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 1974-12-03 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
363308 830290227 @Company
@Persons
@UBO
@INPI
MOREL Jean-Robert Olav
DoB: 1974-03-05
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Canoville 91540 Mennecy FRANCE yes
@Cadastre
@Geotag
363309 830290227 @Company
@Persons
@UBO
@INPI
MOREL Jean-Robert Olav
DoB: 1974-03-05
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Canoville 91540 Mennecy 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
4161479 819038811 @Company
@Persons
@UBO
@INPI
MOREL Jérôme Cyrille
DoB: 1974-03-12
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue du Maréchal Foch 91310 Leuville-sur-Orge FRANCE
4173123 750663478 @Company
@Persons
@UBO
@INPI
MOREL Jérôme
DoB: 1974-03-12
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Boole 91240 Saint-Michel-sur-Orge FRANCE
4196898 800285868 @Company
@Persons
@UBO
@INPI
MOREL Jérôme Cyrille
DoB: 1974-03-12
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue du Maréchal Foch 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
4971789 482517679 @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-sur-Saône France
4971790 482517679 @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-sur-Saône France
5170282 788751014 @Company
@Persons
@UBO
@INPI
MOREL Mathilde
DoB: 1974-03-12
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue Hyacinthe Corne 59500 Douai FRANCE yes
@Cadastre
@Geotag
5340905 524291481 @Company
@Persons
@UBO
@INPI
RABY Cynthia Mauricette
DoB: 1974-03-12
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue Morel de Than 14780 Lion-sur-Mer 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
7622643 320017981 @Company
@Persons
@UBO
@INPI
MOREL LOISTRON Natacha
DoB: 1974-03-12
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Mairie 61300 Crulai FRANCE yes
@Cadastre
@Geotag
8753837 509434932 @Company
@Persons
@UBO
@INPI
MOREL Véronique
DoB: 1974-03-30
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse Jules Massenet 63400 Chamalieres FRANCE
9664991 792332678 @Company
@Persons
@UBO
@INPI
MOREL Marie-Pierre
DoB: 1974-03-16
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Aurence 87170 Isle FRANCE
9796029 799863840 @Company
@Persons
@UBO
@INPI
MOREL Henri-Philippe Jean-Jacques François
DoB: 1974-03-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt 1 12 place Léon Gambetta 59124 Escaudain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9796030 799863840 @Company
@Persons
@UBO
@INPI
MOREL Henri-Philippe Jean-Jacques François
DoB: 1974-03-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Apt 1 12 place Léon Gambetta 59124 Escaudain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819770 750187304 @Company
@Persons
@UBO
@INPI
MOREL RUELLE Ingrid Gwénola
DoB: 1974-08-12
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chaussée Brunehaut 80200 Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819771 750187304 @Company
@Persons
@UBO
@INPI
MOREL RUELLE Ingrid Gwénola
DoB: 1974-08-12
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chaussée Brunehaut 80200 Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10858075 434312930 @Company
@Persons
@UBO
@INPI
MOREL Vincent
DoB: 1974-03-12
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1490 route de Sulignat les Rebutins 1540 Saint-Julien-Sur-Veyle FRANCE
10899836 379998164 @Company
@Persons
@UBO
@INPI
MOREL Vincent
DoB: 1974-03-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
aux Rebutins 1540 Saint-Julien-Sur-Veyle FRANCE
10899838 379998164 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES REBUTINS
DoB: 434312930
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1490 route de Sulignat les Rebutins 1540 Saint-Julien-Sur-Veyle FRANCE
10924226 302718655 @Company
@Persons
@UBO
@INPI
CAISSE D ASSURANCE MUTUELLE AGRICOLE LA BRESSANE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1380 Bage-le-Châtel FRANCE yes
@Cadastre
@Geotag
11123088 443265087 @Company
@Persons
@UBO
@INPI
MOREL Sandrine Claudine Geneviève
DoB: 1974-04-14
PoB: 45234 45 Orléans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Bord 24210 SAINT RABIER FRANCE yes
@Cadastre
@Geotag
11123089 443265087 @Company
@Persons
@UBO
@INPI
MOREL Sandrine Claudine Geneviève
DoB: 1974-04-14
PoB: 45234 45 Orléans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Bord 24210 SAINT RABIER FRANCE yes
@Cadastre
@Geotag
13560055 799288998 @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 Allee des Ecureuils 42490 Fraisses France yes
@Cadastre
@Geotag
13560056 799288998 @Company
@Persons
@UBO
@INPI
MOREL Jérôme Stéphane
DoB: 1974-11-01
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Allee des Ecureuils 42490 Fraisses France yes
@Cadastre
@Geotag
14226324 490751013 @Company
@Persons
@UBO
@INPI
MOREL GRONDIN Martine Georgette Corinne
DoB: 1974-01-23
PoB: COMPIEGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Goyaviers 97410 St Pierre France yes
@Cadastre
@Geotag
14229167 504145566 @Company
@Persons
@UBO
@INPI
MOREL Eric Pascal
DoB: 1974-03-26
PoB: St-Joseph FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 route du Maniron 97427 L'étang salé France
14229168 504145566 @Company
@Persons
@UBO
@INPI
MOREL Eric Pascal
DoB: 1974-03-26
PoB: St-Joseph FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
294 route du Maniron 97427 L'étang salé France
14251524 879260818 @Company
@Persons
@UBO
@INPI
MOREL Jérôme
DoB: 1974-03-12
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 bis rue Léon Dierx 97480 Saint-Joseph France
14251525 879260818 @Company
@Persons
@UBO
@INPI
MOREL Jérôme
DoB: 1974-03-12
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bis rue Léon Dierx 97480 Saint-Joseph France
14252878 884798562 @Company
@Persons
@UBO
@INPI
MOREL Jérôme, Cyrille
DoB: 1974-03-12
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 chemin Patchane 97480 Saint-Joseph France
14301800 485215305 @Company
@Persons
@UBO
@INPI
HOARAU Frédéric Laurent Noel
DoB: 1974-08-13
PoB: St Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Émile Morel DEUX RIVES 97441 Sainte-Suzanne France
14641909 450730213 @Company
@Persons
@UBO
@INPI
MOREL Willy Daniel Eugène
DoB: 1974-04-13
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Golf des Dunes 77 Allée du Promontoire 62152 Neufchâtel-Hardelot FRANCE
14803125 499268928 @Company
@Persons
@UBO
@INPI
MOREL Bérangère
DoB: 1974-12-22
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de l Ondine 22000 Saint-Brieuc 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.