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 1972-04-29 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381782 413768417 @Company
@Persons
@UBO
@INPI
MOREL JAOUEN Sandra, Michelle, Lucie
DoB: 1972-11-26
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier les Vergers 83590 Gonfaron FRANCE
1103471 792097271 @Company
@Persons
@UBO
@INPI
MORANDO MOREL D'ARLEUX Greta
DoB: 1972-09-22
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue EDOUARD VAILLANT 93100 Montreuil FRANCE
1672720 505386540 @Company
@Persons
@UBO
@INPI
MOREL MARRAPODI Vanessa
DoB: 1972-09-29
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Marbeau 75116 Paris France
1672721 505386540 @Company
@Persons
@UBO
@INPI
MOREL MARRAPODI Vanessa
DoB: 1972-09-29
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
9 rue Marbeau 75116 Paris France
1756636 790492250 @Company
@Persons
@UBO
@INPI
Morel Marrapodi Vanessa Audrey
DoB: 1972-09-29
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marbeau 75016 Paris France
1839858 801441031 @Company
@Persons
@UBO
@INPI
Morel Marrapodi Vanessa
DoB: 1972-09-29
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Marbeau 75016 Paris France
2002394 539147223 @Company
@Persons
@UBO
@INPI
Morel Marrapodi Vanessa Audrey
DoB: 1972-09-29
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marbeau 75116 Paris France
2471106 797701059 @Company
@Persons
@UBO
@INPI
Morel Marrapodi Vanessa
DoB: 1972-09-29
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Chalgrin 75116 Paris France
4138478 481518785 @Company
@Persons
@UBO
@INPI
MOREL Vanessa Audrey
DoB: 1972-09-29
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Chalgrin 75016 Paris FRANCE
4138479 481518785 @Company
@Persons
@UBO
@INPI
MOREL Vanessa Audrey
DoB: 1972-09-29
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Chalgrin 75016 Paris FRANCE
5358511 793223389 @Company
@Persons
@UBO
@INPI
MOREL Luc, Christian, Alain
DoB: 1972-11-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Moutiers 14340 Auvillars FRANCE yes
@Cadastre
@Geotag
5884879 792781783 @Company
@Persons
@UBO
@INPI
KAUFFMANN PEYSSON Anne-Catherine
DoB: 1972-03-28
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Amedée Morel 38000 Grenoble France yes
@Cadastre
@Geotag
5884880 792781783 @Company
@Persons
@UBO
@INPI
KAUFFMANN PEYSSON Anne-Catherine
DoB: 1972-03-28
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Amedée Morel 38000 Grenoble France yes
@Cadastre
@Geotag
5979516 513864413 @Company
@Persons
@UBO
@INPI
MOREL PERRAUD Valérie Gabrielle Annie
DoB: 1972-04-29
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Jeannette le Clion sur Mer 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6706841 810070987 @Company
@Persons
@UBO
@INPI
MOREL Olivier, Yannick, Victor
DoB: 1972-03-11
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Perce Neige 44230 Saint-Sébastien-Sur-Loire FRANCE yes
@Cadastre
@Geotag
7312988 528183015 @Company
@Persons
@UBO
@INPI
BARRIER MOREL Delphine Marie-Suzanne
DoB: 1972-08-29
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route du Bas de Lavaury 3410 Teillet-Argenty FRANCE yes
@Cadastre
@Geotag
7312989 528183015 @Company
@Persons
@UBO
@INPI
BARRIER MOREL Delphine Marie-Suzanne
DoB: 1972-08-29
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 route du Bas de Lavaury 3410 Teillet-Argenty FRANCE yes
@Cadastre
@Geotag
7447154 424375988 @Company
@Persons
@UBO
@INPI
BILLOD-MOREL Jérôme Olivier
DoB: 1972-05-29
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 COUR MESSIER 34000 MONTPELLIER FRANCE
7958348 422110627 @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
8161606 493546782 @Company
@Persons
@UBO
@INPI
MOREL Cécile
DoB: 1972-05-18
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Callève 31590 Verfeil France yes
@Cadastre
@Geotag
8546370 341590644 @Company
@Persons
@UBO
@INPI
MOREL Jérôme
DoB: 1972-05-08
PoB: 71270 MACON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 allée DES MAGNOLIAS 71100 Chalon-sur-Saône FRANCE
8605775 329045165 @Company
@Persons
@UBO
@INPI
MOREL Fabrice
DoB: 1972-11-17
PoB: 58086 COSNE-COURS-SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de Paris 58440 La Celle-sur-Loire FRANCE
8709314 394975510 @Company
@Persons
@UBO
@INPI
VAUTHIER MOREL Véronique
DoB: 1972-01-06
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
241 route de Clermont 63500 Issoire FRANCE
10476975 539656132 @Company
@Persons
@UBO
@INPI
MOREL Laurent
DoB: 1972-04-29
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 route de Clairmarais 62500 Saint-Omer FRANCE
10859376 828246330 @Company
@Persons
@UBO
@INPI
MOREL Frédéric, Georges
DoB: 1972-05-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Adams 1340 Cras-sur-Reyssouze FRANCE
10878956 491535696 @Company
@Persons
@UBO
@INPI
MOREL Frédéric Georges
DoB: 1972-05-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Adams 1340 Cras-sur-Reyssouze FRANCE
10878957 491535696 @Company
@Persons
@UBO
@INPI
MOREL Frédéric Georges
DoB: 1972-05-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Adams 1340 Cras-sur-Reyssouze FRANCE
10878958 491535696 @Company
@Persons
@UBO
@INPI
BUIRET MOREL Karine Irène
DoB: 1972-04-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Adams 1340 Cras-sur-Reyssouze FRANCE
10878959 491535696 @Company
@Persons
@UBO
@INPI
BUIRET MOREL Karine Irène
DoB: 1972-04-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Adams 1340 Cras-sur-Reyssouze FRANCE
11054971 811608652 @Company
@Persons
@UBO
@INPI
MOREL BERROYEZ Sandra
DoB: 1972-07-08
PoB: 88094 Châtel-sur-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Bois des Tours 62150 Houdain FRANCE
11621534 434214847 @Company
@Persons
@UBO
@INPI
FOURNEL MOREL Catherine Josette Antoinette
DoB: 1972-10-29
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Marché 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11642115 428832554 @Company
@Persons
@UBO
@INPI
FOURNEL MOREL Catherine Josette Antoinette
DoB: 1972-10-29
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Marché 42600 Montbrison FRANCE
13201869 328566419 @Company
@Persons
@UBO
@INPI
MOREL Sophie
DoB: 1972-06-29
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Louis Eterlet 77500 Chelles France
13201870 328566419 @Company
@Persons
@UBO
@INPI
MOREL Sophie
DoB: 1972-06-29
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Louis Eterlet 77500 Chelles 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.