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 1973-01-06 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316094 382377711 @Company
@Persons
@UBO
@INPI
SUPPIN MOREL Valérie Claude
DoB: 1973-01-26
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
652 Route de Romans 1400 Châtillon-sur-Chalaronne FRANCE yes
@Cadastre
@Geotag
501064 440650711 @Company
@Persons
@UBO
@INPI
MOREY Sylvain
DoB: 1973-04-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue François Morel 84120 Pertuis FRANCE
691427 434417721 @Company
@Persons
@UBO
@INPI
MOREL Hugues Marc Roger
DoB: 1973-01-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 Rue Saint Dominique 75007 Paris FRANCE
695578 524780384 @Company
@Persons
@UBO
@INPI
MOREL Hugues Marc Roger
DoB: 1973-01-10
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Rue Saint Dominique 75007 Paris FRANCE
695579 524780384 @Company
@Persons
@UBO
@INPI
MOREL Hugues Marc Roger
DoB: 1973-01-10
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue Saint Dominique 75007 Paris FRANCE
738896 815201769 @Company
@Persons
@UBO
@INPI
MOREL Fabien Olivier
DoB: 1973-06-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Fugières 38350 Saint-Honoré France
738898 815201769 @Company
@Persons
@UBO
@INPI
MOREL Fabien Olivier
DoB: 1973-06-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Fugières 38350 Saint-Honoré France
1033740 387709280 @Company
@Persons
@UBO
@INPI
MOREL Rachel Cesarine
DoB: 1973-03-30
PoB: MACON - 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Guillemots Chavannes-sur-Reyssouze 1190 Pont-de-Vaux FRANCE
1130749 450594593 @Company
@Persons
@UBO
@INPI
MOREL Vincent
DoB: 1973-06-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Edouard Vaillant 94120 Fontenay-sous-Bois FRANCE
1484110 539306068 @Company
@Persons
@UBO
@INPI
L'HOTE MOREL Stéphanie
DoB: 1973-06-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 A rue Urbain Leverrier 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1484111 539306068 @Company
@Persons
@UBO
@INPI
L'HOTE MOREL Stéphanie
DoB: 1973-06-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 A rue Urbain Leverrier 25000 Besançon FRANCE yes
@Cadastre
@Geotag
2481386 820863629 @Company
@Persons
@UBO
@INPI
Morel Philippe
DoB: 1973-11-09
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Amelot 75011 Paris France
3369466 522525518 @Company
@Persons
@UBO
@INPI
MOREL Fabrice Roger Charles
DoB: 1973-07-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Boulevard Bischoffsheim 6000 Nice FRANCE yes
@Cadastre
@Geotag
3369467 522525518 @Company
@Persons
@UBO
@INPI
MOREL Fabrice Roger Charles
DoB: 1973-07-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Boulevard Bischoffsheim 6000 Nice FRANCE yes
@Cadastre
@Geotag
4631485 524840006 @Company
@Persons
@UBO
@INPI
MOREL Fabien Jean Marie Christian
DoB: 1973-08-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin De La Pouiraque Résidence Aiguebelles 6130 Grasse FRANCE
5248015 519740427 @Company
@Persons
@UBO
@INPI
MOREL Nathalie Véronique Sylvie Caroline
DoB: 1973-04-06
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis rue JJ Ragon 18350 Nérondes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5877612 440617520 @Company
@Persons
@UBO
@INPI
MOREL Fabien Olivier
DoB: 1973-06-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence MAISON BLANCHE 38410 Vaulnaveys-le-Bas France
5909093 752036426 @Company
@Persons
@UBO
@INPI
MOREL Fabien Olivier
DoB: 1973-06-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fugières 38350 Saint-Honoré France
7126433 753464874 @Company
@Persons
@UBO
@INPI
MOREL Aline
DoB: 1973-01-03
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 chemin du Courtet 74890 Bons en Chablais FRANCE
9108028 509714051 @Company
@Persons
@UBO
@INPI
MOREL Jean François
DoB: 1973-04-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue de Jussieu 59130 Lambersart France yes
@Cadastre
@Geotag
9108029 509714051 @Company
@Persons
@UBO
@INPI
MOREL Jean François
DoB: 1973-04-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue de Jussieu 59130 Lambersart France yes
@Cadastre
@Geotag
9304347 813685179 @Company
@Persons
@UBO
@INPI
MOREL Cyril, Claude, Philippe
DoB: 1973-01-28
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Croix Rouge 14600 Equemauville FRANCE yes
@Cadastre
@Geotag
9304348 813685179 @Company
@Persons
@UBO
@INPI
MOREL Cyril, Claude, Philippe
DoB: 1973-01-28
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Croix Rouge 14600 Equemauville FRANCE yes
@Cadastre
@Geotag
10911879 387709280 @Company
@Persons
@UBO
@INPI
MOREL Rachel Cesarine
DoB: 1973-03-30
PoB: MACON - 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GUILLEMOTS CHAVANNES SUR REYSSOUZE 1190 PONT DE VAUX FRANCE
14364822 891335671 @Company
@Persons
@UBO
@INPI
MOREL Anthony
DoB: 1973-01-06
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Impasse du Grand Hôtel Saint-Gilles-les-Bains 97434 Saint-Paul France
14829903 322827874 @Company
@Persons
@UBO
@INPI
KLEIN MOREL Stéphanie
DoB: 1973-06-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Châtel 57160 Lessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14831644 339878365 @Company
@Persons
@UBO
@INPI
KLEIN MOREL Stéphanie
DoB: 1973-06-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Châtel 57160 Lessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14900852 322827874 @Company
@Persons
@UBO
@INPI
KLEIN MOREL Stéphanie
DoB: 1973-06-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Châtel 57160 Lessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14902593 339878365 @Company
@Persons
@UBO
@INPI
KLEIN MOREL Stéphanie
DoB: 1973-06-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Châtel 57160 Lessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15092042 322827874 @Company
@Persons
@UBO
@INPI
KLEIN MOREL Stéphanie
DoB: 1973-06-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Châtel 57160 Lessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15093783 339878365 @Company
@Persons
@UBO
@INPI
KLEIN MOREL Stéphanie
DoB: 1973-06-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Châtel 57160 Lessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15754145 815201769 @Company
@Persons
@UBO
@INPI
MOREL Fabien Olivier
DoB: 1973-06-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Fugières 38350 Saint-Honoré France
15754147 815201769 @Company
@Persons
@UBO
@INPI
MOREL Fabien Olivier
DoB: 1973-06-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Fugières 38350 Saint-Honoré France
16175693 752036426 @Company
@Persons
@UBO
@INPI
MOREL Fabien Olivier
DoB: 1973-06-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Fugières 38350 Saint-Honoré France
16175694 752036426 @Company
@Persons
@UBO
@INPI
MOREL Fabien Olivier
DoB: 1973-06-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Fugières 38350 Saint-Honoré France
16175695 752036426 @Company
@Persons
@UBO
@INPI
MOREL Fabien Olivier
DoB: 1973-06-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Fugières 38350 Saint-Honoré 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.