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 1980-05-17 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
367762 329736276 @Company
@Persons
@UBO
@INPI
LA MOUCHE Amaury, Alain
DoB: 1980-08-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 - 15 rue Morel Retz 21000 Dijon FRANCE
514978 450551031 @Company
@Persons
@UBO
@INPI
Demma Benjamin
DoB: 1980-06-17
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Morel d'Arleux 93380 Pierrefitte-sur-Seine France
577786 810959544 @Company
@Persons
@UBO
@INPI
MOREL Mathias, Jacques, André
DoB: 1980-06-17
PoB: 93007 Le Blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Roulais 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
577787 810959544 @Company
@Persons
@UBO
@INPI
MOREL Mathias, Jacques, André
DoB: 1980-06-17
PoB: 93007 Le Blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de la Roulais 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1272589 829285006 @Company
@Persons
@UBO
@INPI
MOREL Mathias, Jacques, André
DoB: 1980-06-17
PoB: 93007 Le Blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Roulais 35400 Saint-Malo FRANCE
1281532 510566284 @Company
@Persons
@UBO
@INPI
MOREL Mathias
DoB: 1980-06-17
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Marne 35400 Saint-Malo FRANCE
1303914 810959544 @Company
@Persons
@UBO
@INPI
MOREL Mathias, Jacques, André
DoB: 1980-06-17
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Marne 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1303915 810959544 @Company
@Persons
@UBO
@INPI
MOREL Mathias, Jacques, André
DoB: 1980-06-17
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Marne 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
4070533 528559149 @Company
@Persons
@UBO
@INPI
MOREL Fabien Jean René
DoB: 1980-01-03
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue du Bac 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4070534 528559149 @Company
@Persons
@UBO
@INPI
MOREL Fabien Jean René
DoB: 1980-01-03
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du Bac 91210 Draveil FRANCE yes
@Cadastre
@Geotag
5014011 823139183 @Company
@Persons
@UBO
@INPI
DUFOUR MOREL-DUFOUR Chloé Fanette
DoB: 1980-06-24
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de la Boatière 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
5014012 823139183 @Company
@Persons
@UBO
@INPI
DUFOUR MOREL-DUFOUR Chloé Fanette
DoB: 1980-06-24
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Boatière 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
5879696 513184416 @Company
@Persons
@UBO
@INPI
MOREL Pierre-Henri
DoB: 1980-09-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse du Pont 38420 Domène France
5879698 513184416 @Company
@Persons
@UBO
@INPI
MOREL Pierre-Henri
DoB: 1980-09-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Pont 38420 Domène France
5899904 510831522 @Company
@Persons
@UBO
@INPI
MOREL Pierre-Henri
DoB: 1980-09-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse du Pont 38420 Domène France yes
@Cadastre
@Geotag
5899905 510831522 @Company
@Persons
@UBO
@INPI
MOREL Pierre-Henri
DoB: 1980-09-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Pont 38420 Domène France yes
@Cadastre
@Geotag
6927650 351841374 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1980-08-27
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Cardinal Gousset 51100 Reims FRANCE
6927651 351841374 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1980-08-27
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Cardinal Gousset 51100 Reims FRANCE
7059241 814770301 @Company
@Persons
@UBO
@INPI
MOREL Jean-Jacques
DoB: 1980-12-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
935 route de Boyardville 17190 Saint-Georges-d'Oléron FRANCE
7077565 520464330 @Company
@Persons
@UBO
@INPI
MOREL Jean-Jacques
DoB: 1980-12-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA des Forges 17190 Saint-Georges-d'Oléron FRANCE
7748861 513718114 @Company
@Persons
@UBO
@INPI
MOREL MALARD Mélanie
DoB: 1980-10-13
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Chanzy Quartier La Varenne Saint Hilaire - 94210 Saint-Maur-des-fosses FRANCE
10463513 808392948 @Company
@Persons
@UBO
@INPI
MOREL HUBARD Ingrid, Chantal, Huguette
DoB: 1980-09-28
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Vierge Pont-de-briques 62360 Saint-Etienne-au-mont FRANCE
12070914 513048249 @Company
@Persons
@UBO
@INPI
MOREL BERDOT Eve
DoB: 1980-05-17
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 lotissement les Fumats-Chemin le Fresquel 11170 Pezens FRANCE yes
@Cadastre
@Geotag
13360475 809980147 @Company
@Persons
@UBO
@INPI
MOREL Virginie
DoB: 1980-02-17
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1321 rue Alphonse Daudet 84500 Bollène FRANCE
15499339 832680227 @Company
@Persons
@UBO
@INPI
MOREL Jérémy
DoB: 1980-11-24
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue Henri Dunant 91200 Athis-Mons 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.