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 2010-12-10 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1096810 410567747 @Company
@Persons
@UBO
@INPI
MOREL Thomas
DoB: 1971-03-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Avenue JEAN JAURES 93190 Livry-Gargan FRANCE
1501219 450917265 @Company
@Persons
@UBO
@INPI
MOREL DONIER Marie-Chantal
DoB: 1954-12-17
PoB: Alger (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 E rue de Belfort 25000 Besançon FRANCE
1501220 450917265 @Company
@Persons
@UBO
@INPI
MOREL DONIER Marie-Chantal
DoB: 1954-12-17
PoB: Alger (Algérie) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 E rue de Belfort 25000 Besançon FRANCE
1520093 527521207 @Company
@Persons
@UBO
@INPI
MOREL Michel
DoB: 1945-09-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jules César les Echampes 25370 Jougne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1520094 527521207 @Company
@Persons
@UBO
@INPI
MOREL Michel
DoB: 1945-09-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Jules César les Echampes 25370 Jougne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1520095 527521207 @Company
@Persons
@UBO
@INPI
MOREL Corinne
DoB: 1973-12-25
PoB: Orbe SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Forges La Ferriere sous Jougne 25370 Jougne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1520096 527521207 @Company
@Persons
@UBO
@INPI
MOREL Corinne
DoB: 1973-12-25
PoB: Orbe SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Forges La Ferriere sous Jougne 25370 Jougne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1520097 527521207 @Company
@Persons
@UBO
@INPI
MARADAN MOREL Irène
DoB: 1948-02-26
PoB: 25620 Ville-du-pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Jules César les Echampes 25370 Jougne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1688146 511764623 @Company
@Persons
@UBO
@INPI
MOREL Maurice
DoB: 1954-12-29
PoB: 88465 Thaon-les-Vosges (88) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 allée Barras 54630 Richardmenil France
2152751 511308165 @Company
@Persons
@UBO
@INPI
MOREL Maurice
DoB: 1954-12-29
PoB: 88465 Thaon-les-Vosges (88) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 allée Barras 54630 Richardmenil France
2159371 511340085 @Company
@Persons
@UBO
@INPI
MOREL Maurice
DoB: 1954-12-29
PoB: 88465 Thaon-les-Vosges (88) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 allée Barras 54630 Richardmenil France
2329548 500798137 @Company
@Persons
@UBO
@INPI
MOREL Magalie
DoB: 1980-02-19
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Dufrenoy 75116 Paris France
3530762 399522093 @Company
@Persons
@UBO
@INPI
GIORDANO MOREL Brigitte
DoB: 1964-09-10
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 Allée Des Cordeilles 83400 Hyères FRANCE
3765169 522553130 @Company
@Persons
@UBO
@INPI
VIAUX MOREL Manuela Elise Julia Georgette
DoB: 1974-10-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Vaumartel 52500 Pierrefaites FRANCE yes
@Cadastre
@Geotag
3765170 522553130 @Company
@Persons
@UBO
@INPI
VIAUX MOREL Manuela Elise Julia Georgette
DoB: 1974-10-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Vaumartel 52500 Pierrefaites FRANCE yes
@Cadastre
@Geotag
4889527 419417340 @Company
@Persons
@UBO
@INPI
MOREL Rodolphe
DoB: 1966-12-17
PoB: 42127 Mably (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Gauguin 42300 Roanne France
5709562 528861149 @Company
@Persons
@UBO
@INPI
MOREL VERGNE Catherine
DoB: 1978-06-05
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Albert Malet 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
5809393 529035339 @Company
@Persons
@UBO
@INPI
MOREL Patrice Régis
DoB: 1956-03-22
PoB: 01029 Beaupont (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Boulevard Gambetta 38000 Grenoble France
8873522 501391486 @Company
@Persons
@UBO
@INPI
JASLET David Michel
DoB: 1979-06-12
PoB: 56165 Ploërmel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gautraie 22230 Trémorel FRANCE
8873523 501391486 @Company
@Persons
@UBO
@INPI
JASLET David Michel
DoB: 1979-06-12
