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 1971-09-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2893619 441524238 @Company
@Persons
@UBO
@INPI
BOURAK PARTOUCHE MOREL CORINNE SUZANNE
DoB: 1971-11-10
PoB: 95585 SARCELLES (95) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 clos des Jardins de Vincennes 45470 Loury 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
5831162 392372421 @Company
@Persons
@UBO
@INPI
MOREL Bruno Dominique
DoB: 1971-07-21
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Fonds 78350 Jouy-en-Josas France
5831165 392372421 @Company
@Persons
@UBO
@INPI
MOREL Bruno Dominique
DoB: 1971-07-21
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Fonds 78350 Jouy-en-Josas France
9895872 814744934 @Company
@Persons
@UBO
@INPI
MOREL D'ARLEUX GIDOIN DE MONERVILLE Hélène
DoB: 1971-10-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place de la Cathédrale 37000 Tours FRANCE
10085848 790290878 @Company
@Persons
@UBO
@INPI
MOREL TERLIN Sylvie, Michèle
DoB: 1971-10-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Pierre et Marie Curie 54500 Vandoeuvre-les-Nancy FRANCE
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
11484178 508155132 @Company
@Persons
@UBO
@INPI
MOREL Philippe, Nicolas
DoB: 1971-10-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Chèvre Morte 21240 Talant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484179 508155132 @Company
@Persons
@UBO
@INPI
MOREL Philippe, Nicolas
DoB: 1971-10-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Chèvre Morte 21240 Talant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11523093 808121263 @Company
@Persons
@UBO
@INPI
MOREL Philippe, Nicolas
DoB: 1971-10-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Chèvre Morte 21240 Talant FRANCE yes
@Cadastre
@Geotag
11523094 808121263 @Company
@Persons
@UBO
@INPI
MOREL Philippe, Nicolas
DoB: 1971-10-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Chèvre Morte 21240 Talant FRANCE yes
@Cadastre
@Geotag
11543258 445095094 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1971-10-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Chèvre Morte 21240 Talant FRANCE
11543259 445095094 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1971-10-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Chèvre Morte 21240 Talant FRANCE
11556362 490544962 @Company
@Persons
@UBO
@INPI
MOREL Philippe Nicolas
DoB: 1971-10-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Chèvre Morte 21240 Talant FRANCE
12312375 798572483 @Company
@Persons
@UBO
@INPI
MOREL SEGUY Laurence
DoB: 1971-10-23
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Allée Centrale 78170 La Celle Saint-Cloud FRANCE
15602974 889776217 @Company
@Persons
@UBO
@INPI
PEREIRA Victor
DoB: 1971-08-30
PoB: 63300 Riom (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Tom Morel 78690 Les Essarts-le-Roi 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.