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 1972-10-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132390 539194498 @Company
@Persons
@UBO
@INPI
MOREL Sébastien Jacques
DoB: 1972-07-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Boulevard Exelmans 75016 Paris France
1505339 818218273 @Company
@Persons
@UBO
@INPI
MOREL REBERT Christelle
DoB: 1972-10-11
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Marnes 25360 Nancray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2814307 828953158 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1972-10-20
PoB: 59350 Lille (59) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lamartine 45700 Villemandeur France yes
@Cadastre
@Geotag
2814308 828953158 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1972-10-20
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Lamartine 45700 Villemandeur France yes
@Cadastre
@Geotag
2953897 499941771 @Company
@Persons
@UBO
@INPI
MOREL MAS Corinne
DoB: 1972-01-04
PoB: 93053 NOISY LE SEC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Comtesses 28000 Chartres FRANCE
4858067 822961538 @Company
@Persons
@UBO
@INPI
MOREL MATHIOT Sabine Claire Marie
DoB: 1972-12-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
D Gemmert Strasse 26 0 Ratingen Allemagne
4938594 810905331 @Company
@Persons
@UBO
@INPI
MOREL Paul-Maurice
DoB: 1972-09-09
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin des Greffières 69450 Saint-Cyr-au-Mont-d'Or France
4938595 810905331 @Company
@Persons
@UBO
@INPI
MOREL Paul-Maurice
DoB: 1972-09-09
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin des Greffières 69450 Saint-Cyr-au-Mont-d'Or France
8612888 453294498 @Company
@Persons
@UBO
@INPI
MOREL Sébastien
DoB: 1972-10-08
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Buisson Sourd Les Braults 58200 Cosne Cours Sur Loire FRANCE
8904540 451781157 @Company
@Persons
@UBO
@INPI
CHEVALLIER Laurent Alain Michel
DoB: 1972-09-15
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Joseph Morel 35133 Javené FRANCE
8954090 451722755 @Company
@Persons
@UBO
@INPI
CHEVALLIER Laurent Alain Michel
DoB: 1972-09-15
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Joseph Morel 35133 Javené FRANCE
8961951 449299114 @Company
@Persons
@UBO
@INPI
MOREL Romuald Claude Jean Marie
DoB: 1972-09-17
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Contrie 35500 Balazé FRANCE
10305513 433003522 @Company
@Persons
@UBO
@INPI
MOREL Isabelle Carole
DoB: 1972-10-26
PoB: 01004 Ambérieu-en-Bugey
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue d'Annecy 73100 Aix-les-Bains FRANCE
10823030 527581276 @Company
@Persons
@UBO
@INPI
PILLON Vincent Serge Roland
DoB: 1972-08-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
232 Rue Éloi Morel 1 Allée Suzanne Filachet 80021 Amiens France
10823031 527581276 @Company
@Persons
@UBO
@INPI
PILLON Vincent Serge Roland
DoB: 1972-08-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 Rue Éloi Morel 1 Allée Suzanne Filachet 80021 Amiens France
10861959 528214091 @Company
@Persons
@UBO
@INPI
ALBERT MOREL Patricia Christiane
DoB: 1972-11-10
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Romfer 1190 Ozan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10861960 528214091 @Company
@Persons
@UBO
@INPI
ALBERT MOREL Patricia Christiane
DoB: 1972-11-10
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Romfer 1190 Ozan 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
14037379 843142332 @Company
@Persons
@UBO
@INPI
MOREL William
DoB: 1972-07-11
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de l'arbre voyageur 97424 Le Piton Saint Leu France
14037380 843142332 @Company
@Persons
@UBO
@INPI
MOREL William
DoB: 1972-07-11
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée de l'arbre voyageur 97424 Le Piton Saint Leu France
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
16036950 499941771 @Company
@Persons
@UBO
@INPI
MOREL MAS Corinne
DoB: 1972-01-04
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Maurice Maunoury 28600 Luisant 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.