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 1974-05-26 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
833096 306329533 @Company
@Persons
@UBO
@INPI
MOREL DAVEZE Cecile Brigitte Odile
DoB: 1974-10-26
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Poutier 31100 Toulouse France yes
@Cadastre
@Geotag
1512901 444068613 @Company
@Persons
@UBO
@INPI
MOREL CHOLLE Yann
DoB: 1974-11-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ter avenue Denfert-Rochereau 25000 Besançon FRANCE
1606724 800670119 @Company
@Persons
@UBO
@INPI
MOREL FAILLENOT Virginie, Muriel
DoB: 1974-11-06
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue DU DOCTEUR ROUX 95110 Sannois FRANCE
2236108 790267066 @Company
@Persons
@UBO
@INPI
Fournier-Morel Sylvain
DoB: 1974-11-07
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 rue d'Aboukir 75002 Paris France
2618718 487564973 @Company
@Persons
@UBO
@INPI
STANCO Daniel Dominique Joseph
DoB: 1974-03-19
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Morel 7430 Saint-Cyr France
2643494 508221611 @Company
@Persons
@UBO
@INPI
MOREL RIOM Alice Jacqueline Lucienne
DoB: 1974-06-22
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement le Clos 26600 La Roche-de-Glun France
2655329 318867231 @Company
@Persons
@UBO
@INPI
MOREL Vincent
DoB: 1974-05-20
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue des Varennes 71640 Mercurey France
3763042 441575446 @Company
@Persons
@UBO
@INPI
MOREL Carine
DoB: 1974-05-26
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 à place de la France Libre 21000 Dijon FRANCE yes
@Cadastre
@Geotag
4516959 520229667 @Company
@Persons
@UBO
@INPI
BARTHELEMY Karine Alice Suzanne
DoB: 1974-03-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 place Louis Morel Ploeuc-sur-Lie 22150 Ploeuc-L'Hermitage FRANCE yes
@Cadastre
@Geotag
4516960 520229667 @Company
@Persons
@UBO
@INPI
BARTHELEMY Karine Alice Suzanne
DoB: 1974-03-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 place Louis Morel Ploeuc-sur-Lie 22150 Ploeuc-L'Hermitage FRANCE yes
@Cadastre
@Geotag
4523858 438151771 @Company
@Persons
@UBO
@INPI
ROBERT ROUVRAIS Céline Nicole Andrée
DoB: 1974-12-26
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chevelaie 22230 Trémorel FRANCE
4759408 432900868 @Company
@Persons
@UBO
@INPI
MOREL Brice Gilbert Paul
DoB: 1974-11-17
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Georges Bizet 94440 Santeny FRANCE
5345541 480400001 @Company
@Persons
@UBO
@INPI
MOREL Carole, Francine, Patricia
DoB: 1974-09-26
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Gambetta 14150 Ouistreham FRANCE
5840817 814150553 @Company
@Persons
@UBO
@INPI
MOREL Mathieu
DoB: 1974-02-15
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Laser Game Kemang Raya 16a 12730 Mampang Prapatan Indonésie yes
@Cadastre
@Geotag
5952519 503389272 @Company
@Persons
@UBO
@INPI
MOREL Carole Charlotte
DoB: 1974-08-26
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bel ombra, hameau Girolata 20147 Osani FRANCE
6239219 495371874 @Company
@Persons
@UBO
@INPI
MOREL BIRON Raphaël
DoB: 1974-11-26
PoB: 38563 Voiron
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Château de Montgermont 77310 Pringy FRANCE yes
@Cadastre
@Geotag
7899419 301762282 @Company
@Persons
@UBO
@INPI
MOREL Xavier Gilles Joel
DoB: 1974-03-14
PoB: 78517 Rambouillet
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route DE LA HAIE DES HOUX 78125 Poigny-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7955444 482556453 @Company
@Persons
@UBO
@INPI
MOREL Xavier
DoB: 1974-03-14
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue DU MARECHAL LECLERC 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8187943 306329533 @Company
@Persons
@UBO
@INPI
MOREL DAVEZE Cecile Brigitte Odile
DoB: 1974-10-26
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Poutier 31100 Toulouse France yes
@Cadastre
@Geotag
8187946 306329533 @Company
@Persons
@UBO
@INPI
MOREL DAVEZE Cecile Brigitte Odile
DoB: 1974-10-26
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Poutier 31100 Toulouse France yes
@Cadastre
@Geotag
8290052 528860315 @Company
@Persons
@UBO
@INPI
MOREL DAVEZE Cécile
DoB: 1974-10-26
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Poutier 31100 Toulouse France yes
@Cadastre
@Geotag
8290053 528860315 @Company
@Persons
@UBO
@INPI
MOREL DAVEZE Cécile
DoB: 1974-10-26
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Poutier 31100 Toulouse France yes
@Cadastre
@Geotag
8326644 824398739 @Company
@Persons
@UBO
@INPI
MOREL DAVEZE Cécile Brigitte Odile
DoB: 1974-10-26
PoB: 75104 Paris 04(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Poutier 31100 Toulouse France
8558368 824480263 @Company
@Persons
@UBO
@INPI
MOREL Vincent
DoB: 1974-05-20
PoB: 71270 Macon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue des Varennes Etroyes 71640 Mercurey FRANCE
8563398 422182659 @Company
@Persons
@UBO
@INPI
MOREL Vincent
DoB: 1974-05-20
PoB: 71270 Macon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue des Varennes Etroyes 71640 Mercurey FRANCE
8867649 384934279 @Company
@Persons
@UBO
@INPI
RAULT MOREL Francoise
DoB: 1974-02-27
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue de Maillé 35690 Acigné FRANCE
8867650 384934279 @Company
@Persons
@UBO
@INPI
RAULT MOREL Francoise
DoB: 1974-02-27
PoB: 29019 Brest
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Avenue de Maillé 35690 Acigné FRANCE
8969551 390200988 @Company
@Persons
@UBO
@INPI
RAULT MOREL Francoise
DoB: 1974-02-27
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue de Maillé 35690 Acigné FRANCE
8969552 390200988 @Company
@Persons
@UBO
@INPI
RAULT MOREL Francoise
DoB: 1974-02-27
PoB: 29019 Brest
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Avenue de Maillé 35690 Acigné FRANCE
10529904 794616136 @Company
@Persons
@UBO
@INPI
MOREL Fabrice Michel
DoB: 1974-04-26
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 C route du Droit 88250 La Bresse FRANCE
12259754 491172755 @Company
@Persons
@UBO
@INPI
MOREL-FATIO PETIT Emilie
DoB: 1974-04-25
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Route DE VERSAILLES 92410 Ville d'Avray FRANCE
12709419 381815950 @Company
@Persons
@UBO
@INPI
MOREL Vincent Daniel
DoB: 1974-04-26
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Forien" 50670 Saint-Laurent-de-Cuves FRANCE
12739492 404366627 @Company
@Persons
@UBO
@INPI
MOREL Vincent Daniel
DoB: 1974-04-26
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
4 route de Forien 50670 Saint-Laurent-de-Cuves 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.