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 1972-03-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
327343 380732677 @Company
@Persons
@UBO
@INPI
MOREL Régis
DoB: 1972-03-02
PoB: EPINAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
61 GRANDE RUE 0 88 DONCIERES FRANCE yes
@Cadastre
@Geotag
1616043 521348763 @Company
@Persons
@UBO
@INPI
MOREL Laurent Jacques Bozo
DoB: 1972-02-28
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Tilleuls 95830 Cormeilles-en-Vexin FRANCE
1616044 521348763 @Company
@Persons
@UBO
@INPI
MOREL Laurent Jacques Bozo
DoB: 1972-02-28
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Tilleuls 95830 Cormeilles-en-Vexin FRANCE
3540869 800030769 @Company
@Persons
@UBO
@INPI
MOREL Stéphane
DoB: 1972-01-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard Maréchal Juin Réisdence Maison carrée bat B2 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3540870 800030769 @Company
@Persons
@UBO
@INPI
MOREL Stéphane
DoB: 1972-01-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Maréchal Juin Réisdence Maison carrée bat B2 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
4667846 824945885 @Company
@Persons
@UBO
@INPI
DEBRUYNE Franck
DoB: 1972-03-30
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
492 Chemin De Prémorel 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5301051 488917436 @Company
@Persons
@UBO
@INPI
MOGIS MOREL Caroline
DoB: 1972-05-02
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Aquilon Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5301052 488917436 @Company
@Persons
@UBO
@INPI
MOGIS MOREL Caroline
DoB: 1972-05-02
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Aquilon Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6014670 513872218 @Company
@Persons
@UBO
@INPI
MOREL Hervé Jean Jacques
DoB: 1972-04-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Moulin des Landes 44980 Sainte-Luce-sur-Loire France
6014671 513872218 @Company
@Persons
@UBO
@INPI
MOREL Hervé Jean Jacques
DoB: 1972-04-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
46 rue du Moulin des Landes 44980 Sainte-Luce-sur-Loire France
7116028 539537779 @Company
@Persons
@UBO
@INPI
MOREL CHIARIGLIONE Anne, Laure
DoB: 1972-02-23
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 impasse de la Grotte 74290 Veyrier-du-Lac FRANCE
7889904 538830498 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1972-03-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Eveuses 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
8901760 537682544 @Company
@Persons
@UBO
@INPI
MOREL Chrystèle
DoB: 1972-03-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Hellier 35510 Cesson-Sévigné FRANCE
10500967 325408151 @Company
@Persons
@UBO
@INPI
MOREL Régis Jean-François
DoB: 1972-03-02
PoB: EPINAL
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
61 GRANDE RUE 88700 DONCIERES FRANCE
10504635 380732677 @Company
@Persons
@UBO
@INPI
MOREL Regis
DoB: 1972-03-02
PoB: EPINAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
61 GRANDE RUE 0 88 DONCIERES FRANCE yes
@Cadastre
@Geotag
10526856 783462716 @Company
@Persons
@UBO
@INPI
MOREL Regis Jean-Francois
DoB: 1972-03-02
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 GRANDE RUE 88700 DONCIERES FRANCE yes
@Cadastre
@Geotag
11961991 511714180 @Company
@Persons
@UBO
@INPI
CHIARIGLIONE MOREL Anne Laure
DoB: 1972-02-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Grotte 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
13456898 391602489 @Company
@Persons
@UBO
@INPI
CHRIARIGLIONE MOREL Anne-Laure
DoB: 1972-02-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Grotte 74290 Veyrier-du-Lac France
14243232 818391963 @Company
@Persons
@UBO
@INPI
MOREL MOTAIS DE NARBONNE Corinne, Sylvie
DoB: 1972-03-03
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de la Louisiane L Etang Sale Les Bains 97427 L ETANG SALE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14243233 818391963 @Company
@Persons
@UBO
@INPI
MOREL MOTAIS DE NARBONNE Corinne, Sylvie
DoB: 1972-03-03
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue de la Louisiane L Etang Sale Les Bains 97427 L ETANG SALE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15414509 325408151 @Company
@Persons
@UBO
@INPI
MOREL Régis Jean-François
DoB: 1972-03-02
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
61 Grande Rue 88700 Doncières FRANCE
15427276 801871740 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1972-03-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Eveuses 78120 Rambouillet 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.