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 1974-05-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2007738 807550173 @Company
@Persons
@UBO
@INPI
Morel Morel-Jouhaud Arnaud
DoB: 1974-05-18
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Frida Kahio 93000 Bobigny France
2007740 807550173 @Company
@Persons
@UBO
@INPI
Morel Morel-Jouhaud Arnaud
DoB: 1974-05-18
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Frida Kahio 93000 Bobigny France
2381440 443564828 @Company
@Persons
@UBO
@INPI
Maes Di Constanzo Pascale
DoB: 1974-01-09
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Raymond Morel Franconville 95130 FRANCONVILLE LA GARENNE France yes
@Cadastre
@Geotag
2524892 518466859 @Company
@Persons
@UBO
@INPI
Morel Maxime
DoB: 1974-09-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de Toulouse 35000 Rennes France
2949668 377797832 @Company
@Persons
@UBO
@INPI
MOREL Hervé
DoB: 1974-04-19
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Beaulieu la place 28210 Néron FRANCE yes
@Cadastre
@Geotag
3780693 326345592 @Company
@Persons
@UBO
@INPI
MOREL Laurent
DoB: 1974-05-18
PoB: Baissey 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Baissey 52250 Longeau FRANCE yes
@Cadastre
@Geotag
3780694 326345592 @Company
@Persons
@UBO
@INPI
MOREL David
DoB: 1974-05-18
PoB: Baissey 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Baissey 52250 Longeau FRANCE yes
@Cadastre
@Geotag
4146981 478269855 @Company
@Persons
@UBO
@INPI
MOREL Jérôme Cyrille
DoB: 1974-03-12
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue Jean Jaurès 91310 Leuville-sur-Orge FRANCE
4955058 493555080 @Company
@Persons
@UBO
@INPI
MOREL CASTELAIN Barbara
DoB: 1974-12-03
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Quai JEAN-BAPTISTE SIMON 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
4955059 493555080 @Company
@Persons
@UBO
@INPI
MOREL CASTELAIN Barbara
DoB: 1974-12-03
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Quai JEAN-BAPTISTE SIMON 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
5077051 812840304 @Company
@Persons
@UBO
@INPI
MOREL Brune Marie
DoB: 1974-08-18
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Ecureuils Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5238154 404391096 @Company
@Persons
@UBO
@INPI
DEMTCHENKO MOREL D'ARLEUX Sophie
DoB: 1974-12-29
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 rue Victor Huo 92270 Bois colombes FRANCE
5891139 381687680 @Company
@Persons
@UBO
@INPI
MOREL Alexandra Virginie
DoB: 1974-09-25
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
101 Route de Chartreuse 38700 Corenc France
5894931 499152197 @Company
@Persons
@UBO
@INPI
MOREL Alexandra Virginie
DoB: 1974-09-25
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Route de Chartreuse 38700 Corenc France yes
@Cadastre
@Geotag
5981515 802378125 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1974-09-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Résidence des Santolines 44240 Suce Sur Erdre France
6271394 529257628 @Company
@Persons
@UBO
@INPI
MOREL Xavier Gilles Joël
DoB: 1974-03-14
PoB: 78517 Rambouillet
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Chemin de la Passerelle Le Fléau 78125 Saint-Hilarion FRANCE
6901391 811050061 @Company
@Persons
@UBO
@INPI
RINGUIN-VELLEYEN Lilian Jean-Pascal
DoB: 1974-02-24
PoB: 97415 Saint-Paul (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin Morel Bellemene 0 Saint-Paul FRANCE
9055505 382669687 @Company
@Persons
@UBO
@INPI
MOREL Vanessa
DoB: 1974-09-18
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue du Pré Catelan 59110 La Madeleine France
9055506 382669687 @Company
@Persons
@UBO
@INPI
MOREL Vanessa
DoB: 1974-09-18
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue du Pré Catelan 59110 La Madeleine France
10905367 817951007 @Company
@Persons
@UBO
@INPI
MOREL David
DoB: 1974-09-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
177 route de la Vieille Ronge 1340 Etrez FRANCE
11320338 452156698 @Company
@Persons
@UBO
@INPI
MOREL EPAILLY Stéphanie Claire Marie-Madeleine
DoB: 1974-11-02
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Ôtât 39150 La Chaux-du-Dombief France
16176018 810038000 @Company
@Persons
@UBO
@INPI
DAL Jérôme Jean Pierre
DoB: 1974-03-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Amedée Morel 38000 Grenoble France yes
@Cadastre
@Geotag

 

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.