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 1971-06-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
784436 330229592 @Company
@Persons
@UBO
@INPI
MOREL SORLIN Anne-Laure
DoB: 1971-11-13
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Les varennes 42410 Chuyer France
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
827983 528747132 @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
17 Rue De la Presse BP 90029 42001 Saint-Étienne France
829062 644501041 @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
17 Rue De la Presse BP 90029 42001 Saint-Étienne France
951897 792007767 @Company
@Persons
@UBO
@INPI
MOREL Pierre Robert Louis
DoB: 1971-02-07
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Place Kléber 69006 Lyon France
1012440 531446508 @Company
@Persons
@UBO
@INPI
MOREL Francine Marie-Josèphe
DoB: 1971-01-03
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Impasse du Sycomore 74370 Epagny Metz-Tessy France
1918899 303709612 @Company
@Persons
@UBO
@INPI
MOREL Claude
DoB: 1971-07-05
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Michel-Ange 75016 Paris France
2276061 798481826 @Company
@Persons
@UBO
@INPI
Husson Morel Hélène
DoB: 1971-06-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66-68 avenue de Suffren 75015 Paris France
5120550 794414904 @Company
@Persons
@UBO
@INPI
MOREL SORLIN Anne-Laure
DoB: 1971-11-13
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
lieu-dit les Varennes 42410 Chuyer France
9486055 653620252 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1971-06-11
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 C Rue Paul Bert Les Triades 38110 La Tour-du-Pin France
10248586 493298012 @Company
@Persons
@UBO
@INPI
LE LABOUR MOREL Karine Sophie
DoB: 1971-06-10
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Perrière 73160 Saint-Thibaud-de-Couz FRANCE
11424714 487769408 @Company
@Persons
@UBO
@INPI
MOREL Franck Marcel
DoB: 1971-12-06
PoB: 76157 Canteleu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Saint Aubin 27110 Cesseville FRANCE
11424715 487769408 @Company
@Persons
@UBO
@INPI
MOREL Franck Marcel
DoB: 1971-12-06
PoB: 76157 Canteleu
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Route de Saint Aubin 27110 Cesseville FRANCE
11645197 528747132 @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
11932296 606220150 @Company
@Persons
@UBO
@INPI
MV Evolution
DoB: 811885243
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
152 Route De Sallanches 74120 Demi-Quartier France
11941747 811885243 @Company
@Persons
@UBO
@INPI
MOREL Alexandre Louis Georges
DoB: 1971-11-06
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
63 Impasse des Rossignols 74190 Passy France
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
14223632 479092751 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1971-11-07
PoB: Petite île FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 route Hubert Delisle les Lianes 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14246255 830299525 @Company
@Persons
@UBO
@INPI
MOREL Thierry, Jean, Anselme
DoB: 1971-11-07
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 chemin des Poiriers 97430 Le tampon France
14334067 788521193 @Company
@Persons
@UBO
@INPI
PONAPIN EGAMBARAREDY MOREL Devyani Dhanwantie
DoB: 1971-05-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse J B Varondin APT 10 97438 Sainte-Marie France
15453925 843268483 @Company
@Persons
@UBO
@INPI
MOREL Anne-Laure
DoB: 1971-11-13
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3B Chez Feine 42410 Chuyer France
16096600 877916536 @Company
@Persons
@UBO
@INPI
MARCHAT MOREL Florence, Sidonie, Marie-Louise
DoB: 1971-11-06
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Georges Ducrocq 62360 Isques 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.