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 1971-03-10 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
826782 508828118 @Company
@Persons
@UBO
@INPI
MOREL SORLIN Anne Laure
DoB: 1971-11-13
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3B Chez Feine 42410 Chuyer France
1003289 348912056 @Company
@Persons
@UBO
@INPI
MOREL PETIT Marilyn
DoB: 1971-10-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
209 bis Rue De l'Etrivaz Pringy 74370 Annecy France yes
@Cadastre
@Geotag
1003290 348912056 @Company
@Persons
@UBO
@INPI
MOREL PETIT Marilyn
DoB: 1971-10-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 bis Rue De l'Etrivaz Pringy 74370 Annecy France yes
@Cadastre
@Geotag
1009626 453257305 @Company
@Persons
@UBO
@INPI
MOREL Francine
DoB: 1971-01-03
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Sycomore Metz-Tessy 74330 Epagny Metz-Tessy France
1096810 410567747 @Company
@Persons
@UBO
@INPI
MOREL Thomas
DoB: 1971-03-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Avenue JEAN JAURES 93190 Livry-Gargan FRANCE
1489574 804998292 @Company
@Persons
@UBO
@INPI
MOREL CLAUDE Valérie
DoB: 1971-03-09
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Docteur Girard 25650 La chaux FRANCE yes
@Cadastre
@Geotag
1489575 804998292 @Company
@Persons
@UBO
@INPI
MOREL CLAUDE Valérie
DoB: 1971-03-09
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Docteur Girard 25650 La chaux FRANCE yes
@Cadastre
@Geotag
1523721 753143379 @Company
@Persons
@UBO
@INPI
MOREL DROUHARD Charlyne
DoB: 1971-10-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue DU 19 MARS 1962 Saint-Didier-Sous-Riverie 69440 CHABANIERE FRANCE yes
@Cadastre
@Geotag
1808393 800857351 @Company
@Persons
@UBO
@INPI
Delannet Genetet-Morel Rebecca
DoB: 1971-10-01
PoB: New-York ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue de la République 75011 Paris France
4009399 309245165 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1971-06-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement Chuchunieko 64210 Bidart FRANCE
4038162 453471294 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1971-06-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement Chuchunieko 64210 Bidart FRANCE
4945514 810402818 @Company
@Persons
@UBO
@INPI
MOREL DROUHARD Charlyne Marie Simone
DoB: 1971-10-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Dix Neuf Mars 1962 Saint-Didier-sous-Riverie 69440 Chabanière France
5680594 531026896 @Company
@Persons
@UBO
@INPI
MOREL Sébastien
DoB: 1971-09-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gravelle 61360 Saint-Jouin-de-Blavou FRANCE
5680862 531026896 @Company
@Persons
@UBO
@INPI
MOREL Sébastien
DoB: 1971-09-10
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
6936082 823053764 @Company
@Persons
@UBO
@INPI
MOREL Guillaume, Maurice
DoB: 1971-12-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard de la Paix 51100 Reims FRANCE
6936083 823053764 @Company
@Persons
@UBO
@INPI
MOREL Guillaume, Maurice
DoB: 1971-12-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard de la Paix 51100 Reims FRANCE
6936084 823053764 @Company
@Persons
@UBO
@INPI
DE BUTTET MOREL Benoite, Marie, Patricia, Luce Lydie Anne
DoB: 1971-04-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard de la Paix 51100 Reims FRANCE
6936085 823053764 @Company
@Persons
@UBO
@INPI
DE BUTTET MOREL Benoite, Marie, Patricia, Luce Lydie Anne
DoB: 1971-04-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard de la Paix 51100 Reims FRANCE
9410168 429117625 @Company
@Persons
@UBO
@INPI
MOREL PLEWINSKI Marion
DoB: 1971-10-30
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
RITAREGRANDEN 17 LUND 0 SUEDE
9410169 429117625 @Company
@Persons
@UBO
@INPI
MOREL PLEWINSKI Marion
DoB: 1971-10-30
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RITAREGRANDEN 17 LUND 0 SUEDE
10090816 325506939 @Company
@Persons
@UBO
@INPI
MOREL PLEWINSKI Marion
DoB: 1971-10-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 allée des Bouleaux 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
10675102 429072226 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1971-03-18
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Gare 10600 Barberey-Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
10675103 429072226 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1971-03-18
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Gare 10600 Barberey-Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
10852911 345010227 @Company
@Persons
@UBO
@INPI
MOREL Jean-Philippe
DoB: 1971-03-03
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
105 chemin du Poireux Lieudit le Mollard 1160 Saint-Martin-du-Mont FRANCE
10877649 391688363 @Company
@Persons
@UBO
@INPI
MOREL Didier
DoB: 1971-03-10
PoB: Bourg-en-Bresse 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1674 route de Mézériat 1340 Saint-Didier-d'Aussiat FRANCE yes
@Cadastre
@Geotag
11942027 348912056 @Company
@Persons
@UBO
@INPI
MOREL PETIT Marylyn
DoB: 1971-10-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue des Cols Verts Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
13518395 777457698 @Company
@Persons
@UBO
@INPI
JACOB Gildas André Marie
DoB: 1971-02-04
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Ville Morel 22590 Pordic FRANCE
13535398 327335899 @Company
@Persons
@UBO
@INPI
GORRIEZ Laurent Camille Pierre
DoB: 1971-10-14
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Rue Éloi Morel 80000 Amiens France
13535399 327335899 @Company
@Persons
@UBO
@INPI
GORRIEZ Laurent Camille Pierre
DoB: 1971-10-14
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue Éloi Morel 80000 Amiens France
13537097 478697832 @Company
@Persons
@UBO
@INPI
GORRIEZ Laurent Camille Pierre
DoB: 1971-10-14
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Rue Éloi Morel 80000 Amiens France
13537098 478697832 @Company
@Persons
@UBO
@INPI
GORRIEZ Laurent Camille Pierre
DoB: 1971-10-14
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue Éloi Morel 80000 Amiens France
13675249 301169850 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1971-06-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Chemin des Buges 26790 Bouchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14703707 644501223 @Company
@Persons
@UBO
@INPI
MOREL SORLIN Anne Laure
DoB: 1971-11-13
PoB: 16309 Sainte-Colombe (16) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Les Varennes 42410 Chuyer France
15629403 890058308 @Company
@Persons
@UBO
@INPI
VOROBIEVA MOREL Alla Igorievna
DoB: 1971-03-15
PoB: SAINT PETERSBOURG RUSSIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue 4 Cantons 91140 Villebon-sur-Yvette FRANCE
15629404 890058308 @Company
@Persons
@UBO
@INPI
VOROBIEVA MOREL Alla Igorievna
DoB: 1971-03-15
PoB: SAINT PETERSBOURG RUSSIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue 4 Cantons 91140 Villebon-sur-Yvette FRANCE
15817231 889777561 @Company
@Persons
@UBO
@INPI
CHANEY MOREL Sandrine Nadia
DoB: 1971-02-17
PoB: 03095 Cusset (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Camille Prost 39000 Lons-le-Saunier 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.