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 1967-01-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1924022 812650422 @Company
@Persons
@UBO
@INPI
Morel De La Pomarede Pierre Marie Joseph
DoB: 1967-03-17
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Traverses St Bazile 13001 Marseille France
5722108 452148208 @Company
@Persons
@UBO
@INPI
MOREL LANCMANN Guillemette-Marie
DoB: 1967-01-25
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue de la République 94500 Champigny-sur-Marne FRANCE
5722109 452148208 @Company
@Persons
@UBO
@INPI
MOREL LANCMANN Guillemette-Marie
DoB: 1967-01-25
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 avenue de la République 94500 Champigny-sur-Marne FRANCE
6061240 523645166 @Company
@Persons
@UBO
@INPI
CHEN MOREL Hui
DoB: 1967-01-09
PoB: zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Moulin du Plessis 44310 Saint-Philbert-de-Grand-Lieu France
6927513 413745134 @Company
@Persons
@UBO
@INPI
MOREL BIOLO Marie-José Simone Angèle
DoB: 1967-01-03
PoB: 51591 51 VANDEUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint Vincent 51140 VANDEUIL FRANCE yes
@Cadastre
@Geotag
7747272 382630564 @Company
@Persons
@UBO
@INPI
MOREL Eric
DoB: 1967-01-03
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue du Château 41800 Montoire sur-le-Loir FRANCE yes
@Cadastre
@Geotag
7759105 330516204 @Company
@Persons
@UBO
@INPI
MOREL Eric
DoB: 1967-01-03
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Ronsard 41800 Montoire sur-le-Loir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8523240 483950036 @Company
@Persons
@UBO
@INPI
MOREL COUTURIER Francine
DoB: 1967-03-24
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'ETANG RENAUD 90350 EVETTE SALBERT FRANCE
8523241 483950036 @Company
@Persons
@UBO
@INPI
MOREL COUTURIER Francine
DoB: 1967-03-24
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE L'ETANG RENAUD 90350 EVETTE SALBERT FRANCE
8863579 811538719 @Company
@Persons
@UBO
@INPI
OSSKANIAN Sylvie, Rose, Colette
DoB: 1967-01-03
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse de Bellevue 22230 Trémorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8863580 811538719 @Company
@Persons
@UBO
@INPI
OSSKANIAN Sylvie, Rose, Colette
DoB: 1967-01-03
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Impasse de Bellevue 22230 Trémorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10857329 449772334 @Company
@Persons
@UBO
@INPI
VARREL DIT MOREL Denis
DoB: 1967-03-29
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1350 Ceyzérieu FRANCE yes
@Cadastre
@Geotag
10866688 500433917 @Company
@Persons
@UBO
@INPI
MOREL Gérald, Bernard, Noël
DoB: 1967-09-09
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bonaz 1590 Dortan FRANCE
10879744 798693792 @Company
@Persons
@UBO
@INPI
VARREL DIT MOREL Denis
DoB: 1967-03-29
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Innimont 1680 Lhuis FRANCE yes
@Cadastre
@Geotag
10879745 798693792 @Company
@Persons
@UBO
@INPI
VARREL DIT MOREL Denis
DoB: 1967-03-29
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Innimont 1680 Lhuis FRANCE yes
@Cadastre
@Geotag
10988131 337922181 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1967-03-13
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 RUE VICTOR HUGO NOEUX LES MINES 0 FRANCE
10996888 491763751 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1967-03-13
PoB: BETHUNE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE VICTOR HUGO 62290 NOEUX LES MINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10996889 491763751 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1967-03-13
PoB: BETHUNE 62
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 RUE VICTOR HUGO 62290 NOEUX LES MINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12848623 349280172 @Company
@Persons
@UBO
@INPI
MOREL Jean-Claude
DoB: 1967-03-01
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RTE NATIONALE DE LA GAVOTTE 13170 LES PENNES MIRABEAU FRANCE
13547129 348278219 @Company
@Persons
@UBO
@INPI
MOREL CHAUVIN Anne-Lise
DoB: 1967-10-25
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin des Tarrots 39250 Censeau FRANCE
13547130 348278219 @Company
@Persons
@UBO
@INPI
MOREL CHAUVIN Anne-Lise
DoB: 1967-10-25
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Tarrots 39250 Censeau FRANCE
15225326 408980795 @Company
@Persons
@UBO
@INPI
MOREL Pascal Alain Patrice
DoB: 1967-03-10
PoB: HAYANGE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 ALL. DE LA LIBERATION 57100 THIONVILLE FRANCE
15770641 889505483 @Company
@Persons
@UBO
@INPI
MOREL Jean-Luc
DoB: 1967-03-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Fours à Chaux 35131 Chartres-de-Bretagne FRANCE
15770642 889505483 @Company
@Persons
@UBO
@INPI
MOREL Jean-Luc
DoB: 1967-03-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Fours à Chaux 35131 Chartres-de-Bretagne 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.