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 1980-10-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1497047 810246777 @Company
@Persons
@UBO
@INPI
BLARDONE MOREL Murielle
DoB: 1980-10-27
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 C rue de Besançon 25300 Pontarlier FRANCE
2444804 822168068 @Company
@Persons
@UBO
@INPI
Qi Morel Guoyan
DoB: 1980-02-03
PoB: XIANGTAN CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Salvador Allende 92000 Nanterre France
2587983 500334040 @Company
@Persons
@UBO
@INPI
SENECHAL Mary
DoB: 1980-10-18
PoB: Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Morel 26220 Vesc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2668963 805179900 @Company
@Persons
@UBO
@INPI
MOREL Jérémy
DoB: 1980-10-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1225 Chemin du Razas 26780 Malataverne France
4483494 829330166 @Company
@Persons
@UBO
@INPI
DIENG SALLIOU Mame, Diarra, Bousso
DoB: 1980-10-21
PoB: Mbour SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 impasse Bonnette Morel 22590 Pordic FRANCE yes
@Cadastre
@Geotag
4483495 829330166 @Company
@Persons
@UBO
@INPI
DIENG SALLIOU Mame, Diarra, Bousso
DoB: 1980-10-21
PoB: Mbour SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 impasse Bonnette Morel 22590 Pordic FRANCE yes
@Cadastre
@Geotag
4725825 808646004 @Company
@Persons
@UBO
@INPI
MOREL Sébastien
DoB: 1980-10-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Des fusillés de Chateaubriant 94100 Saint-Maur-des-Fossés FRANCE
4725826 808646004 @Company
@Persons
@UBO
@INPI
MOREL Sébastien
DoB: 1980-10-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Des fusillés de Chateaubriant 94100 Saint-Maur-des-Fossés FRANCE
4975835 525309597 @Company
@Persons
@UBO
@INPI
MOREL Benoît
DoB: 1980-03-26
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Cours de la Liberté 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6203057 507660884 @Company
@Persons
@UBO
@INPI
MOREL Clément Baptiste Joseph
DoB: 1980-12-04
PoB: 94071 Sucy-en-Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Carnot 77000 Melun FRANCE yes
@Cadastre
@Geotag
7727888 498585322 @Company
@Persons
@UBO
@INPI
MOREL Mélanie
DoB: 1980-10-13
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Cornillère 41700 CONTRES FRANCE
7728834 531238053 @Company
@Persons
@UBO
@INPI
MOREL MALARD Mélanie
DoB: 1980-10-13
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue de Chanzy Quartier la Varenne Saint Hilaire 94210 Saint-Maur-des-fosses FRANCE
8849741 812848620 @Company
@Persons
@UBO
@INPI
AMAUCE Régis
DoB: 1980-03-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Impasse du Chêne Morel 35390 Grand-Fougeray FRANCE yes
@Cadastre
@Geotag
11205690 498712199 @Company
@Persons
@UBO
@INPI
GERARD GERARD-MOREL Delphine
DoB: 1980-10-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beslé Sur Vilaine les Chatelets 44290 Guémené Penfao France
11205691 498712199 @Company
@Persons
@UBO
@INPI
GERARD GERARD-MOREL Delphine
DoB: 1980-10-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beslé Sur Vilaine les Chatelets 44290 Guémené Penfao France
11215272 518191317 @Company
@Persons
@UBO
@INPI
GERARD GERARD-MOREL Delphine Marie Claire
DoB: 1980-10-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 les Châtelets, Beslé-Sur-Vilaine 44290 Guémené-Penfao France yes
@Cadastre
@Geotag
11215273 518191317 @Company
@Persons
@UBO
@INPI
GERARD GERARD-MOREL Delphine Marie Claire
DoB: 1980-10-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 les Châtelets, Beslé-Sur-Vilaine 44290 Guémené-Penfao France yes
@Cadastre
@Geotag
15839007 834906802 @Company
@Persons
@UBO
@INPI
MOREL Benoît Dominique
DoB: 1980-03-26
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
16193719 842719874 @Company
@Persons
@UBO
@INPI
MOREL Caroline, Evelyne, Monique
DoB: 1980-10-20
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Cayrac Castelnau-Montratier 46170 Castelnau Montratier-Sainte Alauzi 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.