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 1971-04-30 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1549001 522719657 @Company
@Persons
@UBO
@INPI
MOREL TOYE Hélène Marie-Pierre
DoB: 1971-04-30
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Des Rosiers 95680 Montlignon FRANCE
1550223 449945500 @Company
@Persons
@UBO
@INPI
MOREL Helene Marie-Pierre
DoB: 1971-04-30
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DES ROSIERS 95680 Montlignon FRANCE
1550224 449945500 @Company
@Persons
@UBO
@INPI
MOREL Helene Marie-Pierre
DoB: 1971-04-30
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DES ROSIERS 95680 Montlignon FRANCE
2954472 419053160 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1971-08-19
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Boulays 28330 Les Etilleux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3043660 443087358 @Company
@Persons
@UBO
@INPI
MOREL Cédrick
DoB: 1971-07-20
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
475 Rue des Fontaines 30320 Poulx France
3112046 812502797 @Company
@Persons
@UBO
@INPI
MOREL Nicolas Pierre Gaston
DoB: 1971-04-02
PoB: 76114 Bolbec (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue des Arbousiers 30870 Clarensac France yes
@Cadastre
@Geotag
3112047 812502797 @Company
@Persons
@UBO
@INPI
MOREL Nicolas Pierre Gaston
DoB: 1971-04-02
PoB: 76114 Bolbec (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Arbousiers 30870 Clarensac France yes
@Cadastre
@Geotag
3658733 824753982 @Company
@Persons
@UBO
@INPI
MOREL Marie-Josée, Odette, Marie, Louise
DoB: 1971-06-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement les Jardins de Saint-Pierre 13330 Pelissanne FRANCE
4901362 794409631 @Company
@Persons
@UBO
@INPI
MOREL SEGUY Laurence Alexandrine Germaine Bernadette
DoB: 1971-10-23
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée Centrale 78170 La Celle-Saint-Cloud France yes
@Cadastre
@Geotag
5818538 442128641 @Company
@Persons
@UBO
@INPI
DURAND CHARAMEL Agnès Marc Joseph
DoB: 1971-04-30
PoB: 38563 Voiron (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue Amedée Morel 38000 Grenoble France
7905052 403931603 @Company
@Persons
@UBO
@INPI
BOURAK-PARTOUCHE MOREL Corinne
DoB: 1971-11-10
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Clos des Jardins de Vincennes 45470 Loury FRANCE yes
@Cadastre
@Geotag
8535960 523563419 @Company
@Persons
@UBO
@INPI
MOREL CAMBOLY Sabrina
DoB: 1971-12-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Victor Hugo 25400 Exincourt FRANCE
8536324 793504945 @Company
@Persons
@UBO
@INPI
MOREL CAMBOLY Sabrina
DoB: 1971-12-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Victor Hugo 25400 Exincourt 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
9464883 814026464 @Company
@Persons
@UBO
@INPI
MOREL ALLABOUVETTE Marjorie Bernadette
DoB: 1971-06-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin du Château 69330 Pusignan France
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
10150767 325506921 @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
yes
@Cadastre
@Geotag
10687473 452755275 @Company
@Persons
@UBO
@INPI
MOREL EUVRARD Valerie Christiane Jacqueline
DoB: 1971-12-16
PoB: 39097 CHAMPAGNOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE AUGUSTE RODIN 10440 LA RIVIERE DE CORPS FRANCE
11283995 652650219 @Company
@Persons
@UBO
@INPI
MOREL Daniel François Armand
DoB: 1971-06-25
PoB: 50129 CHERBOURG-OCTEVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Eudets 50700 Saussemesnil FRANCE
11288288 514836873 @Company
@Persons
@UBO
@INPI
MOREL Daniel François Armand
DoB: 1971-06-25
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Eudets 50700 Saussemesnil FRANCE
11288289 514836873 @Company
@Persons
@UBO
@INPI
MOREL Daniel François Armand
DoB: 1971-06-25
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Eudets 50700 Saussemesnil FRANCE
11672285 412810384 @Company
@Persons
@UBO
@INPI
MOREL SORLIN Anne Laure
DoB: 1971-11-13
PoB: Sainte-Colombe
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
les Varennes 42410 Chuyer FRANCE
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
13285056 389632712 @Company
@Persons
@UBO
@INPI
MOREL Philippe Alain
DoB: 1971-06-11
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9C rue Paul Bert 38110 La tour-du-pin FRANCE yes
@Cadastre
@Geotag
15814745 881984447 @Company
@Persons
@UBO
@INPI
MOREL Nicolas Pierre Gaston
DoB: 1971-04-02
PoB: 76114 Bolbec (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Boulevard de la Dougue 30870 Clarensac France
15814746 881984447 @Company
@Persons
@UBO
@INPI
MOREL Nicolas Pierre Gaston
DoB: 1971-04-02
PoB: 76114 Bolbec (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard de la Dougue 30870 Clarensac 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.