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 1969-04-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3332465 750508699 @Company
@Persons
@UBO
@INPI
POINTILLART MOREL Fanny
DoB: 1969-01-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Maréchal Joffre 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3332466 750508699 @Company
@Persons
@UBO
@INPI
POINTILLART MOREL Fanny
DoB: 1969-01-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Maréchal Joffre 3200 Vichy FRANCE yes
@Cadastre
@Geotag
4810996 538791096 @Company
@Persons
@UBO
@INPI
KLUSKA MOREL Fabienne
DoB: 1969-01-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de la Comtesse de Segur 94420 Le Plessis-Trévise FRANCE
6034735 828569749 @Company
@Persons
@UBO
@INPI
MOREL Jérôme
DoB: 1969-08-21
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 rue du Général Buat 44000 Nantes 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
6104662 811636166 @Company
@Persons
@UBO
@INPI
MOREL Richard Yves
DoB: 1969-05-01
PoB: 29233 Quimperlé (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Malnoué 44640 Cheix en Retz France yes
@Cadastre
@Geotag
6104663 811636166 @Company
@Persons
@UBO
@INPI
MOREL Richard Yves
DoB: 1969-05-01
PoB: 29233 Quimperlé (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Malnoué 44640 Cheix en Retz France yes
@Cadastre
@Geotag
6734503 499395440 @Company
@Persons
@UBO
@INPI
MOREL Ronan
DoB: 1969-02-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE POUL AR GANOL 29810 BRELES FRANCE yes
@Cadastre
@Geotag
6734504 499395440 @Company
@Persons
@UBO
@INPI
MOREL Ronan
DoB: 1969-02-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE POUL AR GANOL 29810 BRELES FRANCE yes
@Cadastre
@Geotag
9382197 532160090 @Company
@Persons
@UBO
@INPI
MOREL Vincent
DoB: 1969-11-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place des Halles 29100 Douarnenez FRANCE
9383570 500901384 @Company
@Persons
@UBO
@INPI
MOREL Vincent
DoB: 1969-11-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place des Halles 29100 Douarnenez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9383571 500901384 @Company
@Persons
@UBO
@INPI
MOREL Vincent
DoB: 1969-11-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place des Halles 29100 Douarnenez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9389793 451398804 @Company
@Persons
@UBO
@INPI
MOREL Stéphane
DoB: 1969-08-13
PoB: TANANARIVE (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kreiz Ar Vourc'h 29720 Tréguennec FRANCE
9393328 514805837 @Company
@Persons
@UBO
@INPI
MOREL Stéphane
DoB: 1969-08-13
PoB: Tanarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kreiz Ar Vourc'h 29720 Tréguennec FRANCE yes
@Cadastre
@Geotag
9393329 514805837 @Company
@Persons
@UBO
@INPI
MOREL Stéphane
DoB: 1969-08-13
PoB: Tanarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kreiz Ar Vourc'h 29720 Tréguennec FRANCE yes
@Cadastre
@Geotag
9401612 821179413 @Company
@Persons
@UBO
@INPI
MOREL Stéphane
DoB: 1969-08-13
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Kreis Ar Vourch 29720 Tréguennec FRANCE yes
@Cadastre
@Geotag
9401613 821179413 @Company
@Persons
@UBO
@INPI
MOREL Stéphane
DoB: 1969-08-13
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Kreis Ar Vourch 29720 Tréguennec FRANCE yes
@Cadastre
@Geotag
10432670 519000897 @Company
@Persons
@UBO
@INPI
MOREL ETCHECAHAR Aline Thérèse Anne-Marie
DoB: 1969-04-29
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Xori Ekin Iguskian 64250 Itxassou FRANCE
10995188 378147797 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1969-12-29
PoB: AUCHEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 RUE D'AVESNES 62430 SALLAUMINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11044942 753889690 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1969-12-29
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de Verdun 62700 Bruay-la-Buissière FRANCE
13908823 389989559 @Company
@Persons
@UBO
@INPI
SIMEON Gilles Gerard Bernard
DoB: 1969-05-20
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SEC MOREL 97160 Le Moule 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.