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 1973-04-25 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1494962 337983506 @Company
@Persons
@UBO
@INPI
MOREL Jérôme
DoB: 1973-07-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 impasse de la Forge 25410 Pouilley-Français FRANCE
1495330 352867220 @Company
@Persons
@UBO
@INPI
MOREL Jerome
DoB: 1973-07-02
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE L'EGLISE POUILLEY FRANCAIS 25410 SAINT-VIT FRANCE yes
@Cadastre
@Geotag
1495331 352867220 @Company
@Persons
@UBO
@INPI
MOREL Jerome
DoB: 1973-07-02
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PL. DE L'EGLISE POUILLEY FRANCAIS 25410 SAINT-VIT FRANCE yes
@Cadastre
@Geotag
1520095 527521207 @Company
@Persons
@UBO
@INPI
MOREL Corinne
DoB: 1973-12-25
PoB: Orbe SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Forges La Ferriere sous Jougne 25370 Jougne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1520096 527521207 @Company
@Persons
@UBO
@INPI
MOREL Corinne
DoB: 1973-12-25
PoB: Orbe SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Forges La Ferriere sous Jougne 25370 Jougne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1520771 794282806 @Company
@Persons
@UBO
@INPI
FARWEE MOREL Ebtehal
DoB: 1973-07-20
PoB: Al Mansoora Aden YEMEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Eglise 25370 Jougne FRANCE
1520772 794282806 @Company
@Persons
@UBO
@INPI
FARWEE MOREL Ebtehal
DoB: 1973-07-20
PoB: Al Mansoora Aden YEMEN
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue de l'Eglise 25370 Jougne FRANCE
1521436 330792250 @Company
@Persons
@UBO
@INPI
MOREL Jérôme
DoB: 1973-07-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 impasse de la Forge 25410 Pouilley-Français FRANCE
1522656 494006158 @Company
@Persons
@UBO
@INPI
MOREL Damien
DoB: 1973-09-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DES ECOLES 25220 ROCHE LEZ BEAUPRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1523720 753143379 @Company
@Persons
@UBO
@INPI
MOREL FILAFERRO Julyane
DoB: 1973-05-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Lamartine 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
4968051 399624535 @Company
@Persons
@UBO
@INPI
GOYATTON MOREL Sophie
DoB: 1973-08-24
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Rue Vendôme 69003 Lyon France
5308982 793764739 @Company
@Persons
@UBO
@INPI
MOREL Olivier, Fabrice
DoB: 1973-12-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Circulaire 14420 Potigny FRANCE
5906180 823955158 @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 Fugières ST HONORE 38350 Saint-Honoré France
6093724 499062818 @Company
@Persons
@UBO
@INPI
MOREL Lionel Willy
DoB: 1973-01-30
PoB: L ISLE ADAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Maurice Jouaud 44400 Rezé France
6392306 350137121 @Company
@Persons
@UBO
@INPI
LEVEQUE FALLUEL MOREL Carine
DoB: 1973-03-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rives de Seine 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8125265 439242587 @Company
@Persons
@UBO
@INPI
MOREL GATINET Sandrine
DoB: 1973-09-28
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 27500 AIZIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9314293 811569896 @Company
@Persons
@UBO
@INPI
MOREL Hervé, Michel, Marcel
DoB: 1973-10-25
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Lieu dit les Gossets 14130 Coquainvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9314294 811569896 @Company
@Persons
@UBO
@INPI
MOREL Hervé, Michel, Marcel
DoB: 1973-10-25
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Lieu dit les Gossets 14130 Coquainvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9316888 484362496 @Company
@Persons
@UBO
@INPI
MOREL Hervé, Michel, Marcel
DoB: 1973-10-25
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Lieu Dit les Gossets 14130 Coquainvilliers FRANCE
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
12613385 539004531 @Company
@Persons
@UBO
@INPI
MOREL GALLAND Julie, Corinne, Christine
DoB: 1973-02-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1625 route du Salève - Lieudit la Thouvière 74350 Le Sappey FRANCE
14227369 494380066 @Company
@Persons
@UBO
@INPI
MOREL Joseph Thierry
DoB: 1973-04-25
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Makes 52 rue Voltaire - Saint Louis LA RIVIERE 97421 Saint-Louis France
14234447 533930871 @Company
@Persons
@UBO
@INPI
MOREL Joseph Thierry
DoB: 1973-04-25
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Georges Bizet les Makes La Riviere Saint Louis 97421 ST LOUIS France
14234556 534642715 @Company
@Persons
@UBO
@INPI
MOREL Joseph Thierry
DoB: 1973-04-25
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Voltaire les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14245103 824159909 @Company
@Persons
@UBO
@INPI
MOREL Joseph, Thierry
DoB: 1973-04-25
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Voltaire les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14245104 824159909 @Company
@Persons
@UBO
@INPI
MOREL Joseph, Thierry
DoB: 1973-04-25
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 rue Voltaire les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14248098 838567741 @Company
@Persons
@UBO
@INPI
MOREL Joseph, Thierry
DoB: 1973-04-25
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93B rue Voltaire les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14322560 522954684 @Company
@Persons
@UBO
@INPI
MOREL Joseph Thierry
DoB: 1973-04-25
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Georges Bizet 97421 Saint-Louis France
15892826 799896451 @Company
@Persons
@UBO
@INPI
MOREL Lilian, René, Georges
DoB: 1973-06-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Général Louis de Torquat 35400 Saint-Malo 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.