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 1970-10-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394166 353963457 @Company
@Persons
@UBO
@INPI
MOREL MARTIN Marie-Amélie Jeanne Chantal
DoB: 1970-10-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Rue des Clarines 39220 Les Rousses France yes
@Cadastre
@Geotag
1828470 810128561 @Company
@Persons
@UBO
@INPI
Morel Yannick Jean-Claude
DoB: 1970-10-06
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de la Folie-Regnault 75011 Paris France
3106067 812218451 @Company
@Persons
@UBO
@INPI
MOREL CHEMINARD Monique
DoB: 1970-10-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
191 Rue des Résédas 30000 Nîmes France yes
@Cadastre
@Geotag
3106068 812218451 @Company
@Persons
@UBO
@INPI
MOREL CHEMINARD Monique
DoB: 1970-10-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Rue des Résédas 30000 Nîmes France yes
@Cadastre
@Geotag
4513803 442315941 @Company
@Persons
@UBO
@INPI
PINNA Christophe
DoB: 1970-02-12
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 PL. LOUIS MOREL PLOEUC SUR LIE 22150 PLOEUC-SUR-LIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5882960 440316784 @Company
@Persons
@UBO
@INPI
BADARD MOREL Laurence Céline
DoB: 1970-10-12
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LE MONTANAY 26210 Lapeyrouse-Mornay France
6906273 481731396 @Company
@Persons
@UBO
@INPI
MOREL Antoine
DoB: 1970-08-25
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Bis boulevard de la Paix 51100 Reims FRANCE
7643293 490295391 @Company
@Persons
@UBO
@INPI
MOREL Noël
DoB: 1970-12-09
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cour de l'Eglise 61230 Chaumont FRANCE yes
@Cadastre
@Geotag
8124085 452800659 @Company
@Persons
@UBO
@INPI
MOREL Jean-Sébastien
DoB: 1970-09-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES TILLEULS 27520 THUIT-HEBERT FRANCE
8124086 452800659 @Company
@Persons
@UBO
@INPI
MOREL Jean-Sébastien
DoB: 1970-09-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES TILLEULS 27520 THUIT-HEBERT FRANCE
9200899 478609100 @Company
@Persons
@UBO
@INPI
VERNIER DELANNOY Christine
DoB: 1970-10-27
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 rue Eloi Morel 80000 Amiens France yes
@Cadastre
@Geotag
9410166 429117625 @Company
@Persons
@UBO
@INPI
MOREL Frédéric
DoB: 1970-07-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Campagne Berger résid Parc Berger Bât. Le Phoebus, 13009 Marseille 09 FRANCE
9410167 429117625 @Company
@Persons
@UBO
@INPI
MOREL Frédéric
DoB: 1970-07-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
avenue Campagne Berger résid Parc Berger Bât. Le Phoebus, 13009 Marseille 09 FRANCE
10119347 791949480 @Company
@Persons
@UBO
@INPI
MOREL JACQUEMIN Caroline
DoB: 1970-03-13
PoB: 54528 Toul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Docteur Friot 54000 Nancy FRANCE
11308659 538656729 @Company
@Persons
@UBO
@INPI
MOREL MARTIN Marie-Amélie Jeanne Chantal
DoB: 1970-10-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
190 Rue des Clarines 39220 Les Rousses France
11312806 824465728 @Company
@Persons
@UBO
@INPI
MOREL MARTIN Marie-Amélie Jeanne Chantal
DoB: 1970-10-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Rue des Clarines 39220 Les Rousses France yes
@Cadastre
@Geotag
11312807 824465728 @Company
@Persons
@UBO
@INPI
MOREL MARTIN Marie-Amélie Jeanne Chantal
DoB: 1970-10-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Rue des Clarines 39220 Les Rousses France yes
@Cadastre
@Geotag
11314510 824466478 @Company
@Persons
@UBO
@INPI
MOREL MARTIN Marie-Amélie Jeanne Chantal
DoB: 1970-10-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Rue des Clarines 39220 Les Rousses France yes
@Cadastre
@Geotag
11314511 824466478 @Company
@Persons
@UBO
@INPI
MOREL MARTIN Marie-Amélie Jeanne Chantal
DoB: 1970-10-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Rue des Clarines 39220 Les Rousses France yes
@Cadastre
@Geotag
11327704 824466189 @Company
@Persons
@UBO
@INPI
MOREL MARTIN Marie-Amélie Jeanne Chantal
DoB: 1970-10-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Rue des Clarines 39220 Les Rousses France
11327705 824466189 @Company
@Persons
@UBO
@INPI
MOREL MARTIN Marie-Amélie Jeanne Chantal
DoB: 1970-10-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Rue des Clarines 39220 Les Rousses France
11332738 824581904 @Company
@Persons
@UBO
@INPI
MOREL MARTIN Marie-Amélie Jeanne Chantal
DoB: 1970-10-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Rue des Clarines 39220 Les Rousses France
11332739 824581904 @Company
@Persons
@UBO
@INPI
MOREL MARTIN Marie-Amélie Jeanne Chantal
DoB: 1970-10-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Rue des Clarines 39220 Les Rousses France
11991972 810087544 @Company
@Persons
@UBO
@INPI
PROVENCE MOREL Sylvie Juliette
DoB: 1970-12-23
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Rue Chevillard 74190 Passy France
14495609 798281689 @Company
@Persons
@UBO
@INPI
MOREL Olivier
DoB: 1970-06-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Schubert 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14495610 798281689 @Company
@Persons
@UBO
@INPI
MOREL Olivier
DoB: 1970-06-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Schubert 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
16042572 317991909 @Company
@Persons
@UBO
@INPI
MOREL-CHEVILLET LANVERS Catherine Sophie
DoB: 1970-12-09
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin du Quart 74470 Lullin 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.