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 1979-04-13 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3699105 437634777 @Company
@Persons
@UBO
@INPI
CAMBE GENEVEZ Guylaine
DoB: 1979-02-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue du Docteur Morel 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3699106 437634777 @Company
@Persons
@UBO
@INPI
CAMBE GENEVEZ Guylaine
DoB: 1979-02-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue du Docteur Morel 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4834226 811331545 @Company
@Persons
@UBO
@INPI
MOREL Erwan Béranger
DoB: 1979-06-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Impasse Pommier 69003 Lyon France
5013856 792714891 @Company
@Persons
@UBO
@INPI
MOREL Mélanie Jeanne Henriette
DoB: 1979-03-24
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Rue Juliette Récamier 69006 Lyon France
5657684 827681792 @Company
@Persons
@UBO
@INPI
JOURDAN Franck
DoB: 1979-10-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 impasse du Chêne Morel 35390 Grand Fougeray FRANCE
6101197 481754133 @Company
@Persons
@UBO
@INPI
JOURDAN Franck Yves
DoB: 1979-10-13
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse du Chêne Morel Le Grand Fougeray 35390 GRAND FOUGERAY France
7115875 824912687 @Company
@Persons
@UBO
@INPI
DUTRUEL MOREL Sylvia Marie Michelle
DoB: 1979-05-13
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route du Forclan 74500 Evian-les-bains FRANCE
8560153 726620057 @Company
@Persons
@UBO
@INPI
MOREL Olivia
DoB: 1979-03-14
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 chemin de la Poudrière 71100 Chalon-sur-Saône FRANCE
8761599 775635899 @Company
@Persons
@UBO
@INPI
MOREL David
DoB: 1979-08-08
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Charissettes le Fau 63300 Thiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8943932 433093358 @Company
@Persons
@UBO
@INPI
MOREL Benoit
DoB: 1979-04-13
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue De Vaucouleurs 94110 Arcueil FRANCE
9383568 500901384 @Company
@Persons
@UBO
@INPI
HILLION MOREL Aude
DoB: 1979-12-04
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place des Halles 29100 Douarnenez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9383569 500901384 @Company
@Persons
@UBO
@INPI
HILLION MOREL Aude
DoB: 1979-12-04
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place des Halles 29100 Douarnenez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9702013 530122654 @Company
@Persons
@UBO
@INPI
JOURDAN Franck Yves Joël
DoB: 1979-10-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 impasse du Chêne Morel 35390 Grand Fougeray FRANCE yes
@Cadastre
@Geotag
9720733 505184010 @Company
@Persons
@UBO
@INPI
JOURDAN Franck
DoB: 1979-10-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 impasse du Chêne Morel 35390 Grand Fougeray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9818334 344488812 @Company
@Persons
@UBO
@INPI
MOREL Mathieu, Jean-Charles
DoB: 1979-04-06
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Vieux Cannet 83340 Le Cannet-des-Maures FRANCE
9818335 344488812 @Company
@Persons
@UBO
@INPI
MOREL Mathieu, Jean-Charles
DoB: 1979-04-06
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Vieux Cannet 83340 Le Cannet-des-Maures FRANCE
10020979 444841183 @Company
@Persons
@UBO
@INPI
MOREL Sebastien
DoB: 1979-05-12
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 KER ANNA 56350 ST VINCENT SUR OUST FRANCE
10447521 518551965 @Company
@Persons
@UBO
@INPI
MOREL Cyrille Gilles Francis
DoB: 1979-04-26
PoB: 75113 PARIS (13ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Bonte Pollet 59000 Lille FRANCE yes
@Cadastre
@Geotag
10450879 482426285 @Company
@Persons
@UBO
@INPI
MOREL Cyrille Gilles Francis
DoB: 1979-04-26
PoB: 75113 PARIS (13ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Michel 21 Rue des Meuniers Résidence 59000 Lille FRANCE
10534526 488680190 @Company
@Persons
@UBO
@INPI
MOREL Stéphane
DoB: 1979-10-08
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ROUTE DE MOYENMONT 88250 LA BRESSE FRANCE
12350704 518799382 @Company
@Persons
@UBO
@INPI
ROGGIO Yann
DoB: 1979-12-13
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Morel 92120 Montrouge FRANCE
12506542 537582397 @Company
@Persons
@UBO
@INPI
MOREL MALINGREAU Anne, Christiane, Berengère
DoB: 1979-06-13
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
415 route d'Yport 76111 Vattetot-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12506543 537582397 @Company
@Persons
@UBO
@INPI
MOREL MALINGREAU Anne, Christiane, Berengère
DoB: 1979-06-13
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
415 route d'Yport 76111 Vattetot-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12720814 480718238 @Company
@Persons
@UBO
@INPI
MOREL Régis Rémi Robert
DoB: 1979-07-07
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Constitution 50300 Avranches FRANCE
13189789 532780970 @Company
@Persons
@UBO
@INPI
MOREL Sébastien Tony Julien
DoB: 1979-11-21
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint Arnoul 77910 Varreddes France
15503195 824912687 @Company
@Persons
@UBO
@INPI
DUTRUEL MOREL Sylvia Marie Michelle
DoB: 1979-05-13
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
178 Rte des Champs de Beule 74200 Lyaud France
15719128 822345609 @Company
@Persons
@UBO
@INPI
MOREL Anne
DoB: 1979-10-04
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse du Château 25520 Goux-les-Usiers FRANCE yes
@Cadastre
@Geotag
15719129 822345609 @Company
@Persons
@UBO
@INPI
MOREL Anne
DoB: 1979-10-04
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Impasse du Château 25520 Goux-les-Usiers FRANCE yes
@Cadastre
@Geotag

 

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.