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 1972-12-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1004840 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
1006221 414241893 @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
yes
@Cadastre
@Geotag
1570258 395051782 @Company
@Persons
@UBO
@INPI
MOREL Laurent Jacques Bozo
DoB: 1972-02-28
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
RESIDENCE DU PETIT BOIS 95480 Pierrelaye FRANCE
1644393 315946756 @Company
@Persons
@UBO
@INPI
MOREL Laurent Jacques Bozo
DoB: 1972-02-28
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Allée des Tilleuls 95830 Cormeilles-en-Vexin FRANCE
3999995 827866070 @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
3999996 827866070 @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
5618620 417786373 @Company
@Persons
@UBO
@INPI
MOREL MEIGNAN Géraldine
DoB: 1972-12-02
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHEVALLERIE 53320 BEAULIEU SUR OUDON FRANCE 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
6629204 494490014 @Company
@Persons
@UBO
@INPI
BOUTAUD MOREL Agnès Nicole Marie
DoB: 1972-01-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Sainte Catherine 36300 Le Blanc FRANCE
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
10044798 532770641 @Company
@Persons
@UBO
@INPI
MOREL Nadia
DoB: 1972-05-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 place Maurice Marchais 56000 Vannes FRANCE
10689992 502567084 @Company
@Persons
@UBO
@INPI
MOREL Christophe Pascal
DoB: 1972-04-06
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Charmet 10270 Lusigny-sur-Barse FRANCE yes
@Cadastre
@Geotag
10689993 502567084 @Company
@Persons
@UBO
@INPI
MOREL Christophe Pascal
DoB: 1972-04-06
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Charmet 10270 Lusigny-sur-Barse FRANCE yes
@Cadastre
@Geotag
10689994 502567084 @Company
@Persons
@UBO
@INPI
MAZET MOREL Patricia
DoB: 1972-09-22
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Charmet 10270 Lusigny-sur-Barse FRANCE yes
@Cadastre
@Geotag
11996793 453257305 @Company
@Persons
@UBO
@INPI
MOREL Pierre
DoB: 1972-02-24
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Impasse DES CHATEAUX Metz-Tessy 74330 Epagny-Metz-Tessy 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
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
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

 

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.