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 1975-02-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
768557 529796336 @Company
@Persons
@UBO
@INPI
MOREL Emilie Jeanne Odette Mary
DoB: 1975-02-01
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Chemin Des Loubonnieres 6130 Grasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
768560 529796336 @Company
@Persons
@UBO
@INPI
MOREL Emilie Jeanne Odette Mary
DoB: 1975-02-01
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Chemin Des Loubonnieres 6130 Grasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5046380 442104493 @Company
@Persons
@UBO
@INPI
MOREL à L'HUISSIER Olivier Michel Edouard
DoB: 1975-02-16
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Allée des Croix 69580 Sathonay-Village France
5121164 793765462 @Company
@Persons
@UBO
@INPI
MOREL Claude-Arnaud
DoB: 1975-02-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Boucle La Torchère 1250 Saint-Just France
6702691 637130014 @Company
@Persons
@UBO
@INPI
CARREFOUR FRANCE
DoB: 672050085
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI route de Paris 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6702692 637130014 @Company
@Persons
@UBO
@INPI
CARREFOUR FRANCE
DoB: 672050085
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI route de Paris 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6702693 637130014 @Company
@Persons
@UBO
@INPI
CARREFOUR FRANCE
DoB: 672050085
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI route de Paris 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8722432 824802144 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc
DoB: 1975-09-02
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Mondaniaux 63190 Orléat FRANCE
8855072 813733847 @Company
@Persons
@UBO
@INPI
MAINDROU MOREL Nathalie
DoB: 1975-05-23
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Ville en Pierre 35500 Vitré FRANCE
8932936 530710797 @Company
@Persons
@UBO
@INPI
MOREL Jean-Jacques
DoB: 1975-06-21
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 B Boulevard Jeanne d'Arc 35000 Rennes FRANCE
8932937 530710797 @Company
@Persons
@UBO
@INPI
MOREL Jean-Jacques
DoB: 1975-06-21
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 B Boulevard Jeanne d'Arc 35000 Rennes FRANCE
11317661 809916760 @Company
@Persons
@UBO
@INPI
FAVRE MOREL Caroline Aline
DoB: 1975-07-09
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée des Jonquilles 1270 Coligny France yes
@Cadastre
@Geotag
11317662 809916760 @Company
@Persons
@UBO
@INPI
FAVRE MOREL Caroline Aline
DoB: 1975-07-09
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée des Jonquilles 1270 Coligny France yes
@Cadastre
@Geotag
11673919 481907954 @Company
@Persons
@UBO
@INPI
MOREL Xavier Pierre
DoB: 1975-02-27
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Perrier 42210 L'Hôpital-le-Grand FRANCE
12312405 502541071 @Company
@Persons
@UBO
@INPI
MOREL Geoffroy
DoB: 1975-07-03
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Du Val d'Or 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
13483519 818379620 @Company
@Persons
@UBO
@INPI
MOREL Olivier Sylvain
DoB: 1975-02-17
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Tuilerie 77930 Perthes FRANCE
13483520 818379620 @Company
@Persons
@UBO
@INPI
MOREL Olivier Sylvain
DoB: 1975-02-17
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Tuilerie 77930 Perthes FRANCE
14701944 433237195 @Company
@Persons
@UBO
@INPI
MOREL Xavier Pierre
DoB: 1975-02-27
PoB: 42094 Feurs (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Perrier 42210 L'Hôpital-le-Grand France
14826239 881342661 @Company
@Persons
@UBO
@INPI
Huc-Morel Nicolas
DoB: 03/08/1975
PoB: Le Raincy FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
59 avenue de la Dame Blanche 94120 Fontenay Sous Bois France
14826240 881342661 @Company
@Persons
@UBO
@INPI
Huc-Morel Nicolas
DoB: 03/08/1975
PoB: Le Raincy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
59 avenue de la Dame Blanche 94120 Fontenay Sous Bois France
15415227 481985695 @Company
@Persons
@UBO
@INPI
MOREL Germain
DoB: 1975-09-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Chemin de Grandrupt-la Bolle 88100 Saint-Dié-des-Vosges FRANCE
15865096 881342661 @Company
@Persons
@UBO
@INPI
Huc-Morel Nicolas
DoB: 03/08/1975
PoB: Le Raincy FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
59 avenue de la Dame Blanche 94120 Fontenay Sous Bois France
15865097 881342661 @Company
@Persons
@UBO
@INPI
Huc-Morel Nicolas
DoB: 03/08/1975
PoB: Le Raincy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
59 avenue de la Dame Blanche 94120 Fontenay Sous Bois 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.