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 1971-05-19 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
843277 420447112 @Company
@Persons
@UBO
@INPI
MOREL Franck
DoB: 1971-08-19
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Lafaurie Appt 17 31000 Toulouse France yes
@Cadastre
@Geotag
920280 316970649 @Company
@Persons
@UBO
@INPI
MOREL Laurent Christophe
DoB: 1971-02-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lieu-dit Bernay 69690 Bessenay France
1034297 452508914 @Company
@Persons
@UBO
@INPI
MOREL Jean-Philippe Henri
DoB: 1971-03-03
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jardins de Brou Bat à 3 - 152 boulevard de Brou 1000 Bourg-en-Bresse FRANCE
1050352 332886902 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1971-08-19
PoB: 61006 Argentan (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Boulays 28330 Les Étilleux France yes
@Cadastre
@Geotag
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
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
2954915 313042640 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1971-08-19
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Boulays 28330 LES ETILLEUX FRANCE
2996549 332886902 @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
5107276 408379485 @Company
@Persons
@UBO
@INPI
MOREL Laurent Christophe
DoB: 1971-02-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin des Fayes Hameau du Bernay 69690 Bessenay France yes
@Cadastre
@Geotag
5344907 514964485 @Company
@Persons
@UBO
@INPI
MOREL Corinne
DoB: 1971-05-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Camille Blaisot 14210 Evrecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5344908 514964485 @Company
@Persons
@UBO
@INPI
MOREL Corinne
DoB: 1971-05-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Camille Blaisot 14210 Evrecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6399204 432982536 @Company
@Persons
@UBO
@INPI
MOREL Frédéric
DoB: 1971-04-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée de la Cheneraie 33210 Toulenne FRANCE yes
@Cadastre
@Geotag
6399205 432982536 @Company
@Persons
@UBO
@INPI
MOREL Frédéric
DoB: 1971-04-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée de la Cheneraie 33210 Toulenne FRANCE yes
@Cadastre
@Geotag
6437873 804336428 @Company
@Persons
@UBO
@INPI
MOREL Frédéric
DoB: 1971-04-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Allée de la Cheneraie 33210 Toulenne FRANCE
6887544 523637478 @Company
@Persons
@UBO
@INPI
MOREL Marc
DoB: 1971-01-04
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Lamartine 51140 Muizon FRANCE
7840467 790894042 @Company
@Persons
@UBO
@INPI
MOREL Bruno
DoB: 1971-05-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Route de Port Royal des Champs 78114 Magny-les-Hameaux FRANCE
8209593 420447112 @Company
@Persons
@UBO
@INPI
MOREL Franck
DoB: 1971-08-19
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Guillaume Faure 81540 Sorèze France yes
@Cadastre
@Geotag
8226895 338210479 @Company
@Persons
@UBO
@INPI
MOREL Franck
DoB: 1971-08-19
PoB: 31451 Revel (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Lafaurie Apt.17 31000 Toulouse France
8521911 814168225 @Company
@Persons
@UBO
@INPI
MOREL CAMBOLY Sabrina
DoB: 1971-12-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3a rue des Miches 25200 Montbéliard 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
9334890 790166508 @Company
@Persons
@UBO
@INPI
MOREL Franck, Alphonse
DoB: 1971-08-19
PoB: 31451 Revel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Lafaurie Appart 17 31000 Toulouse FRANCE
9334891 790166508 @Company
@Persons
@UBO
@INPI
MOREL Franck, Alphonse
DoB: 1971-08-19
PoB: 31451 Revel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Lafaurie Appart 17 31000 Toulouse FRANCE
9344492 483554234 @Company
@Persons
@UBO
@INPI
MOREL Franck
DoB: 1971-08-19
PoB: 31451 Revel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Lafaurie Appart. 17 31000 Toulouse FRANCE
9350215 441161460 @Company
@Persons
@UBO
@INPI
MOREL LORHO Virginie Maêlis
DoB: 1971-05-17
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 avenue de Brindos 64600 Anglet FRANCE
9982605 377616164 @Company
@Persons
@UBO
@INPI
MOREL Denis
DoB: 1971-06-24
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE BODESSOU 3300 CUSSET FRANCE
9982606 377616164 @Company
@Persons
@UBO
@INPI
MOREL Denis
DoB: 1971-06-24
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE BODESSOU 3300 CUSSET FRANCE
10512185 480335488 @Company
@Persons
@UBO
@INPI
MOREL GOUPY Fabienne
DoB: 1971-12-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée Amiral Courbet 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11245864 512573882 @Company
@Persons
@UBO
@INPI
MOREL Yannick Robert Alphonse
DoB: 1971-11-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Marcel Bignebat 2200 Venizel France
11245865 512573882 @Company
@Persons
@UBO
@INPI
MOREL Yannick Robert Alphonse
DoB: 1971-11-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Marcel Bignebat 2200 Venizel France
11326669 824614077 @Company
@Persons
@UBO
@INPI
MOREL CAMBOLY Sabrina
DoB: 1971-12-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3A Rue Des Miches 25200 Montbéliard France yes
@Cadastre
@Geotag
11670030 644501041 @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
17 Rue de la Presse BP 90029 42001 Saint-Etienne FRANCE
12458472 817464399 @Company
@Persons
@UBO
@INPI
MOREL David, Rodolphe, Roger
DoB: 1971-06-19
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 route Impériale 40210 Solferino FRANCE
13341001 803488055 @Company
@Persons
@UBO
@INPI
MOREL Stéphane, Michel, Pierre
DoB: 1971-02-19
PoB: 26235 Pierrelatte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Berres 84840 Lapalud FRANCE
15953099 493204671 @Company
@Persons
@UBO
@INPI
MENETRIER MOREL Sylvie, Claude, Marie
DoB: 1971-11-12
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Rue des Lilas 25620 Tarcenay-Foucherans FRANCE yes
@Cadastre
@Geotag
15953100 493204671 @Company
@Persons
@UBO
@INPI
MENETRIER MOREL Sylvie, Claude, Marie
DoB: 1971-11-12
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 B Rue des Lilas 25620 Tarcenay-Foucherans FRANCE yes
@Cadastre
@Geotag

 

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.