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 1974-09-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90391 478686835 @Company
@Persons
@UBO
@INPI
MOREL Jérôme Stéphane
DoB: 1974-11-01
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Allée des Ecureuils 42490 Fraisses France
226395 852202282 @Company
@Persons
@UBO
@INPI
MOREL Jérôme
DoB: 1974-05-09
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Le Courtil 35133 Fleurigné FRANCE
395560 413898396 @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
24 Rue de l'Ôtât 39150 La Chaux-du-Dombief France
395619 415018621 @Company
@Persons
@UBO
@INPI
MOREL EPAILLY Stéphanie Claire Marie-Madeleine
DoB: 1974-11-02
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de l'Ôtât 39150 La Chaux-du-Dombief France
726314 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
1276473 822910394 @Company
@Persons
@UBO
@INPI
MOREL Sebastien, Joël, Christophe
DoB: 1974-09-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Théodore Chalmel 35430 Saint-Guinoux FRANCE
1278751 821746773 @Company
@Persons
@UBO
@INPI
MOREL Sébastien, Joel, Christophe
DoB: 1974-09-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Théodore Chalmel 35430 Saint-Guinoux FRANCE yes
@Cadastre
@Geotag
1278752 821746773 @Company
@Persons
@UBO
@INPI
MOREL Sébastien, Joel, Christophe
DoB: 1974-09-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Théodore Chalmel 35430 Saint-Guinoux 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
4820360 790184436 @Company
@Persons
@UBO
@INPI
MOREL Brice
DoB: 1974-11-17
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Promenade 92600 Asnières-sur-Seine FRANCE
8893365 409986965 @Company
@Persons
@UBO
@INPI
MOREL Betty Carine
DoB: 1974-10-19
PoB: 22050 Dinan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 B Rue Adolphe Leray 35000 Rennes FRANCE
8953957 523318905 @Company
@Persons
@UBO
@INPI
MOREL Charly
DoB: 1974-09-21
PoB: 53096 Ernée
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Fontaine 35510 Cesson-Sévigné FRANCE
8953958 523318905 @Company
@Persons
@UBO
@INPI
MOREL Charly
DoB: 1974-09-21
PoB: 53096 Ernée
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Fontaine 35510 Cesson-Sévigné FRANCE
8983231 352668719 @Company
@Persons
@UBO
@INPI
MOREL Jérôme Jean Joseph
DoB: 1974-05-09
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse le Courtil 35133 Fleurigné FRANCE
9836868 823564810 @Company
@Persons
@UBO
@INPI
MOREL Magali, Michèle
DoB: 1974-11-14
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
472 chemin du Puits du Plan Ouest 83440 Fayence 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
10446836 524375763 @Company
@Persons
@UBO
@INPI
MOREL Willy Daniel Eugène
DoB: 1974-04-13
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 allée du Promontoire Golf des Dunes 62152 Hardelot plage FRANCE
11039343 512511726 @Company
@Persons
@UBO
@INPI
MOREL DHOLLANDE Anne
DoB: 1974-11-22
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
143 route Nationale 62120 Lambres FRANCE
14233869 532123403 @Company
@Persons
@UBO
@INPI
MOREL Jacquy
DoB: 1974-09-08
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse du Marapi Petite Ferme 97418 Le tampon France
16051091 845207620 @Company
@Persons
@UBO
@INPI
MOREL Gérald, André, Patrick
DoB: 1974-02-21
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Chemin du Rouveyret 4000 Digne-les-Bains 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.