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 1979-07-07 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23470 829661255 @Company
@Persons
@UBO
@INPI
AWELTY
DoB: 491400214
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
19 Rue Lamartine 80000 Amiens France
695313 520369851 @Company
@Persons
@UBO
@INPI
MOREL Guillaume Olivier Eric
DoB: 1979-05-12
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Bigots Bâtiment E 92190 Meudon FRANCE
2887600 340360023 @Company
@Persons
@UBO
@INPI
MOREL Magali
DoB: 1979-07-18
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
679 rue de la Source 45160 Olivet France
2887601 340360023 @Company
@Persons
@UBO
@INPI
MOREL Magali
DoB: 1979-07-18
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
679 rue de la Source 45160 Olivet France
4743520 479215261 @Company
@Persons
@UBO
@INPI
MOREL Audrey
DoB: 1979-01-15
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Pelleport 75020 Paris FRANCE
4787789 513147389 @Company
@Persons
@UBO
@INPI
MOREL Audrey
DoB: 1979-01-15
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Pelleport 75020 Paris FRANCE
4787790 513147389 @Company
@Persons
@UBO
@INPI
MOREL Audrey
DoB: 1979-01-15
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Pelleport 75020 Paris FRANCE
4801288 325167708 @Company
@Persons
@UBO
@INPI
MOREL Audrey
DoB: 1979-01-15
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Pelleport 75020 Paris FRANCE
4801289 325167708 @Company
@Persons
@UBO
@INPI
MOREL Audrey
DoB: 1979-01-15
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Pelleport 75020 Paris FRANCE
4805823 323428755 @Company
@Persons
@UBO
@INPI
MOREL Audrey
DoB: 1979-01-15
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Pelleport 75020 Paris FRANCE
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
4941268 507553816 @Company
@Persons
@UBO
@INPI
MCHICH Salim
DoB: 1979-08-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Albert Morel C/O MR Ali KADA 69008 Lyon France
5077054 812840304 @Company
@Persons
@UBO
@INPI
MOREL ROZERON Emilie Agnès Marie
DoB: 1979-02-15
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme De Marioune 9290 Le Mas-d'Azil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6674296 418689063 @Company
@Persons
@UBO
@INPI
MOREL Magalie Claudia Jeanne Delphine
DoB: 1979-07-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de Comporté 86400 Saint-Macoux FRANCE
7555122 510381114 @Company
@Persons
@UBO
@INPI
MOREL Guillaume
DoB: 1979-06-30
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 résidence Saint-Antoine 83990 Saint-Tropez 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
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
9033579 783691132 @Company
@Persons
@UBO
@INPI
MOREL Anne Laure
DoB: 1979-07-01
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue du Docteur Laennec 44490 Le Croisic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9035444 783667827 @Company
@Persons
@UBO
@INPI
MOREL ALIX Anne Laure
DoB: 1979-07-01
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue du Docteur Laennec 44490 le Croisic France
9344159 400344339 @Company
@Persons
@UBO
@INPI
MOREL Sébastien Jean-François
DoB: 1979-07-21
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau du Reclot 81290 Labruguière FRANCE
9362085 804626984 @Company
@Persons
@UBO
@INPI
MOREL Pierrick
DoB: 1979-07-24
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Grand Bourg 29120 Combrit FRANCE
9440526 800870008 @Company
@Persons
@UBO
@INPI
MOREL Thomas Laurent Paul
DoB: 1979-05-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Maurice Flandin Les Jardins de l'Avenir 69003 Lyon France
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
10622797 517937660 @Company
@Persons
@UBO
@INPI
SASSOLAT Mathieu Christophe Henri
DoB: 1979-02-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Pêche Morel Villa la Source 7100 Roiffieux France yes
@Cadastre
@Geotag
10622798 517937660 @Company
@Persons
@UBO
@INPI
SASSOLAT Mathieu Christophe Henri
DoB: 1979-02-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Pêche Morel Villa la Source 7100 Roiffieux France yes
@Cadastre
@Geotag
10882520 429151848 @Company
@Persons
@UBO
@INPI
MOREL Mickaël
DoB: 1979-07-19
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vernes 1340 Jayat FRANCE
11314801 433961638 @Company
@Persons
@UBO
@INPI
MOREL Elodie Edith Paulette
DoB: 1979-07-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
16 Rue Louis Pergaud 39270 Orgelet France
11327506 407902568 @Company
@Persons
@UBO
@INPI
MOREL Elodie
DoB: 1979-07-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Louis Pergaud 39270 Orgelet France
11336245 407902535 @Company
@Persons
@UBO
@INPI
MOREL Elodie
DoB: 1979-07-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Louis Pergaud 39270 Orgelet 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
13015975 509463022 @Company
@Persons
@UBO
@INPI
MOREL DUBOIS Séverine Françoise Maria
DoB: 1979-10-07
PoB: 70310 LURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 route de Luxeuil 70300 La chapelle-les-Luxeuil FRANCE
13623962 400344339 @Company
@Persons
@UBO
@INPI
MOREL Sébastien, Jean-François
DoB: 1979-07-21
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
541 chemin de l'Emprunt 81290 Labruguière FRANCE
13623963 400344339 @Company
@Persons
@UBO
@INPI
MOREL Sébastien, Jean-François
DoB: 1979-07-21
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
541 chemin de l'Emprunt 81290 Labruguière FRANCE
14167204 884488396 @Company
@Persons
@UBO
@INPI
Morel Jean Marie
DoB: 11/03/1979
PoB: Nanterre FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 résidence des Fontaines 92800 Puteaux France
14182088 890551526 @Company
@Persons
@UBO
@INPI
Morel d'Arleux Raynal Camille Denise Colette
DoB: 07/12/1979
PoB: Suresnes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 rue Dauphine 75006 Paris France
14215792 407871599 @Company
@Persons
@UBO
@INPI
MOREL Patrick Irenee
DoB: 1979-06-19
PoB: ANGERS (MAINE ET LOIRE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 rue Georges Pompidou 97430 Le Tampon France
14243285 818661001 @Company
@Persons
@UBO
@INPI
VALERY MOREL Carole
DoB: 1979-10-30
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 B rue Alexandre Flemming 97430 Le Tampon France
14245163 824378947 @Company
@Persons
@UBO
@INPI
MOREL Johan
DoB: 1979-02-02
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
2 rue Adrien Payet 97429 Petite île France
14250716 851683045 @Company
@Persons
@UBO
@INPI
MOREL Claurinne
DoB: 1979-12-18
PoB: PORT LOUIS ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vincendo 1 rue Corne de Cerf 97480 Saint Joseph France
15414682 379230931 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1979-10-03
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Jardins 54550 Bainville-sur-Madon 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
15786499 833480700 @Company
@Persons
@UBO
@INPI
MOREL LAMY Magali
DoB: 1979-07-18
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1946 rue Paulin Labarre 45160 Olivet 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.