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 1966-05-19 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
694635 509639985 @Company
@Persons
@UBO
@INPI
MOREL MC KAY Constance Anne Louise Marie
DoB: 1966-12-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22-28 Résidence Henri Barbusse 92110 Clichy FRANCE
1072137 403779804 @Company
@Persons
@UBO
@INPI
MOREL Nadine, Solange, Jeanne
DoB: 1966-05-19
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Fontaine Essarts 51210 Montmirail FRANCE yes
@Cadastre
@Geotag
1256387 775689441 @Company
@Persons
@UBO
@INPI
MOREL MOREL-RUYMEN Pascal, Jacques-André, Gérard
DoB: 1966-06-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue de Saint Petersbourg 75008 Paris FRANCE
1894684 652024142 @Company
@Persons
@UBO
@INPI
MOREL PASCAL
DoB: 1966-06-22
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Saint-Pétersbourg 75008 Paris France
2407407 431982958 @Company
@Persons
@UBO
@INPI
Morel Ludovic
DoB: 1966-11-03
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Francine Sarcey 92000 Nanterre 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
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
6933948 348664616 @Company
@Persons
@UBO
@INPI
MOREL Nadine, Solange, Jeanne
DoB: 1966-05-19
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Source 51210 Montmirail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7056776 810273425 @Company
@Persons
@UBO
@INPI
MOREL GADBY Fabienne, Paule, Monique
DoB: 1966-08-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Châtelier 35830 Betton FRANCE yes
@Cadastre
@Geotag
7063748 350091500 @Company
@Persons
@UBO
@INPI
BOUCHER MOREL A L'HUISSIER Christine Françoise Bernadette
DoB: 1966-03-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ROUTE DES MILLE FLEURS 17580 LE BOIS PLAGE EN RE FRANCE
7285266 350394110 @Company
@Persons
@UBO
@INPI
MOREL Joël
DoB: 1966-07-19
PoB: ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bignicourt-Sur-Saulx 51250 Sermaize-les-Bains France
8183152 720802032 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1966-04-26
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 Rue Georges Bizet 59850 Nieppe 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
10906891 390888519 @Company
@Persons
@UBO
@INPI
MOREL Pascal
DoB: 1966-03-23
PoB: LYON 3EME - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. SOUS COTE RIGNIEU LE DESERT 1150 CHAZEY SUR AIN FRANCE
10928088 402069389 @Company
@Persons
@UBO
@INPI
MOREL Pascal
DoB: 1966-03-23
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE SOUS COTE RIGNIEU LE DESERT 1150 CHAZEY SUR AIN FRANCE
10928089 402069389 @Company
@Persons
@UBO
@INPI
MOREL Pascal
DoB: 1966-03-23
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE SOUS COTE RIGNIEU LE DESERT 1150 CHAZEY SUR AIN FRANCE
11016134 420104689 @Company
@Persons
@UBO
@INPI
SERVICE INTERPROF DE MEDECINE DU TRAVAIL DES UNIONS PATRONALES (S.I.M.U.P.)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 rue de Lille 59250 Halluin FRANCE
11016135 420104689 @Company
@Persons
@UBO
@INPI
SERVICE INTERPROF DE MEDECINE DU TRAVAIL DES UNIONS PATRONALES (S.I.M.U.P.)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 rue de Lille 59250 Halluin FRANCE
12375332 794446849 @Company
@Persons
@UBO
@INPI
EMERY EMERY-MOREL Frédérique Marie Jeanne
DoB: 1966-07-12
PoB: 38509 La Tour-du-Pin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Georges-Marcel Burgun 92130 Issy-les-Moulineaux FRANCE
12717458 797695939 @Company
@Persons
@UBO
@INPI
LECHANTOUX MOREL Sylvie, Armande, Joséphine, Léontine
DoB: 1966-04-19
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Latte 50240 Montjoie Saint-Martin FRANCE
12717497 793846403 @Company
@Persons
@UBO
@INPI
LECHANTOUX MOREL Sylvie, Armande, Joséphine, Léontine
DoB: 1966-04-19
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Latte 50240 Montjoie Saint-Martin FRANCE yes
@Cadastre
@Geotag
13081002 423279058 @Company
@Persons
@UBO
@INPI
ROUSSILHE Laurent
DoB: 1966-10-13
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES TAILLADES "MOREL" 46600 Martel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13155923 799093034 @Company
@Persons
@UBO
@INPI
MOREL Philippe Jacques Guy
DoB: 1966-11-19
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Chemin 77580 Maisoncelles-en-Brie France
13184732 799798954 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1966-11-19
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Grand Morin 77120 Coulommiers France
13656943 437685183 @Company
@Persons
@UBO
@INPI
MOREL Nadine, Solange, Jeanne
DoB: 1966-05-19
PoB: 51380 Montmirail (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de Fontaine Essarts 51210 Montmirail 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.