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 1972-04-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159980 789101680 @Company
@Persons
@UBO
@INPI
BRUYAS Thierry
DoB: 1972-04-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Place Lieutenant Morel 69001 Lyon France
1172301 494944978 @Company
@Persons
@UBO
@INPI
MOREL D' ARLEUX CREVECOEUR Greta
DoB: 1972-09-22
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue EDOUARD VAILLANT 93170 Bagnolet FRANCE
1409248 398308288 @Company
@Persons
@UBO
@INPI
MOREL François
DoB: 1972-10-21
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"UBY" 32150 CAZAUBON FRANCE yes
@Cadastre
@Geotag
1409250 398308288 @Company
@Persons
@UBO
@INPI
EURL HOLDING FRANCOIS MOREL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
"UBY" 32150 CAZAUBON FRANCE yes
@Cadastre
@Geotag
1409671 478288756 @Company
@Persons
@UBO
@INPI
EURL HOLDING FRANCOIS MOREL
DoB: 478288699
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Uby 32150 Cazaubon FRANCE
1409672 478288756 @Company
@Persons
@UBO
@INPI
MOREL François
DoB: 1972-10-21
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Uby 32150 Cazaubon FRANCE
1411969 818684540 @Company
@Persons
@UBO
@INPI
MOREL François
DoB: 1972-10-21
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Uby 32150 Cazaubon FRANCE
1415957 790192603 @Company
@Persons
@UBO
@INPI
MOREL François
DoB: 1972-10-21
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Uby 32150 Cazaubon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1415958 790192603 @Company
@Persons
@UBO
@INPI
MOREL François
DoB: 1972-10-21
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Uby 32150 Cazaubon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1415959 790192603 @Company
@Persons
@UBO
@INPI
HOLDING FRANCOIS MOREL
DoB: 478288699
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Uby 32150 Cazaubon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1421130 539166447 @Company
@Persons
@UBO
@INPI
MOREL François
DoB: 1972-10-21
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Uby 32150 Cazaubon FRANCE
1421131 539166447 @Company
@Persons
@UBO
@INPI
MOREL François
DoB: 1972-10-21
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Uby 32150 Cazaubon FRANCE
1428824 478288699 @Company
@Persons
@UBO
@INPI
MOREL François
DoB: 1972-10-21
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"UBY" 32150 CAZAUBON FRANCE
4123438 827462672 @Company
@Persons
@UBO
@INPI
MOREL Denis Jacques Henri
DoB: 1972-01-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de Montbouchet 91830 Le Coudray-Montceaux FRANCE
4927790 423027523 @Company
@Persons
@UBO
@INPI
ZAGORIDIS MUGNIER Sophie-Hélène
DoB: 1972-04-21
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Morel 69003 Lyon France
5014979 519965537 @Company
@Persons
@UBO
@INPI
MOREL Paul-Maurice
DoB: 1972-09-09
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse Des Michaudes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6072251 388692428 @Company
@Persons
@UBO
@INPI
MOREL Vincent Henri Marie
DoB: 1972-12-12
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lézirais 44170 Jans France yes
@Cadastre
@Geotag
6203056 507660884 @Company
@Persons
@UBO
@INPI
MOREL Damien Cyril Alain
DoB: 1972-07-21
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Résidence Cardinal 91380 Chilly-Mazarin FRANCE yes
@Cadastre
@Geotag
8983230 352668719 @Company
@Persons
@UBO
@INPI
MOREL CHEVALLIER Valérie Michèle Marcelle
DoB: 1972-06-17
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Place du Président Carnot 35300 Fougères FRANCE
10050421 807822192 @Company
@Persons
@UBO
@INPI
MOREL Franck, Claude
DoB: 1972-02-14
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Residence Lost Er Lann Lieudit Bel Orient 56250 Saint-Nolff FRANCE
10050422 807822192 @Company
@Persons
@UBO
@INPI
MOREL Franck, Claude
DoB: 1972-02-14
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Residence Lost Er Lann Lieudit Bel Orient 56250 Saint-Nolff FRANCE
10861957 528214091 @Company
@Persons
@UBO
@INPI
MOREL Arnaud Philippe
DoB: 1972-04-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Romfer 1190 Ozan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10861958 528214091 @Company
@Persons
@UBO
@INPI
MOREL Arnaud Philippe
DoB: 1972-04-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Romfer 1190 Ozan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11002740 521916650 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1972-05-30
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jean Jaures 62130 Saint-Michel-sur-Ternoise FRANCE yes
@Cadastre
@Geotag
11629209 485213987 @Company
@Persons
@UBO
@INPI
BENOIT MOREL Blandine Monique Pierrette
DoB: 1972-10-27
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue Wilson 42800 Rive-de-Gier FRANCE
13330748 804134104 @Company
@Persons
@UBO
@INPI
JULLIEN Jean-Pierre
DoB: 1972-06-16
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Melchior Hyacinthe Morel 84140 Avignon FRANCE
13409192 494299415 @Company
@Persons
@UBO
@INPI
JULIEN Jean-Pierre
DoB: 1972-06-16
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE MELCHIOR H MOREL 84140 AVIGNON 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.