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 1993-09-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3253355 390392793 @Company
@Persons
@UBO
@INPI
TISSEUR MOREL CHRISLAINE Ginette
DoB: 1948-07-05
PoB: 69089 Francheville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin DE FERRATIER 69890 La Tour-de-Salvagny France
3766842 488968546 @Company
@Persons
@UBO
@INPI
MOREL Nicolas, Damien
DoB: 1993-09-18
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Grand rue Nully 52110 Nully Tremilly FRANCE
3941289 392836888 @Company
@Persons
@UBO
@INPI
MOREL AVRY Mireille Colette Marie Jeanne
DoB: 1949-03-10
PoB: PLAINTEL (COTE DU NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. BIJOU PLAGE LES RIVES D'ARGENT 6160 JUAN LES PINS FRANCE yes
@Cadastre
@Geotag
4891113 511402562 @Company
@Persons
@UBO
@INPI
MOREL Cindy
DoB: 1993-11-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin du Triomphe 38540 Grenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4928924 812750735 @Company
@Persons
@UBO
@INPI
MOREL Florian Charles Etienne
DoB: 1993-03-30
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place Louis Pradel 69001 Lyon France yes
@Cadastre
@Geotag
5831160 392372421 @Company
@Persons
@UBO
@INPI
MOREL Bertrand Joseph Andréas
DoB: 1968-07-02
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rheinstrasse 41 77694 Kehl Allemagne
5831161 392372421 @Company
@Persons
@UBO
@INPI
MOREL Stéphane Jean-Louis
DoB: 1969-10-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Des Côtes Fleuries 63100 Clermont-Ferrand France
5831162 392372421 @Company
@Persons
@UBO
@INPI
MOREL Bruno Dominique
DoB: 1971-07-21
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Fonds 78350 Jouy-en-Josas France
5831163 392372421 @Company
@Persons
@UBO
@INPI
MOREL Bertrand Joseph Andréas
DoB: 1968-07-02
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rheinstrasse 41 77694 Kehl Allemagne
5831164 392372421 @Company
@Persons
@UBO
@INPI
MOREL Stéphane Jean-Louis
DoB: 1969-10-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Des Côtes Fleuries 63100 Clermont-Ferrand France
5831165 392372421 @Company
@Persons
@UBO
@INPI
MOREL Bruno Dominique
DoB: 1971-07-21
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Fonds 78350 Jouy-en-Josas France
7363931 391617214 @Company
@Persons
@UBO
@INPI
MOREL Bernard Andre
DoB: 1937-09-08
PoB: ROSNY SOUS BOIS 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. COMTE DE MELGUEIL CARNON 34280 LA GRANDE MOTTE FRANCE
7899661 485164511 @Company
@Persons
@UBO
@INPI
DELCROIX Marie
DoB: 1993-09-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue TOM MOREL 78690 Les Essarts-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9351903 351512157 @Company
@Persons
@UBO
@INPI
MOREL Simone
DoB: 1938-09-02
PoB: MONT SAINT AIGNAN 76
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE CARRELIER MIRANDOL BOURGNOUNAC 81190 MIRANDOL BOURGNOUNAC FRANCE
10137752 420622425 @Company
@Persons
@UBO
@INPI
MOREL Benoît
DoB: 1993-12-12
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée Barras 54630 Richardménil FRANCE yes
@Cadastre
@Geotag
10616318 776282147 @Company
@Persons
@UBO
@INPI
MOREL Bernard
DoB: 1955-12-15
PoB: Vernoux (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
TARVEL 7240 Châteauneuf-de-Vernoux France
10854567 339517500 @Company
@Persons
@UBO
@INPI
GAEC du Pisseloup
DoB: 440832814
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Village 1430 Outriaz FRANCE
10895846 512918723 @Company
@Persons
@UBO
@INPI
MOREL Benoit
DoB: 1993-09-04
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 1430 Outriaz FRANCE yes
@Cadastre
@Geotag
10897744 440832814 @Company
@Persons
@UBO
@INPI
MOREL Benoît Edouard
DoB: 1993-09-04
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Ecole 1430 Outriaz FRANCE yes
@Cadastre
@Geotag
11409891 444974240 @Company
@Persons
@UBO
@INPI
MOREL VAN ELSUE Marie Armelle
DoB: 1957-09-19
PoB: 28134 Dreux
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1993 Rue de Louviers 76320 Saint-Pierre-lès-Elbeuf FRANCE
11808870 813575123 @Company
@Persons
@UBO
@INPI
MOREL Cyrill
DoB: 1993-03-12
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
652 Chemin de Routelle 13420 Gémenos FRANCE
12626964 398047464 @Company
@Persons
@UBO
@INPI
MOREL VAN ELSUE Marie-Armelle
DoB: 1957-09-19
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1993 route de Louviers 76320 Saint-Pierre-les-Elbeuf FRANCE
14049490 349410787 @Company
@Persons
@UBO
@INPI
MOREL Patricia
DoB: 1956-09-03
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 BD. THIERS 78250 Melan 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.