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 1967-07-06 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
315992 318585023 @Company
@Persons
@UBO
@INPI
MOREL Fabrice Marcel Albert Maurice
DoB: 1967-01-18
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Allée Louis Jouvet 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
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
1002308 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
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
1528454 821440757 @Company
@Persons
@UBO
@INPI
MOREL Sylvie
DoB: 1967-06-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Résistance 39600 Vadans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1528455 821440757 @Company
@Persons
@UBO
@INPI
MOREL Sylvie
DoB: 1967-06-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Résistance 39600 Vadans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1577947 533813994 @Company
@Persons
@UBO
@INPI
DE MOURA MENDES MOREL Maria Fernanda
DoB: 1967-06-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Emile Boisseau 95380 Chennevières-lès-Louvres FRANCE yes
@Cadastre
@Geotag
2946368 775098247 @Company
@Persons
@UBO
@INPI
MOREL Franck
DoB: 1967-06-18
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 RUE DE OUARVILLE 28300 LEVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3600369 800710113 @Company
@Persons
@UBO
@INPI
MOREL Eric
DoB: 1967-07-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Houches 1190 Saint-Étienne-sur-Reyssouze France
6097521 440795094 @Company
@Persons
@UBO
@INPI
MOREL DUPUIS Sabine
DoB: 1967-06-01
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Pont Marchand 44700 Orvault France yes
@Cadastre
@Geotag
6097522 440795094 @Company
@Persons
@UBO
@INPI
MOREL DUPUIS Sabine
DoB: 1967-06-01
PoB: DOUAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue du Pont Marchand 44700 Orvault 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
9476895 423241157 @Company
@Persons
@UBO
@INPI
MOREL Régis Clair Marcel
DoB: 1967-07-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FRANCILLON - LONGECHENAL 38690 Le Grand-Lemps France yes
@Cadastre
@Geotag
10887863 539873802 @Company
@Persons
@UBO
@INPI
MOREL Françoise, Simone
DoB: 1967-05-25
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Colombier 1340 Marsonnas FRANCE
10887864 539873802 @Company
@Persons
@UBO
@INPI
MOREL Françoise, Simone
DoB: 1967-05-25
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Colombier 1340 Marsonnas FRANCE
12947357 803665348 @Company
@Persons
@UBO
@INPI
MOREL IBLED Anne, Marie
DoB: 1967-03-29
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Centre 65350 Pouyastruc FRANCE yes
@Cadastre
@Geotag
12947358 803665348 @Company
@Persons
@UBO
@INPI
MOREL IBLED Anne, Marie
DoB: 1967-03-29
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue du Centre 65350 Pouyastruc FRANCE yes
@Cadastre
@Geotag
14213027 380911131 @Company
@Persons
@UBO
@INPI
MOREL Yves, Jocelyn
DoB: 1967-06-01
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 chemin Barbadine Jacques Payet 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14218727 428663686 @Company
@Persons
@UBO
@INPI
MOREL Jean-Pascal
DoB: 1967-08-06
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin Pépin Bezaves 97480 Saint-Joseph France
14223406 477949515 @Company
@Persons
@UBO
@INPI
MOREL Jean Pascal
DoB: 1967-08-06
PoB: St-Joseph FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Coccinelles 97480 Saint-Joseph France
14223407 477949515 @Company
@Persons
@UBO
@INPI
MOREL Jean Pascal
DoB: 1967-08-06
PoB: St-Joseph FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue des Coccinelles 97480 Saint-Joseph France
14231007 514967355 @Company
@Persons
@UBO
@INPI
MOREL Jean Pascal
DoB: 1967-08-06
PoB: St-Joseph FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 chemin des Coccinelles 97480 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14231008 514967355 @Company
@Persons
@UBO
@INPI
MOREL Jean Pascal
DoB: 1967-08-06
PoB: St-Joseph FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 chemin des Coccinelles 97480 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14239804 801218181 @Company
@Persons
@UBO
@INPI
MOREL Jean, Pascal
DoB: 1967-08-06
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin Pépin Bezaves 97480 Saint-Joseph France
14250265 849553748 @Company
@Persons
@UBO
@INPI
MOREL Jean Pascal
DoB: 1967-08-06
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin Pepin Bezaves 97480 Saint Joseph France
14254111 890739246 @Company
@Persons
@UBO
@INPI
MOREL Jean, Pascal
DoB: 1967-08-06
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B chemin Pépin Bézaves 97480 Saint-Joseph France
14254112 890739246 @Company
@Persons
@UBO
@INPI
MOREL Jean, Pascal
DoB: 1967-08-06
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28B chemin Pépin Bézaves 97480 Saint-Joseph France
14308448 499488658 @Company
@Persons
@UBO
@INPI
MOREL Jean Gérard
DoB: 1967-07-17
PoB: St Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse JEAN BAPTISTE VARONDIN DUPARC 97438 Sainte-Marie France
14322559 522954684 @Company
@Persons
@UBO
@INPI
MOREL Thérèse Hélène
DoB: 1967-10-13
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 ter chemin Lebreton - Hangar 97411 Saint-Paul France
14334066 788521193 @Company
@Persons
@UBO
@INPI
MOREL Jean Gérard
DoB: 1967-07-17
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse J B Varondin 97438 Sainte-Marie 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.