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 1968-05-25 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
232607 843175035 @Company
@Persons
@UBO
@INPI
MOREL Pierre Alain
DoB: 1968-09-22
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
655 Chemin des Arcuires 1250 Montagnat FRANCE
1387815 503396616 @Company
@Persons
@UBO
@INPI
MOREL Jacques Albert Ghislain André
DoB: 1968-01-01
PoB: 16292 Ruffec
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Labiment 16220 Montbron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1387816 503396616 @Company
@Persons
@UBO
@INPI
MOREL Jacques Albert Ghislain André
DoB: 1968-01-01
PoB: 16292 Ruffec
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Labiment 16220 Montbron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1475942 789489085 @Company
@Persons
@UBO
@INPI
AUTHIER MOREL Valérie
DoB: 1968-09-07
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Artisans 25300 Doubs FRANCE yes
@Cadastre
@Geotag
1475943 789489085 @Company
@Persons
@UBO
@INPI
AUTHIER MOREL Valérie
DoB: 1968-09-07
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Artisans 25300 Doubs FRANCE yes
@Cadastre
@Geotag
1479844 430017954 @Company
@Persons
@UBO
@INPI
MOREL Stéphane
DoB: 1968-04-22
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Froidière 25290 Ornans FRANCE
1479845 430017954 @Company
@Persons
@UBO
@INPI
MOREL Stéphane
DoB: 1968-04-22
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 rue de la Froidière 25290 Ornans FRANCE
1488803 533059374 @Company
@Persons
@UBO
@INPI
MOREL Stéphane
DoB: 1968-04-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 B rue de la Froidière 25290 Ornans FRANCE
1488804 533059374 @Company
@Persons
@UBO
@INPI
MOREL Stéphane
DoB: 1968-04-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 B rue de la Froidière 25290 Ornans FRANCE
1495328 352867220 @Company
@Persons
@UBO
@INPI
MOREL Eric
DoB: 1968-02-23
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE L'EGLISE POUILLEY FRANCAIS 25410 SAINT-VIT FRANCE yes
@Cadastre
@Geotag
1495329 352867220 @Company
@Persons
@UBO
@INPI
MOREL Eric
DoB: 1968-02-23
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PL. DE L'EGLISE POUILLEY FRANCAIS 25410 SAINT-VIT FRANCE yes
@Cadastre
@Geotag
1524324 520138561 @Company
@Persons
@UBO
@INPI
MOREL SEMARD Nathalie
DoB: 1968-02-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Grande rue 25170 Burgille FRANCE yes
@Cadastre
@Geotag
1524755 413272113 @Company
@Persons
@UBO
@INPI
MOREL Laurence
DoB: 1968-05-04
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ROMPRE POUILLEY FRANCAIS 25410 SAINT-VIT FRANCE
1524756 413272113 @Company
@Persons
@UBO
@INPI
MOREL Laurence
DoB: 1968-05-04
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE ROMPRE POUILLEY FRANCAIS 25410 SAINT-VIT FRANCE
1633362 827995127 @Company
@Persons
@UBO
@INPI
METZLER Alexandre, Michel, Jacques, Paul
DoB: 1968-08-12
PoB: 14715 Trouville-sur-Mer (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 B RUE RAYMOND MOREL 95130 Franconville la Garenne FRANCE
2603328 433245198 @Company
@Persons
@UBO
@INPI
MOREL Corinne Aline Eliane
DoB: 1968-06-18
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Souveron 53200 Azé France yes
@Cadastre
@Geotag
4647115 750287013 @Company
@Persons
@UBO
@INPI
METZLER Alexandre, Michel, Jacques, Paul
DoB: 1968-08-12
PoB: 14715 Trouville-sur-Mer (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis Rue Raymond Morel 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
5304846 750679193 @Company
@Persons
@UBO
@INPI
GUYON MOREL Nelly, Christèle, Danièle
DoB: 1968-09-25
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix 14700 Martigny-sur-l'Ante FRANCE
5304847 750679193 @Company
@Persons
@UBO
@INPI
GUYON MOREL Nelly, Christèle, Danièle
DoB: 1968-09-25
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix 14700 Martigny-sur-l'Ante FRANCE
5884877 792781783 @Company
@Persons
@UBO
@INPI
PEYSSON Olivier Claude Jacques
DoB: 1968-11-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Amedée Morel 38000 Grenoble France yes
@Cadastre
@Geotag
5884878 792781783 @Company
@Persons
@UBO
@INPI
PEYSSON Olivier Claude Jacques
DoB: 1968-11-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Amedée Morel 38000 Grenoble France yes
@Cadastre
@Geotag
7707716 484828256 @Company
@Persons
@UBO
@INPI
MOREL CANAPLE Sandrine Pierrette Cecile
DoB: 1968-07-27
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 QUAI DU CARENAGE 76200 DIEPPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707717 484828256 @Company
@Persons
@UBO
@INPI
MOREL CANAPLE Sandrine Pierrette Cecile
DoB: 1968-07-27
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 QUAI DU CARENAGE 76200 DIEPPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440501 383000858 @Company
@Persons
@UBO
@INPI
MOREL Eric
DoB: 1968-02-16
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
182 Route du Château Veyrins-Thuellin 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440502 383000858 @Company
@Persons
@UBO
@INPI
MOREL Eric
DoB: 1968-02-16
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Route du Château Veyrins-Thuellin 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9475849 521815027 @Company
@Persons
@UBO
@INPI
MOREL Christine Danièle
DoB: 1968-11-25
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Baillie 38790 Charantonnay France
10146215 429137110 @Company
@Persons
@UBO
@INPI
ISRAEL (DIVORCEE MOREL) Karine Luce
DoB: 1968-07-25
PoB: LE RAINCY (SEINE ST DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE TOUL 54840 VILLERS LES SEC FRANCE
10150765 325506921 @Company
@Persons
@UBO
@INPI
MOREL Etienne
DoB: 1968-11-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin de Balme Baron 69140 Rillieux-la-Pape FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10498026 539382663 @Company
@Persons
@UBO
@INPI
MOREL Franck, Jean-Marie
DoB: 1968-05-25
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route des Alisiers 88250 La Bresse FRANCE
10510424 309770451 @Company
@Persons
@UBO
@INPI
MOREL Franck
DoB: 1968-05-25
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route des Alisiers 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
12009201 822856399 @Company
@Persons
@UBO
@INPI
MOREL Florence Jeanine Marie
DoB: 1968-08-27
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue des Ecureuils Annecy-le-Vieux 74000 Annecy France
12367923 801880089 @Company
@Persons
@UBO
@INPI
MOREL Stéphane
DoB: 1968-04-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue des Pontifes 91430 Igny FRANCE
15447938 518422704 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
56 Rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
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.