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 1978-12-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
506014 319073615 @Company
@Persons
@UBO
@INPI
Morel Florence
DoB: 1978-11-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Edgar Faure 75015 Paris France
889104 483376695 @Company
@Persons
@UBO
@INPI
MOREL Olivier
DoB: 1978-02-13
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Paul Verlaine 69800 Saint-Priest France
4326410 504674144 @Company
@Persons
@UBO
@INPI
MOREL Jessica Nadia
DoB: 1978-01-07
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Primevères 77230 Villeneuve-sous-Dammartin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4428128 493349963 @Company
@Persons
@UBO
@INPI
DELEMAZURE Maxence Jean-Patrick Noel Corneille
DoB: 1978-06-17
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Éloi Morel 80000 Amiens France yes
@Cadastre
@Geotag
5567690 803590595 @Company
@Persons
@UBO
@INPI
MOREL Mélina
DoB: 1978-12-11
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Prieuré 85500 Saint-Paul-en-Pareds France yes
@Cadastre
@Geotag
5567691 803590595 @Company
@Persons
@UBO
@INPI
MOREL Mélina
DoB: 1978-12-11
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Prieuré 85500 Saint-Paul-en-Pareds France yes
@Cadastre
@Geotag
7939263 440674521 @Company
@Persons
@UBO
@INPI
DOIN MOREL Domitille
DoB: 1978-12-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue d'Hassloch 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
10664645 811686617 @Company
@Persons
@UBO
@INPI
ERARD Alexandra
DoB: 1978-11-15
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Pierre Morel Morez 39400 Hauts de Bienne FRANCE
12710427 823433198 @Company
@Persons
@UBO
@INPI
MOREL Stéphane, Rémy, Gérard
DoB: 1978-06-12
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 l'Ogrie 50680 Saint-Jean-de-Savigny FRANCE
13392452 503955643 @Company
@Persons
@UBO
@INPI
MOREL Cédric
DoB: 1978-04-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Danton 94270 Le Kremlin-Bicêtre FRANCE
13672361 812875524 @Company
@Persons
@UBO
@INPI
MOREL-CHEVILLET CLAUDEL Sophie
DoB: 1978-02-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5000 route de Port Saint-Louis du Rhône 13200 Arles FRANCE
13955195 820838191 @Company
@Persons
@UBO
@INPI
CHATEAUNEUF Claudy, Jean
DoB: 1978-06-02
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Residence Barbadine Num 3512 Morel 97160 Le Moule France
14228005 499097921 @Company
@Persons
@UBO
@INPI
TREMBLE SAROUDA MOREL Marie Kelly
DoB: 1978-11-06
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin Rosemond LA PLAINE DES CAFRES 97418 Le Tampon France
14232654 525193702 @Company
@Persons
@UBO
@INPI
TREMBLE SAROUDA MOREL Marie Kelly
DoB: 1978-11-06
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin Rosemond LA PLAINE DES CAFRES 97418 Le Tampon France
14245545 827705203 @Company
@Persons
@UBO
@INPI
MOREL Florent, Matthieu, Yann
DoB: 1978-11-08
PoB: 76329 Gruchet-le-Valasse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 chemin Fatak 97436 Saint-Leu France
14315861 508012937 @Company
@Persons
@UBO
@INPI
MOREL David
DoB: 1978-11-09
PoB: St Joseph France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Rue Claude Marion 97480 Saint-Joseph France
14333456 752988659 @Company
@Persons
@UBO
@INPI
MOREL David
DoB: 1978-11-09
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Lotissement Bois Noirs 97439 Sainte-Rose France
14333457 752988659 @Company
@Persons
@UBO
@INPI
MOREL David
DoB: 1978-11-09
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement Bois Noirs 97439 Sainte-Rose France
14359568 879762490 @Company
@Persons
@UBO
@INPI
MOREL David
DoB: 1978-11-09
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement Bois Noirs Centre Ville 97439 Sainte-Rose France
14359569 879762490 @Company
@Persons
@UBO
@INPI
MOREL David
DoB: 1978-11-09
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lotissement Bois Noirs Centre Ville 97439 Sainte-Rose France
15416680 383273745 @Company
@Persons
@UBO
@INPI
MOREL GREGORY
DoB: 1978-01-11
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
186 Route de Fay 69620 Saint-Vérand France
16071613 347690703 @Company
@Persons
@UBO
@INPI
PALMERO Franck Georges Albert
DoB: 1978-12-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Amedée Morel 38000 Grenoble France
16192339 539222349 @Company
@Persons
@UBO
@INPI
MOREL Olivier
DoB: 1978-02-13
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Paul Verlaine 69800 Saint-Priest 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.