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 1967-07-02 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74780 329187900 @Company
@Persons
@UBO
@INPI
MOREL François Gilbert Robert Christian
DoB: 1967-09-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
278 Route des Communaux 74130 Ayse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
265687 790707988 @Company
@Persons
@UBO
@INPI
SITBON Jams Khamous
DoB: 1967-07-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Morel d'Arleux 93380 Pierrefitte-sur-Seine FRANCE
623917 331645218 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CANIVET 2200 Pernant France
1040872 479507329 @Company
@Persons
@UBO
@INPI
DI CONSTANZO Sylvain
DoB: 1967-07-12
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue RAYMOND MOREL 95130 Franconville la Garenne FRANCE
6264806 803248756 @Company
@Persons
@UBO
@INPI
MOREL Laurent Serge Louis
DoB: 1967-02-13
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Château de Tavers 77130 La Grande-Paroisse FRANCE
8894139 521472811 @Company
@Persons
@UBO
@INPI
MOREL DAVID Isabelle
DoB: 1967-12-07
PoB: 44036 Châteaubriant
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Camille Jourdan 35390 Grand-Fougeray FRANCE
8894140 521472811 @Company
@Persons
@UBO
@INPI
MOREL DAVID Isabelle
DoB: 1967-12-07
PoB: 44036 Châteaubriant
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Camille Jourdan 35390 Grand-Fougeray FRANCE
9439975 495197782 @Company
@Persons
@UBO
@INPI
JOANNON MOREL Carole
DoB: 1967-09-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DU LAVOIR - VERNAVENT 38110 Rochetoirin France yes
@Cadastre
@Geotag
9439976 495197782 @Company
@Persons
@UBO
@INPI
JOANNON MOREL Carole
DoB: 1967-09-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU LAVOIR - VERNAVENT 38110 Rochetoirin France yes
@Cadastre
@Geotag
9444666 483880027 @Company
@Persons
@UBO
@INPI
JOANNON MOREL Carole
DoB: 1967-09-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DU LAVOIR - VERNAVENT 38110 Rochetoirin France
9444667 483880027 @Company
@Persons
@UBO
@INPI
JOANNON MOREL Carole
DoB: 1967-09-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU LAVOIR - VERNAVENT 38110 Rochetoirin France
11248015 950079863 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Canivet 2200 Pernant France yes
@Cadastre
@Geotag
11260149 794652792 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Canivet 2200 Pernant France
11260150 794652792 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Canivet 2200 Pernant France
13127322 792174526 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Canivet 2200 Pernant France
13127457 478571177 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Canivet 2200 Pernant France yes
@Cadastre
@Geotag
13127458 478571177 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Canivet 2200 Pernant France yes
@Cadastre
@Geotag
13146050 382450351 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Canivet 2200 Pernant France
14326590 529809188 @Company
@Persons
@UBO
@INPI
MOREL Christophe Roland Maurice
DoB: 1967-05-18
PoB: 51454 Reims (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
38 Rue des Nautiles LA SALINE LES BAINS - Saint-Gilles- 97434 Saint-Paul France
14332004 572073914 @Company
@Persons
@UBO
@INPI
MOREL Christophe Roland Maurice
DoB: 1967-05-18
PoB: 51454 Reims (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
38 Rue DES NAUTILES Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14360482 881915383 @Company
@Persons
@UBO
@INPI
MOREL Christophe Roland Maurice
DoB: 1967-05-18
PoB: 51454 Reims (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Chemin Des Ravenals Bois de Nèfles 97411 Saint-Paul France
14867954 525028247 @Company
@Persons
@UBO
@INPI
MOREL NOIRCLER Christine
DoB: 1967-07-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue du Château 54600 Villers-les-Nancy FRANCE
14938903 525028247 @Company
@Persons
@UBO
@INPI
MOREL NOIRCLER Christine
DoB: 1967-07-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue du Château 54600 Villers-les-Nancy FRANCE
15130093 525028247 @Company
@Persons
@UBO
@INPI
MOREL NOIRCLER Christine
DoB: 1967-07-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue du Château 54600 Villers-les-Nancy FRANCE
15509843 331645218 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CANIVET 2200 Pernant France
15511365 520426305 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CANIVET 2200 Pernant France yes
@Cadastre
@Geotag
15511366 520426305 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CANIVET 2200 Pernant France yes
@Cadastre
@Geotag
15512065 822763306 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CANIVET 2200 Pernant France yes
@Cadastre
@Geotag
15512190 832185342 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CANIVET 2200 Pernant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15688452 331645218 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CANIVET 2200 Pernant France
15689671 835142027 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CANIVET 2200 Pernant France
15762288 830154720 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Canivet 2200 Pernant France yes
@Cadastre
@Geotag
15762289 830154720 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Canivet 2200 Pernant France yes
@Cadastre
@Geotag
16003480 331645218 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CANIVET 2200 Pernant France
16004116 487766354 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CANIVET 2200 Pernant France
16167024 331645218 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1967-07-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CANIVET 2200 Pernant 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.