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 1975-09-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4136811 524611266 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Christophe Marie
DoB: 1975-05-28
PoB: 31561 L'Union FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Danièle Casanova 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4136812 524611266 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES CHAMPS DE MOREL Christophe Marie
DoB: 1975-05-28
PoB: 31561 L'Union FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Danièle Casanova 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
6203053 507660884 @Company
@Persons
@UBO
@INPI
MOREL Audrey Anne Armelle
DoB: 1975-12-29
PoB: 94071 Sucy-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Jean Delsol 77173 Chevry-Cossigny FRANCE yes
@Cadastre
@Geotag
6203054 507660884 @Company
@Persons
@UBO
@INPI
MOREL Audrey Anne Armelle
DoB: 1975-12-29
PoB: 94071 Sucy-en-Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Jean Delsol 77173 Chevry-Cossigny FRANCE yes
@Cadastre
@Geotag
6854511 481585479 @Company
@Persons
@UBO
@INPI
MOREL Joseph
DoB: 1975-08-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Place de la Liberté 17100 Les Gonds FRANCE
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
10493895 497973701 @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 ST DIE DES VOSGES FRANCE yes
@Cadastre
@Geotag
10493896 497973701 @Company
@Persons
@UBO
@INPI
MOREL Germain
DoB: 1975-09-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 CHEMIN DE GRANDRUPT LA BOLLE 88100 ST DIE DES VOSGES FRANCE yes
@Cadastre
@Geotag
10513725 481985695 @Company
@Persons
@UBO
@INPI
MOREL Germain
DoB: 1975-09-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 PLACE DU FORUM 51100 REIMS FRANCE
10525487 481299741 @Company
@Persons
@UBO
@INPI
MOREL Germain
DoB: 1975-09-03
PoB: 51454 REIMS 51 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DAUPHINE 88100 ST DIE DES VOSGES FRANCE
10525488 481299741 @Company
@Persons
@UBO
@INPI
MOREL Germain
DoB: 1975-09-03
PoB: 51454 REIMS 51 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DAUPHINE 88100 ST DIE DES VOSGES FRANCE
10534107 538789736 @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-Die-des-Vosges 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
14250918 853212587 @Company
@Persons
@UBO
@INPI
MOREL Cathy Mylaine
DoB: 1975-03-26
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
153B chemin Toby les Hauts Bois d'Olives Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14253616 889259354 @Company
@Persons
@UBO
@INPI
MOREL Cathy, Mylaine
DoB: 1975-03-26
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 bis chemin Toby les Hauts RAVINE DES CABRIS 97432 Saint-Pierre France
14253617 889259354 @Company
@Persons
@UBO
@INPI
MOREL Cathy, Mylaine
DoB: 1975-03-26
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 bis chemin Toby les Hauts RAVINE DES CABRIS 97432 Saint-Pierre France
14339184 801943853 @Company
@Persons
@UBO
@INPI
MOREL Luciano
DoB: 1975-08-30
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Nono Robert 97438 Sainte-Marie France
14630039 499072338 @Company
@Persons
@UBO
@INPI
MOREL NÉE CUPERLY Sidonie
DoB: 1975-10-23
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Carnot 51380 Verzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14648438 833768070 @Company
@Persons
@UBO
@INPI
JARREAU JARREAU MOREL Isabelle
DoB: 1975-07-16
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Chemin de la Cuve 63140 Châtel-Guyon FRANCE
14652258 503383481 @Company
@Persons
@UBO
@INPI
TEDESCHI Stéphane
DoB: 1975-10-13
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Henri Morel 60420 Sains-Morainvillers 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

 

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.