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 1967-09-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
212430 304202054 @Company
@Persons
@UBO
@INPI
ROUME Sylvain Robert
DoB: 1967-04-25
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
660 Chemin de Pieds Conieu Quartier Font de Morel 84330 Le Barroux France yes
@Cadastre
@Geotag
850443 502903214 @Company
@Persons
@UBO
@INPI
MOREL-BESSET Bertrand Marie Robert Christian
DoB: 1967-11-03
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
434 Route de la Magdeleine 31380 Montjoire France
1600864 813396207 @Company
@Persons
@UBO
@INPI
CHANDRA MOHAN Ganesh
DoB: 1967-08-09
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue MOREL D ARLEUX 93380 Pierrefitte-sur-Seine FRANCE
8544273 306607953 @Company
@Persons
@UBO
@INPI
MOREL THIBERT Frédérique
DoB: 1967-06-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue des Potiers 71270 Pierre-de-Bresse FRANCE
8851735 440521375 @Company
@Persons
@UBO
@INPI
MOREL Bertrand Francis Pierre Marie
DoB: 1967-03-28
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Dolerie 35500 Taillis FRANCE
8956316 442667523 @Company
@Persons
@UBO
@INPI
LEROY LEROY-MOREL Christine
DoB: 1967-05-10
PoB: 37072 Chinon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée de l'arc en ciel 35530 Servon-sur-Vilaine FRANCE
8956317 442667523 @Company
@Persons
@UBO
@INPI
LEROY LEROY-MOREL Christine
DoB: 1967-05-10
PoB: 37072 Chinon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée de l'arc en ciel 35530 Servon-sur-Vilaine FRANCE
9314767 492955869 @Company
@Persons
@UBO
@INPI
MOREL Gérald
DoB: 1967-09-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Chalet Cordier 14360 Trouville-sur-Mer FRANCE
10821377 411580368 @Company
@Persons
@UBO
@INPI
LECUL MOREL Cathy
DoB: 1967-11-13
PoB: 80001 Abbeville (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue De Sery 80220 Bouttencourt France
10843058 448966150 @Company
@Persons
@UBO
@INPI
MOREL BOULANGER Catherine Charlyne Léone
DoB: 1967-09-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
345 Chaussée Jules Ferry 80090 Amiens France
11039344 512511726 @Company
@Persons
@UBO
@INPI
MOREL BOUCHER Rachel
DoB: 1967-11-28
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Meurisse 62550 Tangry FRANCE
13459278 828435008 @Company
@Persons
@UBO
@INPI
MOREL François Gilbert Robert Christian
DoB: 1967-09-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
278 Route des Communaux 74130 Ayse France
14050866 380158956 @Company
@Persons
@UBO
@INPI
MOREL Charlotte Isabelle Dominique
DoB: 1967-11-30
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Avenue d'Argenteuil 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
14245943 829181056 @Company
@Persons
@UBO
@INPI
MOREL Jean-François
DoB: 1967-03-30
PoB: Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Raymond Hoarau 97410 Saint-Pierre France
14245944 829181056 @Company
@Persons
@UBO
@INPI
MOREL Jean-François
DoB: 1967-03-30
PoB: Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Raymond Hoarau 97410 Saint-Pierre 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
15053059 848424693 @Company
@Persons
@UBO
@INPI
MOREL KALK Colette
DoB: 1967-04-07
PoB: 67384 Ranrupt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de la Mairie 67420 Ranrupt 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
16048505 514967355 @Company
@Persons
@UBO
@INPI
MOREL Jean Pascal
DoB: 1967-08-06
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue Jean de Cambiaire Carosse 97480 Saint-Joseph France yes
@Cadastre
@Geotag
16048506 514967355 @Company
@Persons
@UBO
@INPI
MOREL Jean Pascal
DoB: 1967-08-06
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 rue Jean de Cambiaire Carosse 97480 Saint-Joseph France yes
@Cadastre
@Geotag
16048507 514967355 @Company
@Persons
@UBO
@INPI
LAURET MOREL Marie, Nadine
DoB: 1967-05-27
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 rue Jean de Cambiaire Carosse 97480 Saint-Joseph France yes
@Cadastre
@Geotag
16075852 848867628 @Company
@Persons
@UBO
@INPI
PIRRERA Jacky
DoB: 1967-03-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 - 6 Rue Charles Morel 48000 Mende FRANCE
16171664 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

 

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.