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 1969-07-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
794435 388978892 @Company
@Persons
@UBO
@INPI
MOREL Louis Yanis
DoB: 1969-11-26
PoB: 42242 Saint-Joseph (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
818 Route d'Aubais 30250 Sommières France
799746 517839528 @Company
@Persons
@UBO
@INPI
MOREL Joseph Guilbert
DoB: 1969-02-07
PoB: 97224 Saint-Joseph (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Saint Estève 34130 Mauguio France yes
@Cadastre
@Geotag
799747 517839528 @Company
@Persons
@UBO
@INPI
MOREL Joseph Guilbert
DoB: 1969-02-07
PoB: 97224 Saint-Joseph (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Saint Estève 34130 Mauguio France yes
@Cadastre
@Geotag
1056674 791590938 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie
DoB: 1969-11-22
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Ouarville 28300 Lèves France
1191654 528273915 @Company
@Persons
@UBO
@INPI
MOREL Julie
DoB: 1969-07-01
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route De Bondy 93600 Aulnay-sous-Bois FRANCE
1191655 528273915 @Company
@Persons
@UBO
@INPI
MOREL Julie
DoB: 1969-07-01
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route De Bondy 93600 Aulnay-sous-Bois FRANCE
2946366 775098247 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie
DoB: 1969-11-22
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
14 RUE DE OUARVILLE 28300 LEVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2946367 775098247 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie
DoB: 1969-11-22
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 RUE DE OUARVILLE 28300 LEVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2957952 812307734 @Company
@Persons
@UBO
@INPI
BIVIMAX
DoB: 498340470
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 rue Noël Ballay 28000 Chartres FRANCE
2963012 791590938 @Company
@Persons
@UBO
@INPI
BRETTE MOREL Virginie
DoB: 1969-11-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Ouarville 28300 Lèves FRANCE
3149782 813091618 @Company
@Persons
@UBO
@INPI
MOREL Joseph Guilbert
DoB: 1969-02-07
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Saint Estève 34130 Mauguio France
3149783 813091618 @Company
@Persons
@UBO
@INPI
MOREL Joseph Guilbert
DoB: 1969-02-07
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Saint Estève 34130 Mauguio France
4108298 423558717 @Company
@Persons
@UBO
@INPI
MOREL Fabrice Olivier
DoB: 1969-04-22
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue JULES MARQUIS 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4513180 408089266 @Company
@Persons
@UBO
@INPI
PELLOUOIS Hubert
DoB: 1969-11-06
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue L'ABBE LERAY 22230 Trémorel FRANCE yes
@Cadastre
@Geotag
4917299 490752920 @Company
@Persons
@UBO
@INPI
MOREL Loïc Jean Rémy
DoB: 1969-07-11
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jean Jaurès 42800 Rive-de-Gier France yes
@Cadastre
@Geotag
5193306 534346481 @Company
@Persons
@UBO
@INPI
MOREL Antoine
DoB: 1969-12-11
PoB: 62767 Saint-Pol-Sur-Ternoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
446 rue Jean Rache 59310 Saméon FRANCE
6035524 534571641 @Company
@Persons
@UBO
@INPI
MOREL Jacky Michel
DoB: 1969-07-15
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Beugnon 44430 Le Loroux-Bottereau France
6035525 534571641 @Company
@Persons
@UBO
@INPI
MOREL Jacky Michel
DoB: 1969-07-15
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Beugnon 44430 Le Loroux-Bottereau France
8864523 523001980 @Company
@Persons
@UBO
@INPI
MOREL Luc
DoB: 1969-07-06
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue de la Butinais 35890 Bourg-des-Comptes 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
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
11409694 418839551 @Company
@Persons
@UBO
@INPI
MOREL Charlotte Laura Berthe
DoB: 1969-08-14
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Cacheleux 27340 Pont-de-l'Arche FRANCE
11763593 432894848 @Company
@Persons
@UBO
@INPI
LARRERA DE MOREL Pierre-antoine Claude Marie
DoB: 1969-11-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue DE SILLY 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12352025 532345436 @Company
@Persons
@UBO
@INPI
MOREL Nicolas Joël Matthieu
DoB: 1969-11-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Albert de Vatimesnil 92300 Levallois-Perret FRANCE
13936972 528947617 @Company
@Persons
@UBO
@INPI
JEAN Willy Marius
DoB: 1969-07-11
PoB: 97213 Le Lamentin (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint-François MOREL 97160 Le Moule France
15043828 753098243 @Company
@Persons
@UBO
@INPI
MOREL Jean, Philippe, Charles
DoB: 1969-02-05
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route du Champ du Feu Waldersbach 67130 Schirmeck 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.