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 1966-01-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
438116 483405544 @Company
@Persons
@UBO
@INPI
MOREL Ludovic
DoB: 1966-11-03
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
58 Route de l'Empereur 92500 Rueil-Malmaison FRANCE
438117 483405544 @Company
@Persons
@UBO
@INPI
MOREL Ludovic
DoB: 1966-11-03
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 Route de l'Empereur 92500 Rueil-Malmaison FRANCE
438118 483405544 @Company
@Persons
@UBO
@INPI
MOREL Ludovic
DoB: 1966-11-03
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 Route de l'Empereur 92500 Rueil-Malmaison FRANCE
958582 822961538 @Company
@Persons
@UBO
@INPI
MOREL Olivier Louis Marie
DoB: 1966-01-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Sébastien Gryphe 69007 Lyon France
1034625 532931169 @Company
@Persons
@UBO
@INPI
MOREL Christian Francois Marcel
DoB: 1966-09-23
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Senissiat 15 Rue du Vieux Senissiat 1590 Dortan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1034626 532931169 @Company
@Persons
@UBO
@INPI
MOREL Christian Francois Marcel
DoB: 1966-09-23
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Senissiat 15 Rue du Vieux Senissiat 1590 Dortan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1034627 532931169 @Company
@Persons
@UBO
@INPI
MONNET MOREL Murielle Eliane
DoB: 1966-01-14
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Senissiat 15 Rue du Vieux Senissiat 1590 Dortan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1034628 532931169 @Company
@Persons
@UBO
@INPI
MONNET MOREL Murielle Eliane
DoB: 1966-01-14
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Senissiat 15 Rue du Vieux Senissiat 1590 Dortan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1092195 384127619 @Company
@Persons
@UBO
@INPI
MOREL Sylvie Jeanne
DoB: 1966-01-18
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue VOLTAIRE 93400 Saint-Ouen FRANCE
3259899 498287150 @Company
@Persons
@UBO
@INPI
GIRARDEAU MOREL Claire Danièle
DoB: 1966-06-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Le Pinay 69640 Rivolet France
3264778 800831836 @Company
@Persons
@UBO
@INPI
GIRARDEAU MOREL Claire
DoB: 1966-06-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pinay 69640 Rivolet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4128667 750918914 @Company
@Persons
@UBO
@INPI
MOREL Didier Raymond
DoB: 1966-01-06
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Avenue Pasteur 91600 Savigny-sur-Orge FRANCE
6832907 501067268 @Company
@Persons
@UBO
@INPI
BURKANT MOREL Florence Françoise
DoB: 1966-06-29
PoB: ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Docteur Paul Métadier 17200 Royan FRANCE
6832908 501067268 @Company
@Persons
@UBO
@INPI
BURKANT MOREL Florence Françoise
DoB: 1966-06-29
PoB: ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Docteur Paul Métadier 17200 Royan FRANCE
10856046 771300027 @Company
@Persons
@UBO
@INPI
MOREL-LAB Hubert, Jean-Philippe
DoB: 1966-06-19
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
82 chemin de Chalein 69480 Lucenay FRANCE
10882086 532931169 @Company
@Persons
@UBO
@INPI
MOREL Christian Francois Marcel
DoB: 1966-09-23
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Vieux Senissiat Hameau de Senissiat 1590 Dortan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10882087 532931169 @Company
@Persons
@UBO
@INPI
MOREL Christian Francois Marcel
DoB: 1966-09-23
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Vieux Senissiat Hameau de Senissiat 1590 Dortan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10882088 532931169 @Company
@Persons
@UBO
@INPI
MONNET MOREL Murielle Eliane
DoB: 1966-01-14
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Vieux Senissiat Hameau de Senissiat 1590 Dortan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10882089 532931169 @Company
@Persons
@UBO
@INPI
MONNET MOREL Murielle Eliane
DoB: 1966-01-14
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Vieux Senissiat Hameau de Senissiat 1590 Dortan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10905096 413723933 @Company
@Persons
@UBO
@INPI
MOREL Pascal
DoB: 1966-03-23
PoB: LYON 69003
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Henri Perrodet Château-gaillard 1500 Amberieu en Bugey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11312683 492487889 @Company
@Persons
@UBO
@INPI
MOREL Laurence
DoB: 1966-01-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Guinguette 1340 Malafretaz France
13570246 771300027 @Company
@Persons
@UBO
@INPI
MOREL-LAB Hubert, Jean-Philippe
DoB: 1966-06-19
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
82 Chemin de Chalein 69480 Lucenay FRANCE
14973667 883763179 @Company
@Persons
@UBO
@INPI
MIEDICO MOREL Maria-Angela
DoB: 1966-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue des Aérostiers 88190 Golbey FRANCE
15304668 820767481 @Company
@Persons
@UBO
@INPI
MOREL Serge, Georges
DoB: 1966-10-08
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Gare 68720 Tagolsheim FRANCE
15417536 800831836 @Company
@Persons
@UBO
@INPI
GIRARDEAU MOREL Claire
DoB: 1966-06-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pinay 69640 Rivolet France yes
@Cadastre
@Geotag
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.