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 1970-04-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1160542 400875282 @Company
@Persons
@UBO
@INPI
SEBAN Jean-Pierre
DoB: 1970-04-28
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue MOREL 92110 Clichy FRANCE
1934658 809447022 @Company
@Persons
@UBO
@INPI
Morel Jean-Gabriel
DoB: 1970-06-11
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Martin 60120 Villers-Vicomte France
3248178 348340985 @Company
@Persons
@UBO
@INPI
MOREL DIERCKX Béatrice
DoB: 1970-07-28
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1-90 Gahoe-Dong Jongno-Gu 0 Seoul Corée du Sud yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3661609 804818201 @Company
@Persons
@UBO
@INPI
MOREL ROUTIER Christina
DoB: 1970-07-16
PoB: 39368 Morez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de la Lune 13680 Lançon-Provence FRANCE
3661610 804818201 @Company
@Persons
@UBO
@INPI
MOREL ROUTIER Christina
DoB: 1970-07-16
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse de la Lune 13680 Lançon-Provence FRANCE
4441874 533559969 @Company
@Persons
@UBO
@INPI
MOREL Stéphane Fernand Albert
DoB: 1970-04-13
PoB: Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue des Capucins 59660 Merville France
4956673 750130551 @Company
@Persons
@UBO
@INPI
MOREL Laure Andrée
DoB: 1970-09-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue du 8 mai 1945 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5339881 819010810 @Company
@Persons
@UBO
@INPI
MOREL ROYER Valérie, Isabelle, Jeannette
DoB: 1970-03-02
PoB: 80212 Corbie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Falaise Saint-Pierre-Sur-Dives 14170 SAINT-PIERRE-EN-AUGE FRANCE
6893356 524986551 @Company
@Persons
@UBO
@INPI
MOREL Sébastien Pierre
DoB: 1970-06-28
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Nicolas Jobert 51500 Chigny-les-Roses FRANCE
6909700 789595881 @Company
@Persons
@UBO
@INPI
MOREL Sébastien
DoB: 1970-06-28
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Coulommes 51500 Chigny-les-Roses FRANCE
6947339 790344246 @Company
@Persons
@UBO
@INPI
MOREL Sébastien
DoB: 1970-06-28
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Coulommes 51390 Pargny-les-Reims FRANCE
7130017 429422272 @Company
@Persons
@UBO
@INPI
MOREL COLNOT Catherine, Christiane
DoB: 1970-05-25
PoB: ANNEMASSE (74)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 IMPASSE DES CORALLINES 74100 ANNEMASSE FRANCE
7419614 791808876 @Company
@Persons
@UBO
@INPI
MOREL Valérie, Germaine, Angèle
DoB: 1970-08-13
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
557 rue du Pas du Loup 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7650167 497741116 @Company
@Persons
@UBO
@INPI
FOISNEAU ETCHAGARAY Catherine
DoB: 1970-09-20
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Morel 61230 Cisai-Saint-Aubin FRANCE
8346062 790101182 @Company
@Persons
@UBO
@INPI
MOREL David Bernard Marcel
DoB: 1970-04-28
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chars 42990 Sauvain FRANCE
8718648 511609901 @Company
@Persons
@UBO
@INPI
DEBRAUWER MOREL Isabelle
DoB: 1970-03-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Côtes Fleuries 63100 Clermont-Ferrand FRANCE
9303714 510375199 @Company
@Persons
@UBO
@INPI
SECONDAT MOREL Valérie
DoB: 1970-09-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Mi Harengs Mesnil-Mauger (le) 14270 MEZIDON VALLEE D'AUGE FRANCE
10019330 390197176 @Company
@Persons
@UBO
@INPI
GAUTIER MOREL Christelle
DoB: 1970-09-28
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HINIAC 56490 MOHON FRANCE
10843844 329558407 @Company
@Persons
@UBO
@INPI
MOREL François Maurice
DoB: 1970-02-06
PoB: 80119 Bougainville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80124 Bougainville France yes
@Cadastre
@Geotag
10871048 751030487 @Company
@Persons
@UBO
@INPI
MOREL-FOURRIER BELTRAMO Delphine, Monique, Michèle
DoB: 1970-03-22
PoB: 39368 Morez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Sous le Pin 1150 Saint-Sorlin-En-Bugey FRANCE
11472728 394581565 @Company
@Persons
@UBO
@INPI
MOREL Emmanuel Jean Marcel
DoB: 1970-12-12
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2BIS RUE A. RIMBAUD 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11644613 417797347 @Company
@Persons
@UBO
@INPI
MOREL David
DoB: 1970-04-28
PoB: MONTBRISON (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chards 42990 Sauvain FRANCE yes
@Cadastre
@Geotag
11646529 489701383 @Company
@Persons
@UBO
@INPI
MOREL David Bernard Marcel
DoB: 1970-04-28
PoB: MONTBRISON (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chards 42990 Sauvain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12799611 390355063 @Company
@Persons
@UBO
@INPI
MOREL Florence
DoB: 1970-01-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 chemin de la Plâtrière 83170 La Celle FRANCE
12826207 384641957 @Company
@Persons
@UBO
@INPI
MOREL Florence
DoB: 1970-01-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 chemin de la Plâtrière 83170 La Celle FRANCE yes
@Cadastre
@Geotag
13011061 812785277 @Company
@Persons
@UBO
@INPI
MOREL Valère
DoB: 1970-06-17
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route des Fouillies 70300 Magnivray FRANCE yes
@Cadastre
@Geotag
13011062 812785277 @Company
@Persons
@UBO
@INPI
MOREL Valère
DoB: 1970-06-17
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route des Fouillies 70300 Magnivray 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.