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 2004-05-12 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1173316 572056083 @Company
@Persons
@UBO
@INPI
MOREL ANDRE ARMAND LOUIS EDOUARD
DoB: 1906-08-27
PoB: 27021 Asnières
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Impasse GILLET MATHIEU 0 PIERREFITTE FRANCE
1897687 448205492 @Company
@Persons
@UBO
@INPI
Morel Frederic
DoB: 1961-04-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 boulevard Voltaire 75011 Paris France
1968426 692011273 @Company
@Persons
@UBO
@INPI
MOREL BERNARD
DoB: 1940-05-11
PoB: BREST (29)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 allée de la Genetriere 78620 L'Etang la Ville France
2104900 797673464 @Company
@Persons
@UBO
@INPI
Guichard-Morel d'Arleux Alice, Lucie, Chloé
DoB: 2004-12-18
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Marius Aufan 92300 Levallois-Perret France yes
@Cadastre
@Geotag
3052688 451769145 @Company
@Persons
@UBO
@INPI
CHATEAUNEUF Nicole
DoB: 1943-09-21
PoB: 07268 Saint-Martin-d'Ardèche (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Auzepy Morel 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3149786 813091618 @Company
@Persons
@UBO
@INPI
MOREL Flora Emma
DoB: 2004-05-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Saint Estève 34130 Mauguio France
3307070 422175695 @Company
@Persons
@UBO
@INPI
MOREL OULIER Christine Jeanne Antoinette
DoB: 1959-07-12
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOUZY 3500 SAULCET FRANCE
3608117 452074032 @Company
@Persons
@UBO
@INPI
MOREL JOSSERAND
DoB: 1944-07-10
PoB: 69248 Thizy (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TRAVERSAILLES 71000 Sennecé-lès-Mâcon France
4014082 477636005 @Company
@Persons
@UBO
@INPI
MOREL Edwige
DoB: 1972-11-12
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BOURG MAISON IRINTZINA 64480 USTARITZ FRANCE yes
@Cadastre
@Geotag
4085905 452374366 @Company
@Persons
@UBO
@INPI
MOREL DUCHIRON Mireille Fernande Jacqueline
DoB: 1942-11-18
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Rue du Vieux Perray 91700 Sainte-Geneviève-des-Bois FRANCE
4189720 349204321 @Company
@Persons
@UBO
@INPI
MOREL François
DoB: 1944-02-15
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Place DE L EGLISE 91070 Bondoufle FRANCE
4267654 795256239 @Company
@Persons
@UBO
@INPI
GUICHARD-MOREL D'ARLEUX Alice, Lucie, Chloé
DoB: 2004-12-18
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Marius Aufan Lavallois-Perret 92300 LEVALLOIS PERRET France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4271384 443903596 @Company
@Persons
@UBO
@INPI
MOREL Dominique Philippe Constant Gérard
DoB: 1949-05-23
PoB: SAINT MANDE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 allée des Charmilles 89240 Villefargeau France
4884825 480178961 @Company
@Persons
@UBO
@INPI
MOREL GAUTHIER Marie-Claude Emilienne
DoB: 1950-01-23
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean-Baptiste Mermet 69390 Vourles France
4928623 479815417 @Company
@Persons
@UBO
@INPI
MOREL Pascale Marie Marcelle
DoB: 1960-04-10
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue Henri Gorjus 69004 Lyon France yes
@Cadastre
@Geotag
4953406 443467055 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1954-06-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Eugène Montagnier 69370 Saint-Didier-au-Mont-d'Or France
4953407 443467055 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1954-06-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Eugène Montagnier 69370 Saint-Didier-au-Mont-d'Or France
4960546 477878177 @Company
@Persons
@UBO
@INPI
MOREL Bernard Claude
DoB: 1954-12-09
PoB: 69069 Craponne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Chemin de la Guillé 69290 Pollionnay France yes
@Cadastre
@Geotag
4960547 477878177 @Company
@Persons
@UBO
@INPI
MOREL Bernard Claude
DoB: 1954-12-09
PoB: 69069 Craponne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Chemin de la Guillé 69290 Pollionnay France yes
@Cadastre
@Geotag
5100423 479612574 @Company
@Persons
@UBO
@INPI
TRELUYER MOREL Marie-Cécile Jacqueline Renée
DoB: 1960-12-21
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Petite Rue des Feuillants 69001 Lyon France yes
@Cadastre
@Geotag
5326758 479493793 @Company
@Persons
@UBO
@INPI
MOREL LEBRETHON Valérie, Annick, Monique
DoB: 1969-12-31
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14210 Trois Monts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5884882 792781783 @Company
@Persons
@UBO
@INPI
PEYSSON Fanny Julie
DoB: 2004-04-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Amedée Morel 38000 Grenoble France yes
@Cadastre
@Geotag
7640528 479790081 @Company
@Persons
@UBO
@INPI
MOREL Didier
DoB: 1977-09-01
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE PRINCIPALE 72610 BERUS FRANCE
8965819 478040199 @Company
@Persons
@UBO
@INPI
MOREL DAVID DAVID SEBASTIEN Isabelle Marguerite Madeleine
DoB: 1967-12-07
PoB: 44036 Châteaubriant
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Camille Jourdan 35390 Grand-Fougeray FRANCE
9127988 442077301 @Company
@Persons
@UBO
@INPI
MOREL Denis
DoB: 1958-12-06
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 route Nationale 59930 La Chapelle-d'Armentières France
9448237 452004286 @Company
@Persons
@UBO
@INPI
MOREL Gilles Max
DoB: 1964-02-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3997 Route de Versin 38890 Saint-Chef France yes
@Cadastre
@Geotag
9456903 479878654 @Company
@Persons
@UBO
@INPI
MOREL Franck
DoB: 1962-04-13
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Rivoire 38730 Chélieu France
10384639 438341778 @Company
@Persons
@UBO
@INPI
MASSON Isabelle Joelle Mathilde
DoB: 1960-09-07
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Des Frères Morel 54800 Labry France yes
@Cadastre
@Geotag
10384640 438341778 @Company
@Persons
@UBO
@INPI
MASSON Isabelle Joelle Mathilde
DoB: 1960-09-07
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Des Frères Morel 54800 Labry France yes
@Cadastre
@Geotag
12735694 477594311 @Company
@Persons
@UBO
@INPI
MOREL Jean-Pierre Louis Gustave
DoB: 1974-09-04
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Taneuserie 50250 LE PLESSIS LASTELLE FRANCE yes
@Cadastre
@Geotag

 

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.