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 1972-07-12 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
768556 529796336 @Company
@Persons
@UBO
@INPI
MOREL David
DoB: 1972-12-23
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Chemin Des Loubonnieres 6130 Grasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
768559 529796336 @Company
@Persons
@UBO
@INPI
MOREL David
DoB: 1972-12-23
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Chemin Des Loubonnieres 6130 Grasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1503892 444675060 @Company
@Persons
@UBO
@INPI
MOREL Jérôme
DoB: 1972-07-12
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 GRANDE RUE 25330 ETERNOZ FRANCE
1503893 444675060 @Company
@Persons
@UBO
@INPI
MOREL Jérôme
DoB: 1972-07-12
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 GRANDE RUE 25330 ETERNOZ FRANCE
1530704 822399937 @Company
@Persons
@UBO
@INPI
MOREL Richard
DoB: 1972-03-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Grâce Dieu 25530 Orsans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1530705 822399937 @Company
@Persons
@UBO
@INPI
MOREL Richard
DoB: 1972-03-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Grâce Dieu 25530 Orsans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1705283 402562920 @Company
@Persons
@UBO
@INPI
GROUPE SOS SOLIDARITES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
102C rue Amelot 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1922199 824570642 @Company
@Persons
@UBO
@INPI
Morel Sébastien
DoB: 1972-07-20
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 boulevard Exelmans 75016 Paris France
2664845 798998274 @Company
@Persons
@UBO
@INPI
MOREL Aude Isabelle Renée
DoB: 1972-07-13
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ritons 26420 Saint-Martin-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4012007 441717592 @Company
@Persons
@UBO
@INPI
MOREL LAMOTHE Nathalie
DoB: 1972-12-24
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin d'Aguerri Berri Res Gazetelu Pavillon K33 64700 Biriatou FRANCE yes
@Cadastre
@Geotag
4014082 477636005 @Company
@Persons
@UBO
@INPI
MOREL Edwige
DoB: 1972-11-12
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BOURG MAISON IRINTZINA 64480 USTARITZ FRANCE yes
@Cadastre
@Geotag
4029826 752603654 @Company
@Persons
@UBO
@INPI
MOREL Edwige
DoB: 1972-11-12
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
693 rue du Bourg 64480 Ustaritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4029827 752603654 @Company
@Persons
@UBO
@INPI
MOREL Edwige
DoB: 1972-11-12
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
693 rue du Bourg 64480 Ustaritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4973488 790590590 @Company
@Persons
@UBO
@INPI
MOREL Paul-Maurice Jean
DoB: 1972-09-09
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse Des Michaudes 74290 Veyrier-du-Lac France
5052984 531121887 @Company
@Persons
@UBO
@INPI
MOREL Paul-Maurice
DoB: 1972-09-09
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Impasse Des Michaudes 74290 Veyrier-du-Lac France
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
11406042 501997894 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1972-07-07
PoB: 27502 Rugles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hamel 27250 Neaufles-Auvergny FRANCE
11406043 501997894 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1972-07-07
PoB: 27502 Rugles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Hamel 27250 Neaufles-Auvergny FRANCE
11408380 498982446 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1972-07-07
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hamel 27250 Neaufles-Auvergny FRANCE
12380437 340341064 @Company
@Persons
@UBO
@INPI
FART DEVILLERS Carine
DoB: 1972-08-23
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Gabriel Morel 78230 Le Pecq FRANCE
14182247 890707649 @Company
@Persons
@UBO
@INPI
Morel David
DoB: 24/07/1972
PoB: Ambilly FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
6 rue de La Trémoille 75008 Paris France
14217375 419592373 @Company
@Persons
@UBO
@INPI
HOARAU Johnny
DoB: 1972-01-03
PoB: SAINT PIERRE (SECTION DE GRANDS BOIS)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
42 Pente Morel P K 8 Jean Petit 97480 Saint Joseph France
14221890 448513986 @Company
@Persons
@UBO
@INPI
MOREL Jean Frederic Thierry
DoB: 1972-07-01
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Theophile Gautier Grand Coude 97480 Saint Joseph France
14221891 448513986 @Company
@Persons
@UBO
@INPI
MOREL Jean Frederic Thierry
DoB: 1972-07-01
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 rue Theophile Gautier Grand Coude 97480 Saint Joseph France
14231444 519684831 @Company
@Persons
@UBO
@INPI
MOREL William
DoB: 1972-07-11
PoB: 95203 EAUBONNE (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 allée de Montaignac 97427 L Etang Sale 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
14250731 851770941 @Company
@Persons
@UBO
@INPI
MOREL WILLIAM
DoB: 1972-07-11
PoB: 95203 EAUBONNE (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
177 chemin Departemental 13 97436 St Leu France
14291432 424498285 @Company
@Persons
@UBO
@INPI
MOREL DE LACOLOMBE DE LACHAPELLE Boris Tristan
DoB: 1972-04-17
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Joseph Hubert Saint-Gilles-Les-Hauts 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14319346 518084579 @Company
@Persons
@UBO
@INPI
ISSOP MAHAMADALY Chamila
DoB: 1972-07-18
PoB: Majunga Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
05 CITE MOREL APT 5 SHLMR PROXIMA BAT C 97400 Saint-Denis France
14359409 879427383 @Company
@Persons
@UBO
@INPI
KIATIPOFF Milka Dominique
DoB: 1972-06-19
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin Morel 97460 Saint-Paul France
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
15881619 433003522 @Company
@Persons
@UBO
@INPI
MOREL Isabelle Carole
DoB: 1972-10-26
PoB: 01004 Ambérieu-en-Bugey (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Guy de Maupassant 76550 Tourville-sur-Arques FRANCE
15881620 433003522 @Company
@Persons
@UBO
@INPI
MOREL Isabelle Carole
DoB: 1972-10-26
PoB: 01004 Ambérieu-en-Bugey (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Guy de Maupassant 76550 Tourville-sur-Arques 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.