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 1968-05-29 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336403 332376003 @Company
@Persons
@UBO
@INPI
MOREL Xavier Jean Henry
DoB: 1968-05-29
PoB: 63075 Chamalières (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
500 Rue Jean-Jacques Rousseau 58600 Garchizy France
1143627 512084146 @Company
@Persons
@UBO
@INPI
NAING MOREL Mathilde
DoB: 1968-05-06
PoB: Battambang CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Avenue Paul Bert 93190 Livry-Gargan FRANCE
1382525 818687691 @Company
@Persons
@UBO
@INPI
MOREL Henri, Noël, Yves
DoB: 1968-12-24
PoB: 16166 L'Isle-d'Espagnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sous les Coteaux 16140 Marcillac-Lanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1382526 818687691 @Company
@Persons
@UBO
@INPI
MOREL Henri, Noël, Yves
DoB: 1968-12-24
PoB: 16166 L'Isle-d'Espagnac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sous les Coteaux 16140 Marcillac-Lanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1382527 818687691 @Company
@Persons
@UBO
@INPI
BERTHELOT MOREL Sylvie, Henriette
DoB: 1968-11-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sous les Coteaux 16140 Marcillac-Lanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1382528 818687691 @Company
@Persons
@UBO
@INPI
BERTHELOT MOREL Sylvie, Henriette
DoB: 1968-11-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sous les Coteaux 16140 Marcillac-Lanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1577891 533650784 @Company
@Persons
@UBO
@INPI
MOREL BEN HAMOU Nadine
DoB: 1968-10-29
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Freval 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
1577945 533813994 @Company
@Persons
@UBO
@INPI
MOREL Anthony, Alain, Jean
DoB: 1968-06-12
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Emile Boisseau 95380 Chennevières-lès-Louvres FRANCE yes
@Cadastre
@Geotag
1577946 533813994 @Company
@Persons
@UBO
@INPI
MOREL Anthony, Alain, Jean
DoB: 1968-06-12
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Emile Boisseau 95380 Chennevières-lès-Louvres FRANCE yes
@Cadastre
@Geotag
1625819 531739886 @Company
@Persons
@UBO
@INPI
MOREL BEN HAMOU Nadine
DoB: 1968-10-29
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU FREVAL 95270 Viarmes FRANCE
2796230 522246875 @Company
@Persons
@UBO
@INPI
MOREL Stéphane, Yann, Loïc
DoB: 1968-11-05
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Ancienne Gendarmerie 11130 Sigean FRANCE
3307246 414893354 @Company
@Persons
@UBO
@INPI
MOREL Xavier Jean Henri
DoB: 1968-05-29
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE ST LEON 3220 JALIGNY SUR BESBRE FRANCE
3326163 490773603 @Company
@Persons
@UBO
@INPI
MOREL Xavier, Jean, Henri
DoB: 1968-05-29
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 rue Jean-Jacques Rousseau 58600 Garchizy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4823173 507407567 @Company
@Persons
@UBO
@INPI
MOREL Jean-Claude
DoB: 1968-04-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Lac 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4823174 507407567 @Company
@Persons
@UBO
@INPI
MOREL Jean-Claude
DoB: 1968-04-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Lac 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6741863 481188381 @Company
@Persons
@UBO
@INPI
MOREL Yann
DoB: 1968-09-03
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 RUE DU PONT NEUF 29250 ST POL DE LEON FRANCE
7858794 484455027 @Company
@Persons
@UBO
@INPI
MOREL MOREL Nathalie
DoB: 1968-04-21
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Voisins 78430 Louveciennes FRANCE
8604388 450548748 @Company
@Persons
@UBO
@INPI
MOREL Xavier
DoB: 1968-05-29
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
500 rue Jean-Jacques Rousseau 58600 Garchizy FRANCE
8607372 518039078 @Company
@Persons
@UBO
@INPI
MOREL Xavier
DoB: 1968-05-29
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 rue Jean-Jacques Rousseau 58600 Garchizy FRANCE
8607373 518039078 @Company
@Persons
@UBO
@INPI
MOREL Xavier
DoB: 1968-05-29
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 rue Jean-Jacques Rousseau 58600 Garchizy FRANCE
8649968 482677234 @Company
@Persons
@UBO
@INPI
MOREL LANDREAU Dominique Catherine
DoB: 1968-03-29
PoB: 92019 Châtenay-Malabry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue d'Antes 79000 Niort FRANCE
8649971 482677234 @Company
@Persons
@UBO
@INPI
MOREL LANDREAU Dominique Catherine
DoB: 1968-03-29
PoB: 92019 Châtenay-Malabry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 Rue d'Antes 79000 Niort FRANCE
8658880 433270329 @Company
@Persons
@UBO
@INPI
MOREL LANDREAU Dominique Catherine
DoB: 1968-03-29
PoB: 92019 Châtenay-Malabry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue d'Antes 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8761756 799527585 @Company
@Persons
@UBO
@INPI
MOREL Franck
DoB: 1968-07-12
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue Gabriel Peri 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
9410164 429117625 @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 Barron 69140 Rillieux-la-Pape FRANCE
9410165 429117625 @Company
@Persons
@UBO
@INPI
MOREL Etienne
DoB: 1968-11-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
14 chemin de Balme Barron 69140 Rillieux-la-Pape FRANCE
12330188 440168037 @Company
@Persons
@UBO
@INPI
MOREL Sandrine
DoB: 1968-12-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DE SURESNES 92400 Vaucresson 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.