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 1983-02-04 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
819116 377673165 @Company
@Persons
@UBO
@INPI
MOREL Edouard Howard
DoB: 1983-02-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Jean Jaurès 42000 Saint-Étienne France
819117 377673165 @Company
@Persons
@UBO
@INPI
MOREL Edouard Howard
DoB: 1983-02-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Dalgabio Bat A, appartement 804 42000 Saint-Étienne France
961362 832837934 @Company
@Persons
@UBO
@INPI
BLEURVACQ Stéphanie Mathilde Marie-Joseph
DoB: 1983-04-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place Lieutenant Morel 69001 Lyon France
961363 832837934 @Company
@Persons
@UBO
@INPI
BLEURVACQ Stéphanie Mathilde Marie-Joseph
DoB: 1983-04-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Lieutenant Morel 69001 Lyon France
2637663 409198736 @Company
@Persons
@UBO
@INPI
MOREL DUBOIS-MOREL Laure Aurélie
DoB: 1983-04-24
PoB: Niamey Nigéria
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Maurice Long 26400 Crest France
2637664 409198736 @Company
@Persons
@UBO
@INPI
MOREL DUBOIS-MOREL Laure Aurélie
DoB: 1983-04-24
PoB: Niamey Nigéria
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Maurice Long 26400 Crest France
2979530 539299305 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1983-02-23
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Grande rue Baglainval 28320 Gallardon FRANCE
2994955 517978698 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1983-02-23
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Grande rue Baglainval 28320 Gallardon FRANCE
2994956 517978698 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1983-02-23
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Grande rue Baglainval 28320 Gallardon FRANCE
2996280 753106236 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1983-02-23
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Grande rue Baglainval 28320 Gallardon FRANCE
2996281 753106236 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1983-02-23
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Grande rue Baglainval 28320 Gallardon FRANCE
4326412 504674144 @Company
@Persons
@UBO
@INPI
MOREL Laëtitia Marie
DoB: 1983-10-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Église Fonsommes 2110 BOHAIN EN VERMANDOIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4525964 795107358 @Company
@Persons
@UBO
@INPI
DENON-MADINSKA JAIGU Cynthia
DoB: 1983-02-24
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B rue de Brocéliande 22230 Trémorel FRANCE
4836577 790807093 @Company
@Persons
@UBO
@INPI
DEMIR Ertan
DoB: 1983-07-12
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Charles Morel Bat.Iseran 38200 Vienne France
5849593 810886051 @Company
@Persons
@UBO
@INPI
MOREL Benoît
DoB: 1983-02-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Jean Jaurès 38420 Domène France
5849595 810886051 @Company
@Persons
@UBO
@INPI
MOREL Benoît
DoB: 1983-02-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean Jaurès 38420 Domène France
5863869 512893371 @Company
@Persons
@UBO
@INPI
MOREL Benoît
DoB: 1983-02-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Jean Jaurès 38420 Domène France
5910313 537992968 @Company
@Persons
@UBO
@INPI
MOREL Benoît
DoB: 1983-02-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Jean Jaurès 38420 Domène France
6942950 780445557 @Company
@Persons
@UBO
@INPI
MOREL Cédric, Jean-Paul
DoB: 1983-02-04
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Chanzy 51360 Verzenay FRANCE yes
@Cadastre
@Geotag
7439020 792627796 @Company
@Persons
@UBO
@INPI
MOREL Fabrice
DoB: 1983-08-02
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 allée Kleber 34000 Montpellier FRANCE
7790508 808831648 @Company
@Persons
@UBO
@INPI
MOREL Nicolas
DoB: 1983-02-23
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 grande rue Baglainval 28320 Gallardon FRANCE
8115279 441683216 @Company
@Persons
@UBO
@INPI
MOREL Fabien
DoB: 1983-12-19
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Saussay 27270 La Trinite-de-Réville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8115280 441683216 @Company
@Persons
@UBO
@INPI
MOREL Fabien
DoB: 1983-12-19
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu dit la Saussay 27270 La Trinite-de-Réville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8767968 420251688 @Company
@Persons
@UBO
@INPI
MOREL Adrien
DoB: 1983-04-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 rue de l'Oradou 63000 Clermont-Ferrand FRANCE
8777748 825369283 @Company
@Persons
@UBO
@INPI
MOREL Dimitri
DoB: 1983-05-19
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
133 boulevard Lafayette 63000 Clermont-Ferrand FRANCE
8861162 529619868 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1983-07-01
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 La Touche 35150 Amanlis FRANCE
9480162 824147557 @Company
@Persons
@UBO
@INPI
MOREL ALLIBE Perrine Marie Odile
DoB: 1983-06-02
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Bossuet 38150 Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9480163 824147557 @Company
@Persons
@UBO
@INPI
MOREL ALLIBE Perrine Marie Odile
DoB: 1983-06-02
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Bossuet 38150 Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9585223 484699681 @Company
@Persons
@UBO
@INPI
MARQUIS Audrey Nathalie Emilie
DoB: 1983-02-12
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 rue Eloi Morel Apt 105 80000 Amiens France yes
@Cadastre
@Geotag
9585224 484699681 @Company
@Persons
@UBO
@INPI
MARQUIS Audrey Nathalie Emilie
DoB: 1983-02-12
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 rue Eloi Morel Apt 105 80000 Amiens France yes
@Cadastre
@Geotag
10109788 789596996 @Company
@Persons
@UBO
@INPI
MOREL Delphine, Marie, Isabelle
DoB: 1983-08-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Pressoir 54230 Chavigny FRANCE
10864186 538393638 @Company
@Persons
@UBO
@INPI
MOREL Laurent, Marie
DoB: 1983-05-02
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Eugène Fournière 69100 Villeurbanne FRANCE
11624486 377673165 @Company
@Persons
@UBO
@INPI
MOREL Edouard Howard
DoB: 1983-02-03
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard Dalgabio Bat A, appartement 804 42000 Saint-Étienne FRANCE
11624487 377673165 @Company
@Persons
@UBO
@INPI
MOREL Edouard Howard
DoB: 1983-02-03
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Dalgabio Bat A, appartement 804 42000 Saint-Étienne FRANCE
11629449 442008389 @Company
@Persons
@UBO
@INPI
MOREL Edouard Howard
DoB: 1983-02-03
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard Dalgabio Appartement 804 42000 Saint-Étienne FRANCE
11676804 822275731 @Company
@Persons
@UBO
@INPI
MOREL Edouard Howard
DoB: 1983-02-03
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard Pierre Antoine Jm Dalgabio Bâtiment a Appartement 804 42000 Saint-Étienne FRANCE
12582151 813194149 @Company
@Persons
@UBO
@INPI
MOREL Julien, Roger, Raymond
DoB: 1983-03-06
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Morand 76000 Rouen FRANCE yes
@Cadastre
@Geotag
15414680 379230931 @Company
@Persons
@UBO
@INPI
MOREL Alexandre, Jean, Pierre, Frédéric
DoB: 1983-02-03
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Chemin des Granges Bas 88400 Gérardmer 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.