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 1977-04-11 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1530431 808016216 @Company
@Persons
@UBO
@INPI
MOREL Guillaume
DoB: 1977-12-31
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 C rue de Besançon 25300 Pontarlier FRANCE
2727454 498034669 @Company
@Persons
@UBO
@INPI
MOREL Olivier
DoB: 1977-01-27
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES ANCIENS COMBATTANTS 34500 BEZIERS FRANCE
2727455 498034669 @Company
@Persons
@UBO
@INPI
MOREL Olivier
DoB: 1977-01-27
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE DES ANCIENS COMBATTANTS 34500 BEZIERS FRANCE
3716850 801972985 @Company
@Persons
@UBO
@INPI
MOREL Luca
DoB: 1977-12-14
PoB: Cuneo ITALIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 lotissement la Roubine1 13560 Sénas FRANCE
4070535 528559149 @Company
@Persons
@UBO
@INPI
MOREL Sophie Marie Amélie
DoB: 1977-10-08
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue du Bac 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4070536 528559149 @Company
@Persons
@UBO
@INPI
MOREL Sophie Marie Amélie
DoB: 1977-10-08
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du Bac 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4483808 829099126 @Company
@Persons
@UBO
@INPI
KERNEIS Mickaël
DoB: 1977-05-21
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Nouvelle 22230 Trémorel FRANCE
4484393 802326280 @Company
@Persons
@UBO
@INPI
MOREL Florent Christian Daniel
DoB: 1977-05-07
PoB: 92048 MEUDON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 avenue de la Comtesse 22410 Saint-Quay-Portrieux FRANCE
4523566 810994376 @Company
@Persons
@UBO
@INPI
MOREL Florent
DoB: 1977-05-07
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de la Comtesse 22410 Saint-Quay-Portrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4523567 810994376 @Company
@Persons
@UBO
@INPI
MOREL Florent
DoB: 1977-05-07
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue de la Comtesse 22410 Saint-Quay-Portrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4847245 809149909 @Company
@Persons
@UBO
@INPI
CHENNOUF Salim
DoB: 1977-03-26
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 bis Impasse Morel 69200 Vénissieux France
5289010 499820611 @Company
@Persons
@UBO
@INPI
MOREL David Gérard Louis
DoB: 1977-04-02
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Cité de Caudet 14700 Falaise FRANCE
5309151 527774772 @Company
@Persons
@UBO
@INPI
REGNARD Vincent
DoB: 1977-12-11
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Morel de Than 14780 Lion-sur-Mer FRANCE
5315960 794840785 @Company
@Persons
@UBO
@INPI
MOREL Sébastien
DoB: 1977-02-09
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Groudière Coulonces 14500 Vire Normandie FRANCE
5360164 531584233 @Company
@Persons
@UBO
@INPI
LE JONCOUR Pierre-Charles Louis
DoB: 1977-10-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue du Général Morel 14112 Biéville-Beuville FRANCE
7789391 803390418 @Company
@Persons
@UBO
@INPI
MOREL Alexandre
DoB: 1977-10-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Claude Monet 78560 Le Port-Marly FRANCE
9223920 451355283 @Company
@Persons
@UBO
@INPI
MOREL Bertrand
DoB: 1977-09-15
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Jean Jaurès 59184 Sainghin-en-Weppes France
9223921 451355283 @Company
@Persons
@UBO
@INPI
MOREL Bertrand
DoB: 1977-09-15
PoB: DOUAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 rue Jean Jaurès 59184 Sainghin-en-Weppes France
9565334 500372446 @Company
@Persons
@UBO
@INPI
MOREL Benoît Joseph
DoB: 1977-04-11
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue Théodore Gérard 60110 Méru France
9565335 500372446 @Company
@Persons
@UBO
@INPI
MOREL Benoît Joseph
DoB: 1977-04-11
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis rue Théodore Gérard 60110 Méru France
10427999 537629651 @Company
@Persons
@UBO
@INPI
MOREL Vincent Christian Hervé
DoB: 1977-04-24
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place du Poillevelt 62370 Audruicq FRANCE
10428000 537629651 @Company
@Persons
@UBO
@INPI
MOREL Vincent Christian Hervé
DoB: 1977-04-24
PoB: 62193 Calais
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 place du Poillevelt 62370 Audruicq FRANCE
10820794 528161508 @Company
@Persons
@UBO
@INPI
GADRE DELFOSSE Delphine
DoB: 1977-11-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue Éloi Morel 80000 Amiens France
10918960 805249042 @Company
@Persons
@UBO
@INPI
CARNEIRO MOREL Nelly
DoB: 1977-06-11
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
956 route des Deschamps 1380 Saint-Cyr-sur-Menthon FRANCE
11317055 808663090 @Company
@Persons
@UBO
@INPI
MOREL Guillaume Claude Joseph
DoB: 1977-12-31
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 C Rue de Besançon 25300 Pontarlier France
11318282 434570438 @Company
@Persons
@UBO
@INPI
MOREL PARENT Delphine
DoB: 1977-11-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2530 Route Des Chauvettes de Bise 39150 La Chaumusse France
11324157 522693951 @Company
@Persons
@UBO
@INPI
MOREL Maxime
DoB: 1977-11-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
115 Hameau de Bard 39140 Ruffey-sur-Seille France
11329389 809627425 @Company
@Persons
@UBO
@INPI
MOREL Maxime
DoB: 1977-11-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Hameau de Bard 39140 Ruffey-sur-Seille France
12329741 821414059 @Company
@Persons
@UBO
@INPI
MOREL Florent
DoB: 1977-05-07
PoB: 92048 Meudon la Forèt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Marcel Aymé 75018 Paris FRANCE yes
@Cadastre
@Geotag
13008771 814604211 @Company
@Persons
@UBO
@INPI
MOREL DORMOY Caroline
DoB: 1977-09-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Grillot 70000 Montcey FRANCE
13382004 431497619 @Company
@Persons
@UBO
@INPI
MOREL DEL VASTO Marion
DoB: 1977-11-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 boulevard du Redon 13009 Marseille 09 FRANCE
13927086 493665806 @Company
@Persons
@UBO
@INPI
HERMANTIN Stephen Rolland
DoB: 1977-04-18
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jason MOREL 97160 Le Moule France
14065268 500494349 @Company
@Persons
@UBO
@INPI
MOREL Frédéric Sylvain Christophe
DoB: 1977-03-04
PoB: 83061 Fréjus (83) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
240 Boulevard Léonel Bertin Maurice Res Bleu Emeraude Grand Case 97150 Saint-Martin France yes
@Cadastre
@Geotag
14694983 478943095 @Company
@Persons
@UBO
@INPI
MOREL Arnaud
DoB: 1977-04-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue de Turgot 59000 Lille France yes
@Cadastre
@Geotag
16122841 477878177 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1977-07-17
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
256 Route de la Cozonnière 69290 Pollionnay France
16122842 477878177 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1977-07-17
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
256 Route de la Cozonnière 69290 Pollionnay 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.