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 1970-12-09 found 36 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
5359154 423829175 @Company
@Persons
@UBO
@INPI
MOREL Noel Paul Carlos Olivier
DoB: 1970-01-07
PoB: VIRE(14) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
CARVILLE 14350 Souleuvre en Bocage FRANCE
6753561 524894763 @Company
@Persons
@UBO
@INPI
MOREL CUEFF Clara Isabelle Eugénie
DoB: 1970-02-04
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Minimes 29250 Saint-Pol-de-Léon FRANCE
6753562 524894763 @Company
@Persons
@UBO
@INPI
MOREL CUEFF Clara Isabelle Eugénie
DoB: 1970-02-04
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue des Minimes 29250 Saint-Pol-de-Léon 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
8943300 509619938 @Company
@Persons
@UBO
@INPI
MOREL Damien Jean-Baptiste
DoB: 1970-05-20
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du 410Eme Régiment d'Infanterie 35000 Rennes 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
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
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
10825612 812170702 @Company
@Persons
@UBO
@INPI
MOREL Olivier Gerard Jean
DoB: 1970-09-22
PoB: 51454 Reims (51) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Route de Baizieux Ferme Saint Laurent 80800 Ribemont-sur-Ancre France
11191690 792599557 @Company
@Persons
@UBO
@INPI
MOREL Francois
DoB: 1970-12-20
PoB: 35085 Combourg (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 quai Quai d ille et rance 35000 Rennes 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
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
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
14226187 490274248 @Company
@Persons
@UBO
@INPI
MOREL Joseph Nelson
DoB: 1970-05-31
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Coccinelles 97480 St Joseph France
14226188 490274248 @Company
@Persons
@UBO
@INPI
MOREL Joseph Nelson
DoB: 1970-05-31
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue des Coccinelles 97480 St Joseph 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
15770200 820511004 @Company
@Persons
@UBO
@INPI
VERGER MOREL Anne
DoB: 1970-01-21
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Foulardais 35360 Landujan FRANCE
15770201 820511004 @Company
@Persons
@UBO
@INPI
VERGER MOREL Anne
DoB: 1970-01-21
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Foulardais 35360 Landujan FRANCE
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.