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 1988-03-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119097 832686661 @Company
@Persons
@UBO
@INPI
WARNET MOREL Louise Nadine Nicole Marie
DoB: 1988-01-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Chemin de la Roseraie La Règle 79260 Romans FRANCE
378386 831796941 @Company
@Persons
@UBO
@INPI
MOREL Jessica
DoB: 1988-03-19
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Celuta Entrée B Appt 139 Rue Auguste Renoir 33400 Talence FRANCE
1028673 832686661 @Company
@Persons
@UBO
@INPI
WARNET MOREL Louise Nadine Nicole Marie
DoB: 1988-01-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Chemin de la Roseraie La Règle 79260 Romans FRANCE
1080030 451370050 @Company
@Persons
@UBO
@INPI
LE MANAC'H Sandrine, Hivanut
DoB: 1988-06-03
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Morel d'Arleux 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
1506440 415247345 @Company
@Persons
@UBO
@INPI
MOREL Clement
DoB: 1988-04-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Clerval 25340 PAYS DE CLERVAL FRANCE
1514552 538537887 @Company
@Persons
@UBO
@INPI
MOREL Clément, Serge, Nicolas
DoB: 1988-04-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Besançon 25430 Servin FRANCE yes
@Cadastre
@Geotag
1514553 538537887 @Company
@Persons
@UBO
@INPI
MOREL Clément, Serge, Nicolas
DoB: 1988-04-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Besançon 25430 Servin FRANCE yes
@Cadastre
@Geotag
2737208 802648428 @Company
@Persons
@UBO
@INPI
DAYAN Laura
DoB: 1988-09-22
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Général Morel 14112 Biéville-Beuville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2884995 810364117 @Company
@Persons
@UBO
@INPI
MOREL Xavier
DoB: 1988-11-27
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B rue du Mail Est 45170 Neuville Aux Bois France
3772785 533673695 @Company
@Persons
@UBO
@INPI
MOREL Benoît
DoB: 1988-03-18
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Bouzancourt 52110 Daillancourt FRANCE
3776693 528201833 @Company
@Persons
@UBO
@INPI
MOREL Benoît
DoB: 1988-03-18
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Bouzancourt 52110 Daillancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4550737 802953729 @Company
@Persons
@UBO
@INPI
BRESELEC Morgane
DoB: 1988-02-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bily 22230 Trémorel FRANCE
5014578 499245173 @Company
@Persons
@UBO
@INPI
MOREL Charline
DoB: 1988-03-01
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212e 47tn Street Apt 12b 10017 New York Etats-Unis d'Amérique yes
@Cadastre
@Geotag
5050642 520681594 @Company
@Persons
@UBO
@INPI
MOREL Alexia
DoB: 1988-09-21
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Colombier 69590 Saint-Symphorien-sur-Coise France
5060557 799417746 @Company
@Persons
@UBO
@INPI
MOREL Sonia Alexandra
DoB: 1988-03-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du Fort 69130 Écully France
5060817 811983337 @Company
@Persons
@UBO
@INPI
MOREL Lucile Geneviève Marie-Thérèse
DoB: 1988-03-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Grolée 69002 Lyon France
5112052 499730430 @Company
@Persons
@UBO
@INPI
MOREL Lucile Geneviève Marie-Thérèse
DoB: 1988-03-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Grolée 69002 Lyon France
5123034 511616120 @Company
@Persons
@UBO
@INPI
DIMINO Marjorie
DoB: 1988-11-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Lieutenant Morel 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291009 818677528 @Company
@Persons
@UBO
@INPI
MOREL LEFEBVRE Céline, Jeanne, Jacqueline, Béatrice
DoB: 1988-10-17
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Rome 14320 Saint-André-sur-Orne FRANCE
5637325 445182603 @Company
@Persons
@UBO
@INPI
MOREL Anthony
DoB: 1988-07-03
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit "la Morinière" 53700 Loupfougères FRANCE
5837564 345191530 @Company
@Persons
@UBO
@INPI
MOREL Michel
DoB: 1952-03-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Courtiaux 38680 Saint-André-en-Royans France
5837565 345191530 @Company
@Persons
@UBO
@INPI
PASCAL MOREL Geneviève
DoB: 1957-03-02
PoB: Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Courtiaux 38680 Saint-André-en-Royans France
5866502 494106990 @Company
@Persons
@UBO
@INPI
VEYRON Pierre-Antoine Serge
DoB: 1988-08-22
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 Chemin du Morel 38430 Saint-Jean-de-Moirans France
6017562 811439868 @Company
@Persons
@UBO
@INPI
MOREL Vincent Gilles
DoB: 1988-01-03
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Alphonse Daudet 44000 Nantes France
7340914 344110614 @Company
@Persons
@UBO
@INPI
MOREL Jean Alain
DoB: 1948-10-03
PoB: CHALON SUR SAONE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVE DE LA VIGNE 0 LE CAP D'AGDE FRANCE
8706177 751450149 @Company
@Persons
@UBO
@INPI
MOREL Matthieu
DoB: 1988-06-25
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue des Taureaux 3700 Brugheas FRANCE
10022601 818426249 @Company
@Persons
@UBO
@INPI
MOREL DOMETTE Manon, Clémentine
DoB: 1988-05-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Roaliguen Ld Kerstephanie 56370 Sarzeau FRANCE
10533878 790444780 @Company
@Persons
@UBO
@INPI
MOREL Benoit André Alexandre
DoB: 1988-03-21
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9BIS rue de la Haye Baneau 88700 Jeanménil FRANCE
10534073 803669910 @Company
@Persons
@UBO
@INPI
MOREL Nadia Eliane Edith
DoB: 1988-04-03
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Voie de Vierge de la Délivrance 88650 Anould FRANCE
10833734 498128818 @Company
@Persons
@UBO
@INPI
MOREL Sébastien Christian Michel
DoB: 1988-03-16
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 BIS Rue De Beauval 80600 Beauquesne France
10834367 513720912 @Company
@Persons
@UBO
@INPI
MOREL Sébastien Christian Michel
DoB: 1988-03-16
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Saint-Pol 80600 Bouquemaison France
11316682 799142021 @Company
@Persons
@UBO
@INPI
MOREL Valentin Jean Gérard
DoB: 1988-05-12
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jacques Coittier 39800 Poligny France
12737219 809796907 @Company
@Persons
@UBO
@INPI
MOREL Freddy, Matthieu, Germain
DoB: 1988-03-25
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Mancellière Percy 50410 Percy-en-Normandie FRANCE
13004686 343627337 @Company
@Persons
@UBO
@INPI
FLEURY Claude Marc Louis
DoB: 1945-04-03
PoB: 25356 MAICHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PAUL MOREL 70000 VESOUL FRANCE
14240422 804118180 @Company
@Persons
@UBO
@INPI
CHO-LIN Frédéric-Henri
DoB: 1988-05-03
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 à chemin Morel Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14245049 823968623 @Company
@Persons
@UBO
@INPI
CHO-LIN Frédéric, Henri
DoB: 1988-05-03
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8A chemin Morel RAVINE DES CABRIS 97432 Saint-Pierre 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.