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 DE MORO 1962-10-17 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
202528 830295713 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence le Desk Quartier Paratojo 20200 Bastia FRANCE
202529 830295713 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence le Desk Quartier Paratojo 20200 Bastia FRANCE
622168 404818809 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT FORNELLI - MIOMO SANTA MARIA DI LOTA 20200 SANTA MARIA DI LOTA FRANCE
8377466 402735971 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 20004 AJACCIO (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT FORNELLI, MIOMO SANTA MARIA DI LOTA 20200 SANTA MARIA DI LOTA FRANCE
8378327 820816411 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence le Desk Quartier Paratojo 20200 Bastia FRANCE
8379906 819056722 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Figarella Miomo 20200 Santa Maria di Lota FRANCE
8379907 819056722 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Figarella Miomo 20200 Santa Maria di Lota FRANCE
8385175 753914738 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Saint-Marc boulevard du Juge Falcone 20200 Bastia FRANCE
8385176 753914738 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Saint-Marc boulevard du Juge Falcone 20200 Bastia FRANCE
8385247 492818802 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE FIGARELLA - MIOMO 20200 SANTA MARIA DI LOTA FRANCE
8385248 492818802 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DE FIGARELLA - MIOMO 20200 SANTA MARIA DI LOTA FRANCE
8385841 420456683 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 20004 AJACCIO (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE FIGARELLA - MIOMO SANTA MARIA DI LOTA 20200 SANTA MARIA DI LOTA FRANCE
8386107 447903451 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 20004 AJACCIO (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT FORNELLI - MIOMO SANTA MARIA DI LOTA 20200 SANTA MARIA DI LOTA FRANCE
8386922 479995508 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE FIGARELLA MIOMO 20200 SANTA MARIA DI LOTA FRANCE
8388271 950357582 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: AJACCIO (2A)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT FORNELLI, RTE DE FIGARELLA SANTA MARIA DI LOTA 20200 SANTA MARIA DI LOTA FRANCE
8388958 821566957 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence le Desk Quartier Paratojo 20200 Bastia FRANCE
8388959 821566957 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence le Desk Quartier Paratojo 20200 Bastia FRANCE
8389879 433250503 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 20004 AJACCIO (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT FORNELLI - MIOMO SANTA MARIA DI LOTA 20200 SANTA MARIA DI LOTA FRANCE yes
@Cadastre
@Geotag
8390208 404818809 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 20004 AJACCIO (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT FORNELLI - MIOMO SANTA MARIA DI LOTA 20200 SANTA MARIA DI LOTA FRANCE
8392576 512697111 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard du Juge Falcone Résidence le Saint-Marc 20200 Bastia FRANCE
8392577 512697111 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard du Juge Falcone Résidence le Saint-Marc 20200 Bastia FRANCE
8392898 510460447 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard du Juge Falcone Résidence Saint-Marc 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8392899 510460447 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard du Juge Falcone Résidence Saint-Marc 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8394110 479994501 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE FIGARELLA MIOMO 20200 SAN MARTINO DI LOTA FRANCE yes
@Cadastre
@Geotag
8394192 452809007 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Figarella - Miomo 20200 Santa Maria di Lota FRANCE yes
@Cadastre
@Geotag
8394723 530891381 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard du Juge Falcone Résidence Saint-Marc 20200 Bastia FRANCE
8394724 530891381 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard du Juge Falcone Résidence Saint-Marc 20200 Bastia FRANCE
8396172 821594959 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence le Desk Quartier Paratojo 20200 Bastia FRANCE
8396173 821594959 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence le Desk Quartier Paratojo 20200 Bastia FRANCE
8398584 502621758 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard du Juge Falcone Résidence Saint-Marc 20200 Bastia FRANCE
8398585 502621758 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard du Juge Falcone Résidence Saint-Marc 20200 Bastia FRANCE
8399067 509350682 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard du Juge Falcone Résidence Saint-Marc 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8399068 509350682 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard du Juge Falcone Résidence Saint-Marc 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8399439 539939371 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard du Juge Falcone Résidence Saint-Marc 20200 Bastia FRANCE
8399888 820082600 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence le Desk Quartier Paratojo 20200 Bastia FRANCE
8399889 820082600 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence le Desk Quartier Paratojo 20200 Bastia FRANCE
8401316 509353223 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard du Juge Falcone Résidence Saint-Marc 20200 Bastia FRANCE
8401317 509353223 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard du Juge Falcone Résidence Saint-Marc 20200 Bastia FRANCE
8401831 753899517 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Saint-Marc boulevard du Juge Falcone 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8404014 452067192 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 20004 AJACCIO (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE FIGARELLA - MIOMO SANTA MARIA DI LOTA 20200 SANTA MARIA DI LOTA FRANCE
8404080 379462708 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE FIGARELLA - MIOMO 20200 SANTA MARIA DI LOTA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8404081 379462708 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE FIGARELLA - MIOMO 20200 SANTA MARIA DI LOTA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8404869 442543070 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 20004 AJACCIO (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA CORNICHE SAN MARTINO DI LOTA 20200 SAN MARTINO DI LOTA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8404870 442543070 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 20004 AJACCIO (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE LA CORNICHE SAN MARTINO DI LOTA 20200 SAN MARTINO DI LOTA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8406016 821595592 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence le Desk Quartier Paratojo 20200 Bastia FRANCE
8406017 821595592 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence le Desk Quartier Paratojo 20200 Bastia FRANCE
8407531 500252747 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE ST MARC BD DU JUGE FALCONE 20200 BASTIA FRANCE
8408405 444354401 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 20004 AJACCIO (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE FIGARELLA - MIOMO SANTA MARIA DI LOTA 20200 SANTA MARIA DI LOTA FRANCE
8408918 432670263 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 20004 AJACCIO (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA CORNICHE SAN MARTINO DI LOTA 20200 SAN MARTINO DI LOTA FRANCE
8408919 432670263 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 20004 AJACCIO (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE LA CORNICHE SAN MARTINO DI LOTA 20200 SAN MARTINO DI LOTA FRANCE
12784091 344714837 @Company
@Persons
@UBO
@INPI
JOUVENT MORO Nathalie
DoB: 1962-06-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 rue François Mauriac les Jardins de Flore 13010 Marseille 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12784092 344714837 @Company
@Persons
@UBO
@INPI
JOUVENT MORO Nathalie
DoB: 1962-06-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 rue François Mauriac les Jardins de Flore 13010 Marseille 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14604203 432670263 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence le Desk Quartier Paratojo 20200 Bastia FRANCE
14604204 432670263 @Company
@Persons
@UBO
@INPI
DE MORO Antoine
DoB: 1962-10-17
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence le Desk Quartier Paratojo 20200 Bastia 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.