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 1967-11-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
990456 414399816 @Company
@Persons
@UBO
@INPI
MOREL Xavier
DoB: 1967-12-15
PoB: Saint Omer-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin DU GRAND BROUCK 62500 Clairmarais FRANCE yes
@Cadastre
@Geotag
3202620 523449288 @Company
@Persons
@UBO
@INPI
PIELS Benoît Claude Jacques
DoB: 1967-12-21
PoB: 27438 Nonancourt
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue du Bois Morel 60730 Ully-Saint-Georges FRANCE
6820686 384106779 @Company
@Persons
@UBO
@INPI
MOREL Serge Marc
DoB: 1967-05-13
PoB: 93030 Dugny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Puits TAUPIGNAC 17920 Breuillet FRANCE
6820687 384106779 @Company
@Persons
@UBO
@INPI
MOREL Serge Marc
DoB: 1967-05-13
PoB: 93030 Dugny
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Puits TAUPIGNAC 17920 Breuillet FRANCE
6837830 430279901 @Company
@Persons
@UBO
@INPI
MOREL Serge Marc
DoB: 1967-05-13
PoB: 93030 Dugny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Puits TAUPIGNAC 17920 Breuillet 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
7629641 791651003 @Company
@Persons
@UBO
@INPI
MOREL MARIE Chantal
DoB: 1967-08-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Buttes 61200 Sévigny FRANCE yes
@Cadastre
@Geotag
7629642 791651003 @Company
@Persons
@UBO
@INPI
MOREL MARIE Chantal
DoB: 1967-08-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Buttes 61200 Sévigny FRANCE yes
@Cadastre
@Geotag
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
8876487 503268955 @Company
@Persons
@UBO
@INPI
MOREL Jean-Luc
DoB: 1967-03-30
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Fours A Chaux 35131 Chartres-de-Bretagne FRANCE
8901082 533997862 @Company
@Persons
@UBO
@INPI
MAINGUENE MOREL Chantal
DoB: 1967-03-03
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Gauthey 75017 Paris FRANCE
8901083 533997862 @Company
@Persons
@UBO
@INPI
MAINGUENE MOREL Chantal
DoB: 1967-03-03
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Gauthey 75017 Paris FRANCE
8953978 439407206 @Company
@Persons
@UBO
@INPI
MOREL Jean Yves
DoB: 1967-03-30
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Foulardais 35360 Landujan FRANCE
10019329 390197176 @Company
@Persons
@UBO
@INPI
MOREL Hervé Alain André-Marie
DoB: 1967-11-03
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue des Lilas 56580 Crédin FRANCE
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
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
10985686 501699102 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1967-03-13
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Victor Hugo 62290 Noeux-les-Mines FRANCE
12141706 428707186 @Company
@Persons
@UBO
@INPI
MOREL Charlotte
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
12407541 394001754 @Company
@Persons
@UBO
@INPI
MOREL Catherine Francine Marie
DoB: 1967-05-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 B Quai DE DION BOUTON 92800 Puteaux FRANCE
12798375 823180443 @Company
@Persons
@UBO
@INPI
MOREL MOREL VRAIN Cyril
DoB: 1967-03-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
160 chemin de la Pelouque 13016 Marseille 16 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
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
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.