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 1961-01-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
889742 513245472 @Company
@Persons
@UBO
@INPI
KAHYA DEMIR Hava Dudu
DoB: 1961-03-01
PoB: Emirdag Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Charles Morel 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1978380 799021613 @Company
@Persons
@UBO
@INPI
Morel Chaix-Morel Pascale
DoB: 1961-01-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 rue Blomet 75015 Paris France
1978381 799021613 @Company
@Persons
@UBO
@INPI
Morel Chaix-Morel Pascale
DoB: 1961-01-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue Blomet 75015 Paris France
2261892 492603626 @Company
@Persons
@UBO
@INPI
MOREL Yves
DoB: 1961-11-03
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Chavée 57680 Noveant Sur Moselle France
2816314 85880615 @Company
@Persons
@UBO
@INPI
MOREL Yves
DoB: 1961-11-03
PoB: 75118 PARIS 18 France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 avenue de la République 75011 Paris France
2853637 330267725 @Company
@Persons
@UBO
@INPI
MOREL Yves
DoB: 1961-11-03
PoB: 75118 PARIS 18 France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
110 avenue de la République 75011 Paris France
2866081 449970177 @Company
@Persons
@UBO
@INPI
MOREL Yves
DoB: 1961-11-03
PoB: 75101 Paris 01 France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
110 avenue de la République 75011 Paris France
2875910 448066621 @Company
@Persons
@UBO
@INPI
MOREL Yves
DoB: 1961-11-03
PoB: 75101 PARIS 01 France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
110 rue de la République 75011 Paris France yes
@Cadastre
@Geotag
2877118 434410890 @Company
@Persons
@UBO
@INPI
MOREL Yves
DoB: 1961-11-03
PoB: 75101 PARIS 01 France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
110 rue de la République 75011 Paris France
2884934 448580019 @Company
@Persons
@UBO
@INPI
MOREL Yves
DoB: 1961-11-03
PoB: 75101 PARIS 01 France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
110 rue de la République 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3349324 805950227 @Company
@Persons
@UBO
@INPI
MOREL Jean-Claude
DoB: 1961-05-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Alpbonse 1er 6200 Nice FRANCE yes
@Cadastre
@Geotag
3382689 439796517 @Company
@Persons
@UBO
@INPI
MOREL Jean-claude
DoB: 1961-05-13
PoB: 13201 MARSEILLE 1 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Alphonse 1er 6200 Nice FRANCE
3449168 323015081 @Company
@Persons
@UBO
@INPI
MOREL Jean Claude
DoB: 1961-05-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Alphonse 1er Les Mimosas 6200 Nice FRANCE
6022912 444313324 @Company
@Persons
@UBO
@INPI
MOREL Patrick Georges Louis
DoB: 1961-11-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Silandière 35760 Montgermont France
7726931 809817083 @Company
@Persons
@UBO
@INPI
MOREL Vincent
DoB: 1961-01-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 place Saint-Louis 41000 Blois FRANCE
9444862 513245472 @Company
@Persons
@UBO
@INPI
KAHYA DEMIR Hava Dudu
DoB: 1961-03-01
PoB: Emirdag Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Charles Morel 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10873966 381219633 @Company
@Persons
@UBO
@INPI
MOREL Jean Marc Daniel
DoB: 1961-07-06
PoB: NANTUA 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ST JEAN 69005 LYON FRANCE
11197403 810489989 @Company
@Persons
@UBO
@INPI
MOREL Christian
DoB: 1961-06-05
PoB: 35125 Guerche-de-Bretagne (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jules Verne 44600 Saint-Nazaire France
11608429 432855062 @Company
@Persons
@UBO
@INPI
MOREL TETE Françoise
DoB: 1961-03-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Paix 42600 Montbrison FRANCE
12348473 449930130 @Company
@Persons
@UBO
@INPI
MOREL Yves
DoB: 1961-11-03
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
110 Avenue DE LA REPUBLIQUE 75011 Paris FRANCE
13530660 433008612 @Company
@Persons
@UBO
@INPI
MOREL COSTA Corinne
DoB: 1961-12-30
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de Saint-Aygulf Frejus 150 Avenue de Troyon 83370 Saint Aygulf FRANCE
13530661 433008612 @Company
@Persons
@UBO
@INPI
MOREL COSTA Corinne
DoB: 1961-12-30
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier de Saint-Aygulf Frejus 150 Avenue de Troyon 83370 Saint Aygulf FRANCE
14280528 345114987 @Company
@Persons
@UBO
@INPI
MOREL Paul Joel
DoB: 1961-03-29
PoB: St Joseph
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT JOSEPH (RUN) 0 France
15630385 443910492 @Company
@Persons
@UBO
@INPI
MOREL CHAIX-MOREL Pascale Michèle
DoB: 1961-01-03
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Rue Blomet 75015 Paris 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.