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 1965-12-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167085 438380453 @Company
@Persons
@UBO
@INPI
BEYHURST MOREL Fabienne Nicole Blanche Yvonne
DoB: 1965-02-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du 8 mai 1945 71000 Mâcon France
2040677 344092093 @Company
@Persons
@UBO
@INPI
MOREL Jean marc
DoB: 1965-02-17
PoB: FLERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Herouvillette 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
6108874 791241482 @Company
@Persons
@UBO
@INPI
MOREL MOREL Philippe René Christian
DoB: 1965-02-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue Saint-Victor 44520 Isse France
6108875 791241482 @Company
@Persons
@UBO
@INPI
MOREL MOREL Philippe René Christian
DoB: 1965-02-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 bis rue Saint-Victor 44520 Isse France
6891368 311794630 @Company
@Persons
@UBO
@INPI
MOREL Sylvie Jeanne Solange
DoB: 1965-02-23
PoB: 51380 51 Montmirail
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 rue du Rond de l'avenue 51210 Montmirail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6927311 349360461 @Company
@Persons
@UBO
@INPI
MOREL Sylvie Jeanne Solange
DoB: 1965-02-23
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du faubourg de Conde 51210 Montmirail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6927312 349360461 @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
yes
@Cadastre
@Geotag
6946689 403670391 @Company
@Persons
@UBO
@INPI
MOREL Sylvie Jeanne Solange
DoB: 1965-02-23
PoB: 51380 51 MONTMIRAIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 faubourg de Condé 51210 MONTMIRAIL FRANCE
6955496 788264588 @Company
@Persons
@UBO
@INPI
MOREL Sylvie Jeanne Solange
DoB: 1965-02-23
PoB: 51380 51 Montmirail
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue du Rond de l'avenue 51210 Montmirail FRANCE yes
@Cadastre
@Geotag
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
8849491 439031592 @Company
@Persons
@UBO
@INPI
YOUNSI MOREL Corinne Fatiha
DoB: 1965-02-27
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Silandière 35760 Montgermont FRANCE
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
8960237 798226940 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1965-12-02
PoB: 35208 Orgères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lauriais 35230 Bourgbarré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8960238 798226940 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1965-12-02
PoB: 35208 Orgères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lauriais 35230 Bourgbarré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10995191 378147797 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1965-02-03
PoB: AIRE SUR LA LYS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE EMILE MARTIN 41200 ROMORANTIN LANTHENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13612314 349360461 @Company
@Persons
@UBO
@INPI
MOREL Sylvie Jeanne Solange
DoB: 1965-02-23
PoB: 51380 Montmirail (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du Faubourg de Conde 51210 Montmirail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13612315 349360461 @Company
@Persons
@UBO
@INPI
MOREL Sylvie Jeanne Solange
DoB: 1965-02-23
PoB: 51380 Montmirail (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue du Faubourg de Conde 51210 Montmirail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13749728 505212308 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc Patrice Pierre
DoB: 1965-02-17
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route d'Herouvillette 14860 Ranville 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
15415525 519357016 @Company
@Persons
@UBO
@INPI
MOREL FLEURY Nathalie, Marie, Sabine
DoB: 1965-02-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 Rue de Vittel 88800 Parey-sous-Montfort 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.