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 1983-04-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1748433 410173470 @Company
@Persons
@UBO
@INPI
MOREL D'ARLEUX Louis
DoB: 1983-09-03
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place du Marechal Juin 75017 Paris France yes
@Cadastre
@Geotag
1987584 812554723 @Company
@Persons
@UBO
@INPI
Monnier Clément
DoB: 1983-03-31
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place Morel 69001 Lyon France
3722141 332735356 @Company
@Persons
@UBO
@INPI
MOREL Aurélien
DoB: 1983-03-06
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue des Fourbisseurs 84000 Avignon 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
4634104 499835783 @Company
@Persons
@UBO
@INPI
MANCILLA Christophe Julien marcel
DoB: 1983-10-15
PoB: 69290 Saint Priest (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
534 Chemin de prémorel 6530 Saint-Cézaire-sur-Siagne FRANCE
4634105 499835783 @Company
@Persons
@UBO
@INPI
MANCILLA Christophe Julien marcel
DoB: 1983-10-15
PoB: 69290 Saint Priest (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
534 Chemin de prémorel 6530 Saint-Cézaire-sur-Siagne FRANCE
6189186 483756169 @Company
@Persons
@UBO
@INPI
BAUDIN Hélène Joséphine Suzanne
DoB: 1983-06-22
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Morel Ladeuil 63000 Clermont-Ferrand France
6189187 483756169 @Company
@Persons
@UBO
@INPI
BAUDIN Hélène Joséphine Suzanne
DoB: 1983-06-22
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Morel Ladeuil 63000 Clermont-Ferrand France
7132380 807605779 @Company
@Persons
@UBO
@INPI
MOREL Alexandre
DoB: 1983-11-09
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Albert Hénon 74100 Ville-la-grand FRANCE
8514076 812057586 @Company
@Persons
@UBO
@INPI
BILLOD MOREL Céline
DoB: 1983-08-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9B Grande rue 25470 Indevillers FRANCE
8855398 418877072 @Company
@Persons
@UBO
@INPI
MOREL Samuel
DoB: 1983-10-28
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montfromerie 35133 La Chapelle-Janson FRANCE
8935031 452157712 @Company
@Persons
@UBO
@INPI
MOREL Anne-Sophie
DoB: 1983-07-10
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard Villebois Mareuil 35000 Rennes FRANCE
8935032 452157712 @Company
@Persons
@UBO
@INPI
MOREL Anne-Sophie
DoB: 1983-07-10
PoB: VITRE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 Boulevard Villebois Mareuil 35000 Rennes FRANCE
9446888 820162436 @Company
@Persons
@UBO
@INPI
MOREL-JEAN Romain Julien
DoB: 1983-08-03
PoB: 78621 Trappes (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Chaumes 38390 La Balme-les-Grottes France
9688425 808240345 @Company
@Persons
@UBO
@INPI
MOREL Mickaël, Yannick
DoB: 1983-05-29
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de Kerlaeron 56700 Hennebont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9688426 808240345 @Company
@Persons
@UBO
@INPI
MOREL Mickaël, Yannick
DoB: 1983-05-29
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse de Kerlaeron 56700 Hennebont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10457993 393823372 @Company
@Persons
@UBO
@INPI
PETIT Maxime
DoB: 1983-10-30
PoB: 80021 Amiens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE Eloi Morel 80000 Amiens FRANCE yes
@Cadastre
@Geotag
10498025 539382663 @Company
@Persons
@UBO
@INPI
MOREL Laurent, Gilbert
DoB: 1983-04-10
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Moyenmont 88250 La Bresse FRANCE
10660552 442951026 @Company
@Persons
@UBO
@INPI
ROUSSELLE Alexandre
DoB: 1983-12-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Morel Payen Entrée 9 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10910024 505295584 @Company
@Persons
@UBO
@INPI
MOREL Julien Pascal
DoB: 1983-11-10
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Egalité 69120 Vaulx en vélin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12386543 523203982 @Company
@Persons
@UBO
@INPI
MOREL D'ARLEUX Louis
DoB: 1983-09-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place du Maréchal Juin PARIS 17 75017 Paris FRANCE
12587672 508834777 @Company
@Persons
@UBO
@INPI
BAYART-MOREL Edward Jean-Pierre Michel
DoB: 1983-01-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
619 hameau le Quesnay 76480 Saint-Paër 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.