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 1968-11-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132389 539194498 @Company
@Persons
@UBO
@INPI
MOREL Valérie Dominique
DoB: 1968-07-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
790 Riverside Drive Appt06 0 New York Etats-Unis d'Amérique
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
735097 539194498 @Company
@Persons
@UBO
@INPI
MOREL Valérie Dominique
DoB: 1968-07-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
790 Riverside Drive Appt06 0 New York Etats-Unis d'Amérique
1351081 521092064 @Company
@Persons
@UBO
@INPI
MOREL Jacques Albert Ghislain André Maur
DoB: 1968-01-01
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Labiment 16220 Montbron FRANCE
1359103 521101055 @Company
@Persons
@UBO
@INPI
MOREL Jacques Albert Ghislain André Maur
DoB: 1968-01-01
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Labiment 16220 Montbron FRANCE
1359104 521101055 @Company
@Persons
@UBO
@INPI
MOREL Jacques Albert Ghislain André Maur
DoB: 1968-01-01
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Labiment 16220 Montbron FRANCE
1365394 482310158 @Company
@Persons
@UBO
@INPI
MOREL Jacques Albert Ghislain André Maur
DoB: 1968-01-01
PoB: 16292 Ruffec
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Labiment 16220 Montbron FRANCE
1376954 484258207 @Company
@Persons
@UBO
@INPI
MOREL Jacques Albert Ghislain André Maur
DoB: 1968-01-01
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Labiment 16220 Montbron 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
2666114 808015705 @Company
@Persons
@UBO
@INPI
MOREL Bruno Robert
DoB: 1968-01-19
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Châtaigniers 91160 Longjumeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4757221 824338339 @Company
@Persons
@UBO
@INPI
MOREL Stéphane Michel
DoB: 1968-11-01
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Hélène Boucher 94320 Thiais FRANCE yes
@Cadastre
@Geotag
4757222 824338339 @Company
@Persons
@UBO
@INPI
MOREL Stéphane Michel
DoB: 1968-11-01
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Hélène Boucher 94320 Thiais FRANCE yes
@Cadastre
@Geotag
5716709 351550397 @Company
@Persons
@UBO
@INPI
C'COM
DoB: 489341024
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI de la Taille 72110 Bonnétable FRANCE
5732923 489341024 @Company
@Persons
@UBO
@INPI
MOREL Stephane
DoB: 1968-11-01
PoB: 94076 VILLEJUIF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Hélène Boucher 94320 THIAIS FRANCE
6356229 480197839 @Company
@Persons
@UBO
@INPI
MOREL Olivier Yves Noël
DoB: 1968-11-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Avenue DE LA LIBERTE 33440 Ambarès-et-Lagrave FRANCE
6474292 301920955 @Company
@Persons
@UBO
@INPI
MOREL Olivier Yves Noel
DoB: 1968-11-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Avenue DE LA LIBERTE 33440 Ambarès-et-Lagrave FRANCE
7138263 795880509 @Company
@Persons
@UBO
@INPI
MOREL-CHEVILLET LEZZIERO Christine
DoB: 1968-11-27
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard de la Corniche 74200 Thonon-les-Bains FRANCE
7427197 824791867 @Company
@Persons
@UBO
@INPI
MOREL Laurent
DoB: 1968-07-10
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Dis Escoulan lotissement les Olivarelles II 13680 Lançon-Provence FRANCE
7438402 540068871 @Company
@Persons
@UBO
@INPI
MOREL Dany Hubert Pierre
DoB: 1968-11-21
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
488 avenue du Tennis 34200 Sète FRANCE
8712648 451590319 @Company
@Persons
@UBO
@INPI
DORDAIN DALLE Marion
DoB: 1968-04-11
PoB: 94075 VILLECRESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MOREL LADEUIL 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8871088 351999974 @Company
@Persons
@UBO
@INPI
MOREL David Jean Marie
DoB: 1968-05-01
PoB: 35207 Noyal-sur-Vilaine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puits Gautier 35530 Noyal-sur-Vilaine FRANCE
10793614 449261718 @Company
@Persons
@UBO
@INPI
VAAST Franck
DoB: 1968-04-11
PoB: 62065 Avion (62) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
214 Rue Éloi Morel 80000 Amiens France
10891664 801695446 @Company
@Persons
@UBO
@INPI
BOYER MOREL Catherine
DoB: 1968-09-14
PoB: 69290 Saint-Priest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 impasse des Teppes la Claison 1370 Saint-Etienne-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10927207 504227182 @Company
@Persons
@UBO
@INPI
MOREL PONTHUS Sylvie
DoB: 1968-09-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 route de Cormorand 1250 Villereversure FRANCE
11764959 397660200 @Company
@Persons
@UBO
@INPI
MOREL Claude
DoB: 1968-02-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Pierre Béranger 13012 Marseille 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.