440106102 @Company
@Persons
@UBO
@INPI
MORENO Vincent Jean Julien
DoB: 1965-12-03
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Jean Morel 42190 Charlieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
759430 440106102 @Company
@Persons
@UBO
@INPI
MORENO Vincent Jean Julien
DoB: 1965-12-03
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Jean Morel 42190 Charlieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4532119 449999093 @Company
@Persons
@UBO
@INPI
DUTERTRE MOREL Marie-Christine Nathalie Anne
DoB: 1965-12-03
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
8880229 804527273 @Company
@Persons
@UBO
@INPI
MOREL Didier
DoB: 1965-01-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Coteau de la Rosais 35132 Vezin-le-Coquet FRANCE
8880230 804527273 @Company
@Persons
@UBO
@INPI
MOREL Didier
DoB: 1965-01-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Rue du Coteau de la Rosais 35132 Vezin-le-Coquet FRANCE
9315677 808218218 @Company
@Persons
@UBO
@INPI
LAFOSSE Nathalie, Martine, Danièle
DoB: 1965-01-30
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Lieu Morel 14950 Saint-Etienne-la-Thillaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10315133 479095747 @Company
@Persons
@UBO
@INPI
EALAND JANNET Valérie
DoB: 1965-05-08
PoB: LYON 04 (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LE MOREL VALMOREL Valmorel 73260 Les Avanchers-Valmorel FRANCE yes
@Cadastre
@Geotag
10496142 497520163 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1965-12-12
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE LA XAVEE GIRMONT 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
10496144 497520163 @Company
@Persons
@UBO
@INPI
AUBRY MOREL Maryline Cecile
DoB: 1965-01-09
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA XAVEE GIRMONT 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
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
11312810 824465728 @Company
@Persons
@UBO
@INPI
MOREL Francis Marius Philippe Jospeh
DoB: 1965-11-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morez 11 Rue de l'Industrie 39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag
11312811 824465728 @Company
@Persons
@UBO
@INPI
MOREL Francis Marius Philippe Jospeh
DoB: 1965-11-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morez 11 Rue de l'Industrie 39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag
11314514 824466478 @Company
@Persons
@UBO
@INPI
MOREL Francis Marius Philippe Joseph
DoB: 1965-11-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morez 11 Rue de l'Industrie 39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag
11314515 824466478 @Company
@Persons
@UBO
@INPI
MOREL Francis Marius Philippe Joseph
DoB: 1965-11-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morez 11 Rue de l'Industrie 39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag
11327708 824466189 @Company
@Persons
@UBO
@INPI
MOREL Francis Marius Philippe Joseph
DoB: 1965-11-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morez 11 Rue de l'Industrie 39400 Hauts-de-Bienne France
11327709 824466189 @Company
@Persons
@UBO
@INPI
MOREL Francis Marius Philippe Joseph
DoB: 1965-11-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morez 11 Rue de l'Industrie 39400 Hauts-de-Bienne France
11332742 824581904 @Company
@Persons
@UBO
@INPI
MOREL Francis Marius Philippe Joseph
DoB: 1965-11-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de l'Industrie MOREZ 39400 Hauts-de-Bienne France
11332743 824581904 @Company
@Persons
@UBO
@INPI
MOREL Francis Marius Philippe Joseph
DoB: 1965-11-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Industrie MOREZ 39400 Hauts-de-Bienne 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
12729294 508995768 @Company
@Persons
@UBO
@INPI
GUILLOCHE Thierry Marcel Guy Louis
DoB: 1965-01-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Clos Morel 50300 Saint-Martin-des-Champs FRANCE
13934154 518915004 @Company
@Persons
@UBO
@INPI
MOREL Jean Marc
DoB: 1965-09-12
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
JOBETTY 97115 Sainte-Rose France
14221916 448616276 @Company
@Persons
@UBO
@INPI
MOREL Gabriel Josselin Michel
DoB: 1965-05-09
PoB: SAINT ANDRE 974 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Appt 62-34 rue Marius et Ary Leblond 97450 Saint Louis France
14337336 797425329 @Company
@Persons
@UBO
@INPI
GUEDON Stéphane Nicolas
DoB: 1965-05-07
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 Chemin du Morel 38430 Saint-Jean-de-Moirans 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.