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 1966-04-24 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3240986 810970988 @Company
@Persons
@UBO
@INPI
MOREL Dominique
DoB: 1966-08-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Chavannes 69840 Émeringes France
3245665 380773598 @Company
@Persons
@UBO
@INPI
MOREL Dominique
DoB: 1966-08-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69840 Émeringes France
3313127 532698503 @Company
@Persons
@UBO
@INPI
MOREL Olivier Jean Marie
DoB: 1966-08-24
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Maréchal Joffre 3200 Vichy FRANCE
3313128 532698503 @Company
@Persons
@UBO
@INPI
MOREL Olivier Jean Marie
DoB: 1966-08-24
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue du Maréchal Joffre 3200 Vichy FRANCE
3501200 433697794 @Company
@Persons
@UBO
@INPI
MOREL Gilles
DoB: 1966-09-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1604 Avenue Aristide Briand 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3501201 433697794 @Company
@Persons
@UBO
@INPI
MOREL Gilles
DoB: 1966-09-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1604 Avenue Aristide Briand 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3530159 534226675 @Company
@Persons
@UBO
@INPI
MOREL DURAND Marie-José
DoB: 1966-12-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Bios Dormant 92190 Meudon FRANCE
3817628 500655469 @Company
@Persons
@UBO
@INPI
ROMANYSZYN MOREL Catherine Laurence
DoB: 1966-12-09
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Alcide Maurin 26400 Crest France
3817629 500655469 @Company
@Persons
@UBO
@INPI
ROMANYSZYN MOREL Catherine Laurence
DoB: 1966-12-09
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Alcide Maurin 26400 Crest France
4510963 351569108 @Company
@Persons
@UBO
@INPI
CORACK MOREL Magalie
DoB: 1966-05-24
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin Croix Dolo 22940 Saint-Julien FRANCE
5304844 750679193 @Company
@Persons
@UBO
@INPI
MOREL Hervé, François, Daniel
DoB: 1966-08-24
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix 14700 Martigny-sur-l'Ante FRANCE
5304845 750679193 @Company
@Persons
@UBO
@INPI
MOREL Hervé, François, Daniel
DoB: 1966-08-24
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix 14700 Martigny-sur-l'Ante FRANCE
6048476 399403443 @Company
@Persons
@UBO
@INPI
HAMON Christophe Gérard
DoB: 1966-08-24
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Morel 44520 Moisdon-la-Rivière France
6097276 434190328 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1966-03-24
PoB: Puteaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Roseraie 44620 La Montagne France
7369267 808624712 @Company
@Persons
@UBO
@INPI
MOREL RICHARD Nicole
DoB: 1966-06-24
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Marius Aufran 92300 Levallois-Perret FRANCE
7821482 481028801 @Company
@Persons
@UBO
@INPI
DELCROIX christian
DoB: 1966-11-30
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue TOM MOREL 78690 Les Essarts-le-Roi FRANCE yes
@Cadastre
@Geotag
7898618 381024892 @Company
@Persons
@UBO
@INPI
MOREL-LELU Cécile
DoB: 1966-06-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place DREUX 78430 Louveciennes FRANCE
7899658 485164511 @Company
@Persons
@UBO
@INPI
DELCROIX Christian
DoB: 1966-11-30
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue TOM MOREL 78690 Les Essarts-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7899659 485164511 @Company
@Persons
@UBO
@INPI
DELCROIX Christian
DoB: 1966-11-30
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue TOM MOREL 78690 Les Essarts-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8762510 439890328 @Company
@Persons
@UBO
@INPI
MOREL Olivier
DoB: 1966-08-24
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Maréchal Joffre 3200 Vichy FRANCE
8912571 810549519 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1966-08-18
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
1 T Boulevard René Crinon 35500 Vitré FRANCE
9372176 751631219 @Company
@Persons
@UBO
@INPI
MOREL Laurent Marie Joseph Ferdinand
DoB: 1966-04-24
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bon Pommier 35530 Brecé FRANCE
10509904 824182810 @Company
@Persons
@UBO
@INPI
MOREL JECHOUX Nathalie
DoB: 1966-06-24
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Bonne Dame 88600 Fremifontaine FRANCE
10509905 824182810 @Company
@Persons
@UBO
@INPI
MOREL JECHOUX Nathalie
DoB: 1966-06-24
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Bonne Dame 88600 Fremifontaine FRANCE
10523144 339632333 @Company
@Persons
@UBO
@INPI
MOREL JECHOUX Nathalie
DoB: 1966-06-24
PoB: GERARDMER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LES NAUFS 88700 SAINT GORGON FRANCE
10796776 814602272 @Company
@Persons
@UBO
@INPI
BOUTINAUD MOREL Dominique
DoB: 1966-11-03
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Fauvettes 80480 Saleux France yes
@Cadastre
@Geotag
10796777 814602272 @Company
@Persons
@UBO
@INPI
BOUTINAUD MOREL Dominique
DoB: 1966-11-03
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Fauvettes 80480 Saleux France yes
@Cadastre
@Geotag
10833391 809976699 @Company
@Persons
@UBO
@INPI
BOUTINAUD MOREL Dominique
DoB: 1966-11-03
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De Guignemicourt 80470 Ferrières France yes
@Cadastre
@Geotag
10850617 306985854 @Company
@Persons
@UBO
@INPI
MOREL Laurence
DoB: 1966-01-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Guinguette 1340 Malafretaz FRANCE
10999600 383858909 @Company
@Persons
@UBO
@INPI
BOULIN MOREL Patricia
DoB: 1966-08-23
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Roger Salengro 62940 Haillicourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12416650 419736210 @Company
@Persons
@UBO
@INPI
GROUPE ROUSSELET
DoB: 388718496
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22-28 Rue HENRI BARBUSSE 92110 Clichy FRANCE
15833798 479612574 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1966-04-23
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Bas Port 69009 Lyon 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.