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 1966-12-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
293712 622014520 @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
394167 353963457 @Company
@Persons
@UBO
@INPI
MOREL Jérôme Louis Michel
DoB: 1966-11-18
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Chemin des Noisettes 39220 Les Rousses France yes
@Cadastre
@Geotag
394168 353963457 @Company
@Persons
@UBO
@INPI
MOREL Jérôme Louis Michel
DoB: 1966-11-18
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Chemin des Noisettes 39220 Les Rousses France yes
@Cadastre
@Geotag
771632 571880301 @Company
@Persons
@UBO
@INPI
SA LA MONTAGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Morel Ladeuil 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
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
4889527 419417340 @Company
@Persons
@UBO
@INPI
MOREL Rodolphe
DoB: 1966-12-17
PoB: 42127 Mably (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Gauguin 42300 Roanne France
5057153 449036532 @Company
@Persons
@UBO
@INPI
MOREL Frédéric Edmond
DoB: 1966-06-08
PoB: 69029 Bron (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
106 Rue Francis de Pressensé 69100 Villeurbanne France
5295240 397676164 @Company
@Persons
@UBO
@INPI
MOREL Patrick Gerard Georges
DoB: 1966-03-10
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard des Champs Sainte Catherine Thury-Harcourt 14220 Hom (Le) FRANCE
5716222 813779626 @Company
@Persons
@UBO
@INPI
MOREL DESMOTTES Isabelle
DoB: 1966-12-31
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Petit Seux 72190 Coulaines FRANCE yes
@Cadastre
@Geotag
7468294 398861187 @Company
@Persons
@UBO
@INPI
BALDY Florent
DoB: 1966-10-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
438 RUE GRASSET MOREL 34130 LANSARGUES FRANCE yes
@Cadastre
@Geotag
9140473 450900790 @Company
@Persons
@UBO
@INPI
MOREL Eric
DoB: 1966-02-12
PoB: 62563 MAZINGARBE (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Louis Dorlez 59221 Bauvin France
9320555 377565080 @Company
@Persons
@UBO
@INPI
MOREL Emmanuel Rene Pierre
DoB: 1966-10-07
PoB: FALAISE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST MARTIN DE FRESNAY 14170 ST PIERRE-SUR-DIVES FRANCE
12302571 450585138 @Company
@Persons
@UBO
@INPI
RATON MOREL Christine
DoB: 1966-02-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard DE MONTREUIL 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12302572 450585138 @Company
@Persons
@UBO
@INPI
RATON MOREL Christine
DoB: 1966-02-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard DE MONTREUIL 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
14287255 403575491 @Company
@Persons
@UBO
@INPI
MOREL Jean-Hugues
DoB: 1966-04-01
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
11 Chemin . DE LA CAISSE MAROCAIN 97439 Sainte-Rose 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.