PoB: 56165 Ploërmel
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gautraie 22230 Trémorel FRANCE
8873524 501391486 @Company
@Persons
@UBO
@INPI
GUINARD JASLET Delphine
DoB: 1979-03-21
PoB: 35238 Rennes
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
la Gautraie 22230 Trémorel FRANCE
10280632 339448045 @Company
@Persons
@UBO
@INPI
BELLIER André Marcel
DoB: 1964-10-15
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Morel 73160 Corbel FRANCE
10607887 803529528 @Company
@Persons
@UBO
@INPI
MOREL Marius Philippe
DoB: 2010-12-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Baume 7580 Saint-Jean-le-Centenier France yes
@Cadastre
@Geotag
10687828 380397349 @Company
@Persons
@UBO
@INPI
MOREL KOZLOWSKYJ Caroline
DoB: 1973-12-24
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 avenue de l'Aqueduc 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
10875733 527628184 @Company
@Persons
@UBO
@INPI
MOREL Blandine Danielle Jeanine
DoB: 1981-12-30
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vivier 69640 Ville sur Jarnioux FRANCE yes
@Cadastre
@Geotag
10875734 527628184 @Company
@Persons
@UBO
@INPI
MOREL Blandine Danielle Jeanine
DoB: 1981-12-30
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Vivier 69640 Ville sur Jarnioux FRANCE yes
@Cadastre
@Geotag
11002741 521916650 @Company
@Persons
@UBO
@INPI
MOREL Yves
DoB: 1945-10-08
PoB: 62652 Pernes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Rietz 62127 Ligny-Saint-Flochel FRANCE yes
@Cadastre
@Geotag
11044746 528651094 @Company
@Persons
@UBO
@INPI
MOREL Bernard
DoB: 1957-01-10
PoB: 62224 Chocques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue d'Houdain 62190 Lillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11044747 528651094 @Company
@Persons
@UBO
@INPI
GLOFULLIA MOREL Michèle
DoB: 1957-12-23
PoB: 62224 Chocques FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue d'Houdain 62190 Lillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11657226 324293943 @Company
@Persons
@UBO
@INPI
MOREL PEYCELON Jacqueline
DoB: 1950-05-02
PoB: 42222 Saint-Galmier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Maurice André 42330 Saint-Galmier FRANCE
13936961 528923170 @Company
@Persons
@UBO
@INPI
GOIAME Lizzie Simone Denise
DoB: 1981-11-29
PoB: Colombes / (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Charlotin Justine Morel 97160 Le Moule France
14231442 519684831 @Company
@Persons
@UBO
@INPI
TECHER MOREL Marie Michelle
DoB: 1949-03-10
PoB: ENTRE DEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 allée de Montaignac 97427 L Etang Sale France
14231443 519684831 @Company
@Persons
@UBO
@INPI
TECHER MOREL Marie Michelle
DoB: 1949-03-10
PoB: ENTRE DEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 allée de Montaignac 97427 L Etang Sale France
14232584 524864691 @Company
@Persons
@UBO
@INPI
MOREL Jean Cédric
DoB: 1983-11-21
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 chemin Lucien RAVINE DES CABRIS 97432 Saint-Pierre France
14232585 524864691 @Company
@Persons
@UBO
@INPI
MOREL Jean Cédric
DoB: 1983-11-21
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 chemin Lucien RAVINE DES CABRIS 97432 Saint-Pierre France
14321564 521804021 @Company
@Persons
@UBO
@INPI
MOREL Philippe Michel Joseph
DoB: 1956-10-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Impasse Ylang Ylang Résidence le Grand Pourpier 97460 Saint-Paul France
14321565 521804021 @Company
@Persons
@UBO
@INPI
MOREL Philippe Michel Joseph
DoB: 1956-10-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Impasse Ylang Ylang Résidence le Grand Pourpier 97460 Saint-Paul France
14322559 522954684 @Company
@Persons
@UBO
@INPI
MOREL Thérèse Hélène
DoB: 1967-10-13
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 ter chemin Lebreton - Hangar 97411 Saint-Paul France
14323632 524439486 @Company
@Persons
@UBO
@INPI
MOREL MALET Christine Marie-Thérèse
DoB: 1960-08-10
PoB: 97408 La Possession (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Denis Diderot 97419 La Possession 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.