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 1970-12-03 found 30 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
2116303 509810834 @Company
@Persons
@UBO
@INPI
Créach Morel Gaëlle
DoB: 1970-03-31
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
2 rue Eugene et Marie Louise Cornet 93500 Pantin France
2750315 789688678 @Company
@Persons
@UBO
@INPI
HOFLIGER MOREL Sonja
DoB: 1970-03-22
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 avenue du Bois de la Chapelle ONEX 1213 0 SUISSE
4864442 539959585 @Company
@Persons
@UBO
@INPI
MOREL PHILIPPE-JANON Françoise
DoB: 1970-12-03
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Quai Pierre Scize 69005 Lyon France
5221767 791552581 @Company
@Persons
@UBO
@INPI
MOREL JAMET Valérie
DoB: 1970-03-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Tremblay 18340 Soye-en-Septaine 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
5316112 819057969 @Company
@Persons
@UBO
@INPI
MOREL ROYER Valérie, Isabelle, Jeannette
DoB: 1970-03-02
PoB: 80212 Corbie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Courtils 14370 Argences FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5316113 819057969 @Company
@Persons
@UBO
@INPI
MOREL ROYER Valérie, Isabelle, Jeannette
DoB: 1970-03-02
PoB: 80212 Corbie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Courtils 14370 Argences FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5789544 792785206 @Company
@Persons
@UBO
@INPI
MOREL MALAQUIN Marie-Eliette
DoB: 1970-03-20
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 place Martignac 47800 Miramont-de-Guyenne FRANCE
8516966 479254278 @Company
@Persons
@UBO
@INPI
MOREL Jean Luc
DoB: 1970-01-12
PoB: 88181 FRAIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 GRANDE RUE 90300 SERMAMAGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9315675 808218218 @Company
@Persons
@UBO
@INPI
ARDILLON Laurent, Manuel, Stéphane
DoB: 1970-03-27
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Lieu Morel 14950 Saint-Etienne-la-Thillaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9315676 808218218 @Company
@Persons
@UBO
@INPI
ARDILLON Laurent, Manuel, Stéphane
DoB: 1970-03-27
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Lieu Morel 14950 Saint-Etienne-la-Thillaye FRANCE yes
@Cadastre
@Geotag
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
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
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
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
13458838 793020959 @Company
@Persons
@UBO
@INPI
AGUESSE Blandine Christine Rachel
DoB: 1970-12-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Lieutenant Morel Meythet 74960 Annecy France yes
@Cadastre
@Geotag
13458839 793020959 @Company
@Persons
@UBO
@INPI
AGUESSE Blandine Christine Rachel
DoB: 1970-12-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Lieutenant Morel Meythet 74960 Annecy France yes
@Cadastre
@Geotag
13496121 503789182 @Company
@Persons
@UBO
@INPI
MOREL VERMEERSCH Virginie
DoB: 1970-01-16
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
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
14233175 529069122 @Company
@Persons
@UBO
@INPI
MUSSARD MOREL Marie-Renée
DoB: 1970-03-23
PoB: Petite île FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 rue des Pampas Anse les Bas 97429 Petite île France
14235049 538483058 @Company
@Persons
@UBO
@INPI
MOREL ETANGSALE Catherine
DoB: 1970-02-26
PoB: 97424 Cilaos (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Ouaki N° 46 D Saint-Louis LA RIVIERE 97421 Saint-Louis France
14235050 538483058 @Company
@Persons
@UBO
@INPI
MOREL ETANGSALE Catherine
DoB: 1970-02-26
PoB: 97424 Cilaos (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Ouaki N° 46 D Saint-Louis LA RIVIERE 97421 Saint-Louis France
14518782 830424784 @Company
@Persons
@UBO
@INPI
MOREL Frédéric
DoB: 1970-03-02
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 les Hauts du Kochersberg 67370 Neugartheim-Ittlenheim FRANCE
14840260 404384927 @Company
@Persons
@UBO
@INPI
MOREL Benoit
DoB: 1970-08-20
PoB: METZ-57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PR OBERLING 57000 METZ FRANCE
14911209 404384927 @Company
@Persons
@UBO
@INPI
MOREL Benoit
DoB: 1970-08-20
PoB: METZ-57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PR OBERLING 57000 METZ FRANCE
15102399 404384927 @Company
@Persons
@UBO
@INPI
MOREL Benoit
DoB: 1970-08-20
PoB: METZ-57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PR OBERLING 57000 METZ 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.