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 1974-05-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053940 451313779 @Company
@Persons
@UBO
@INPI
MOREL Herve
DoB: 1974-04-19
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Beaulieu la place 28210 Néron France
1053941 451313779 @Company
@Persons
@UBO
@INPI
MOREL Herve
DoB: 1974-04-19
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Beaulieu la place 28210 Néron France
1297485 509233672 @Company
@Persons
@UBO
@INPI
MOREL Albéric
DoB: 1974-07-25
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Quai John Kennedy 35260 Cancale FRANCE
1469726 791472764 @Company
@Persons
@UBO
@INPI
MOREL Maxime, Claude, Jean, Louis
DoB: 1974-07-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Grande rue 70190 Voray sur l'ognon FRANCE
1469727 791472764 @Company
@Persons
@UBO
@INPI
MOREL Maxime, Claude, Jean, Louis
DoB: 1974-07-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Grande rue 70190 Voray sur l'ognon 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
2957644 520442088 @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
2964726 453177669 @Company
@Persons
@UBO
@INPI
MOREL Herve, Michel
DoB: 1974-04-19
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PLACE 2 RUE DE BEAULIEU 28210 NERON FRANCE
2976067 534095674 @Company
@Persons
@UBO
@INPI
MOREL Hervé
DoB: 1974-04-19
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Beaulieu la place 28210 Néron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2992333 477986582 @Company
@Persons
@UBO
@INPI
MOREL Herve, Michel
DoB: 1974-04-19
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA PLACE 2 RUE DE BEAULIEU 28210 NERON FRANCE yes
@Cadastre
@Geotag
2992933 451313779 @Company
@Persons
@UBO
@INPI
MOREL Herve
DoB: 1974-04-19
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Beaulieu la place 28210 Néron FRANCE
2992934 451313779 @Company
@Persons
@UBO
@INPI
MOREL Herve
DoB: 1974-04-19
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Beaulieu la place 28210 Néron FRANCE
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
4060925 524305422 @Company
@Persons
@UBO
@INPI
LAVENET MOREL Bénédicte Jacqueline Odile
DoB: 1974-04-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse des Alouettes 91410 Les Granges-le-Roi FRANCE
6473497 517716940 @Company
@Persons
@UBO
@INPI
BOUCHON MOREL Géraldine
DoB: 1974-01-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Joseph Faure 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6473498 517716940 @Company
@Persons
@UBO
@INPI
BOUCHON MOREL Géraldine
DoB: 1974-01-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Joseph Faure 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7126184 821127859 @Company
@Persons
@UBO
@INPI
MOREL Stéphane
DoB: 1974-02-20
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 route de Chez Bolley 74550 Cervens FRANCE yes
@Cadastre
@Geotag
7126185 821127859 @Company
@Persons
@UBO
@INPI
MOREL Stéphane
DoB: 1974-02-20
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 route de Chez Bolley 74550 Cervens FRANCE yes
@Cadastre
@Geotag
9474240 503400830 @Company
@Persons
@UBO
@INPI
MOREL Anne Cécile
DoB: 1974-07-28
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue PROFESSEUR TIXIER - CLOS DE PARMENIL 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
10286771 410515142 @Company
@Persons
@UBO
@INPI
MURAT JACOMY Sandrine
DoB: 1974-01-17
PoB: Moutiers Tarentaise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Bourg Morel 73260 Les Avanchers-Valmorel FRANCE
10286772 410515142 @Company
@Persons
@UBO
@INPI
MURAT JACOMY Sandrine
DoB: 1974-01-17
PoB: Moutiers Tarentaise
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Bourg Morel 73260 Les Avanchers-Valmorel FRANCE
10286773 410515142 @Company
@Persons
@UBO
@INPI
JACOMY Eric Henri François
DoB: 1974-12-09
PoB: LYON 06 (69) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 Bourg Morel 73260 Les Avanchers-Valmorel FRANCE
10496056 419448873 @Company
@Persons
@UBO
@INPI
MOREL Yves
DoB: 1974-01-10
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Clos Ferry 88700 Jeanménil FRANCE
10526153 807759352 @Company
@Persons
@UBO
@INPI
MOREL Yves
DoB: 1974-01-10
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Clos Ferry 88700 Jeanménil FRANCE
12730088 429602196 @Company
@Persons
@UBO
@INPI
RAULT MOREL Nadège, Annie, Danièle, Renée
DoB: 1974-01-14
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chesnaies La croix avranchin 50240 SAINT-JAMES FRANCE
14244667 822499679 @Company
@Persons
@UBO
@INPI
MOREL Gilles, Lilian
DoB: 1974-05-28
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
208 ter rue Emile Zola 97430 Le tampon 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.