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 1971-11-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1162430 479364507 @Company
@Persons
@UBO
@INPI
MOREL D' ARLEUX Damien Marie
DoB: 1971-09-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue MORET 75011 Paris FRANCE
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
6180239 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
9473334 537847832 @Company
@Persons
@UBO
@INPI
MOREL GOUTAGNY Nathalie Solange
DoB: 1971-09-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
440 Route du Vieux Four 38110 Saint-Clair-de-la-Tour France
10017417 512447236 @Company
@Persons
@UBO
@INPI
BOURGETEAU Vincent Jean Bernard
DoB: 1971-11-23
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 lieu dit Trémorel 56130 Férel FRANCE
10253403 431351188 @Company
@Persons
@UBO
@INPI
HORTEUR MOREL Catherine
DoB: 1971-11-09
PoB: 73065 Chambéry
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Allée du Chateau d'Eau 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10261810 443985288 @Company
@Persons
@UBO
@INPI
HORTEUR MOREL Catherine
DoB: 1971-11-09
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Allée du Chateau d'Eau 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10268343 520077843 @Company
@Persons
@UBO
@INPI
HORTEUR MOREL Catherine
DoB: 1971-11-09
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Allée du Chateau d'Eau 73000 Chambéry FRANCE
10913998 408199230 @Company
@Persons
@UBO
@INPI
MOREL Xavier
DoB: 1971-08-09
PoB: Bourg-en-Bresse - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Cyr-sur-Menthon 1380 Bage-le-Châtel FRANCE yes
@Cadastre
@Geotag
11642405 452359433 @Company
@Persons
@UBO
@INPI
MOREL Didier
DoB: 1971-11-09
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Montée Péraya 42800 Saint-Romain-en-Jarez FRANCE
11642406 452359433 @Company
@Persons
@UBO
@INPI
MOREL Didier
DoB: 1971-11-09
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
136 Montée Péraya 42800 Saint-Romain-en-Jarez 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
12848033 804405280 @Company
@Persons
@UBO
@INPI
MOREL SORLIN Anne, Laure
DoB: 1971-11-13
PoB: 69189 STE COLOMBE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
les Varennes 42410 Chuyer FRANCE
14065266 500494349 @Company
@Persons
@UBO
@INPI
MOREL Alexandre Jean Joseph
DoB: 1971-09-01
PoB: 83061 Fréjus (83) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 Boulevard Léonel Bertin Maurice Res Bleu Emeraude Grand Case 97150 Saint-Martin France yes
@Cadastre
@Geotag
14235856 751416454 @Company
@Persons
@UBO
@INPI
MOREL Thierry, Jean, Anselme
DoB: 1971-11-07
PoB: Petite île (974) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
152 rue Hubert Delisle 97480 Saint-Joseph France
15688199 890795867 @Company
@Persons
@UBO
@INPI
UNY MOREL Karine Amale
DoB: 1971-07-20
PoB: 74173 Megève (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Avenue du Dr Palluel 74160 Neydens France
15840245 883467250 @Company
@Persons
@UBO
@INPI
MOREL Anne-Laure
DoB: 1971-11-13
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 B Chez Feine 42410 Chuyer France
16192610 841749773 @Company
@Persons
@UBO
@INPI
MOREL Philippe Daniel Michel
DoB: 1971-08-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Mianges 38230 Tignieu-Jameyzieu 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.