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 1969-04-25 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
186056 779838366 @Company
@Persons
@UBO
@INPI
GOITRE MOREL Nathalie Suzanne
DoB: 1969-04-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Montessuit 73110 Presle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
641229 750510075 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1969-04-25
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 T Chemin de la Montée 25320 Grandfontaine FRANCE
641230 750510075 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1969-04-25
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
11 T Chemin de la Montée 25320 Grandfontaine FRANCE
1289783 808302582 @Company
@Persons
@UBO
@INPI
MOREL DESMARETS Florence, Sandrine, Loïse
DoB: 1969-08-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue des Français Libres 35260 Cancale FRANCE
1470291 750510075 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1969-04-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
chemin de la Montée 11 T 25320 Grandfontaine FRANCE
1470876 750485211 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1969-04-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
chemin de la Montée 11 T 25660 Fontain FRANCE
1471297 493481204 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1969-04-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ter chemin de la Montée 25320 Grandfontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1471298 493481204 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1969-04-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ter chemin de la Montée 25320 Grandfontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1477781 483514196 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1969-04-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11TER CHEMIN DE LA MONTEE 25320 GRANDFONTAINE FRANCE
1477782 483514196 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1969-04-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11TER CHEMIN DE LA MONTEE 25320 GRANDFONTAINE FRANCE
1483087 528952633 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1969-04-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11ter chemin de la Montée 25320 Grandfontaine FRANCE yes
@Cadastre
@Geotag
1483088 528952633 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1969-04-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11ter chemin de la Montée 25320 Grandfontaine FRANCE yes
@Cadastre
@Geotag
1498146 792083677 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1969-04-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11T chemin de la Montée 25320 Grandfontaine FRANCE yes
@Cadastre
@Geotag
1498147 792083677 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1969-04-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11T chemin de la Montée 25320 Grandfontaine FRANCE yes
@Cadastre
@Geotag
1499861 433024023 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1969-04-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE EMILE PICARD 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1499862 433024023 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1969-04-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 RUE EMILE PICARD 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1503481 500494513 @Company
@Persons
@UBO
@INPI
MOREL Eric
DoB: 1969-02-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Victor Grignard 25000 Besançon FRANCE
1503482 500494513 @Company
@Persons
@UBO
@INPI
MOREL Eric
DoB: 1969-02-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Victor Grignard 25000 Besançon FRANCE
2954524 382830818 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie
DoB: 1969-11-22
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 RUE DE OUARVILLE 28300 LEVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2954525 382830818 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie
DoB: 1969-11-22
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 RUE DE OUARVILLE 28300 LEVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4858995 500174826 @Company
@Persons
@UBO
@INPI
MOREL Christophe Pierre
DoB: 1969-02-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
297 Chemin de Fontanières 69350 La Mulatière France
4981635 823952775 @Company
@Persons
@UBO
@INPI
MOREL David René Pierre
DoB: 1969-09-28
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Chariot d'Or 69004 Lyon France
6097523 440795094 @Company
@Persons
@UBO
@INPI
MOREL Marie-Albane
DoB: 1969-12-29
PoB: DOUAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Saint Martin Broué 28260 Anet France yes
@Cadastre
@Geotag
7016640 415037381 @Company
@Persons
@UBO
@INPI
MOREL Laurent
DoB: 1969-08-27
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Blaise Pascal 36300 Le blanc FRANCE
7467344 793800103 @Company
@Persons
@UBO
@INPI
MOREL Frédéric
DoB: 1969-07-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1602 rue de Malbosc Résidence Beaux Arts 34080 Montpellier FRANCE
8347658 821772886 @Company
@Persons
@UBO
@INPI
BRETON Valérie Denise
DoB: 1969-04-25
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue Jean Morel 42190 Charlieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9653192 383124682 @Company
@Persons
@UBO
@INPI
MOREL Jean-Guy
DoB: 1969-09-24
PoB: 16035 Beaulieu-sur-Sonnette FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 chemin des Clapiers 87440 Saint-Mathieu FRANCE
9827615 789563129 @Company
@Persons
@UBO
@INPI
VIALE MOREL Corinne, Berthe, Maryse
DoB: 1969-07-25
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
689 chemin des fourches 83670 Barjols FRANCE
10264148 443562509 @Company
@Persons
@UBO
@INPI
ASTIE Valérie
DoB: 1969-09-25
PoB: PONT DE BEAUVOISIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 BOURG MOREL VALMOREL Valmorel 73260 Les Avanchers-Valmorel FRANCE
10610993 431764331 @Company
@Persons
@UBO
@INPI
MOREL Sophie Chantal Carmen
DoB: 1969-01-11
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 RUE PARMENTIER 77420 Champs-sur-Marne France
12505609 482690286 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc Pierre Claude
DoB: 1969-02-25
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
410 ALLEE DES VIOLETTES 76400 FROBERVILLE FRANCE
12520576 824651004 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc, Pierre, Claude
DoB: 1969-02-25
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Isabey 76790 Etretat FRANCE
15905239 820434850 @Company
@Persons
@UBO
@INPI
PETITJEAN DUCHAUSSOY Sandrine Paulette Raymonde
DoB: 1969-07-25
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Raymond Morel, Residence Val Morin 1 app A009 77120 Coulommiers 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.