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 1970-11-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5240155 789846250 @Company
@Persons
@UBO
@INPI
MOREL JAMET Valérie, Hortense
DoB: 1970-03-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tremblay 18340 Soye-en-Septaine FRANCE
5240156 789846250 @Company
@Persons
@UBO
@INPI
MOREL JAMET Valérie, Hortense
DoB: 1970-03-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Tremblay 18340 Soye-en-Septaine FRANCE
7232325 498638402 @Company
@Persons
@UBO
@INPI
MOREL Paul, Joseph, Maurice
DoB: 1970-11-12
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Perdrix la Plaine du Hazan 40230 Tosse FRANCE
7811381 513349589 @Company
@Persons
@UBO
@INPI
MOREL Grégory Jacques
DoB: 1970-02-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse Rue des Sablons 78770 AUTEUIL LE ROI 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
10251982 504439571 @Company
@Persons
@UBO
@INPI
BORDET FRONT Maryline
DoB: 1970-03-11
PoB: BOURG ST MAURICE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHALET MIRA'BEL VILLAGE DE MOREL Méribel 73550 Les Allues FRANCE
10810121 808439160 @Company
@Persons
@UBO
@INPI
MAUROUARD DE SOUSA GONCALVES Valérie Edith Christine
DoB: 1970-11-05
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Paul Morel 80440 Thézy-Glimont France
11210465 792238230 @Company
@Persons
@UBO
@INPI
MOREL François Joseph Louis Emile
DoB: 1970-12-20
PoB: 35085 Combourg (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand Fond 109 rue des Sables Saint-Paul ST GILLES LES BAINS 97434 Saint-Paul France yes
@Cadastre
@Geotag
12174246 381367812 @Company
@Persons
@UBO
@INPI
MOREL MATTHIEU
DoB: 1970-11-23
PoB: 71 MACON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALLEE DES HARAS 92380 Garches FRANCE
12280646 351347620 @Company
@Persons
@UBO
@INPI
MEIGNEN MOREL Dorothee
DoB: 1970-09-30
PoB: PARIS (75019)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route DES GARDES 92190 Meudon FRANCE
12280647 351347620 @Company
@Persons
@UBO
@INPI
MEIGNEN MOREL Dorothee
DoB: 1970-09-30
PoB: PARIS (75019)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route DES GARDES 92190 Meudon FRANCE
13373209 305461550 @Company
@Persons
@UBO
@INPI
OGIER Isabelle
DoB: 1970-12-31
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Docteur Morel 30400 Villeneuve-les-Avignon FRANCE
13910686 399573583 @Company
@Persons
@UBO
@INPI
SOLA Stephane Daniel Marcel
DoB: 1970-09-17
PoB: 06 Cagnes sur Mer
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA No 18 - LOTISSEMENT MOREL 97160 Le Moule France
13910687 399573583 @Company
@Persons
@UBO
@INPI
SOLA Stephane Daniel Marcel
DoB: 1970-09-17
PoB: 06 Cagnes sur Mer
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA No 18 - LOTISSEMENT MOREL 97160 Le Moule France
14154996 810317164 @Company
@Persons
@UBO
@INPI
Morel Bertrand
DoB: 11/05/1970
PoB: Caen FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
94 boulevard Barbès 75018 Paris France
14309530 500512439 @Company
@Persons
@UBO
@INPI
MOREL François Joseph Louis
DoB: 1970-12-20
PoB: 35085 Combourg (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Rue des Sables Saint-Gilles-Les-Bains 97434 Saint-Paul France
14309531 500512439 @Company
@Persons
@UBO
@INPI
MOREL François Joseph Louis
DoB: 1970-12-20
PoB: 35085 Combourg (35) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
109 Rue des Sables Saint-Gilles-Les-Bains 97434 Saint-Paul France
14353282 838701951 @Company
@Persons
@UBO
@INPI
LAHAYE MOREL Alice
DoB: 1970-02-04
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue des Badamiers Lotissement les Filaos - Saint-Gill 97434 Saint-Paul France
15039843 514647502 @Company
@Persons
@UBO
@INPI
BERTRAND MOREL Sandrine
DoB: 1970-02-15
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU RESERVOIR 67320 BERG 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.