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 MORA 1964-08-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1560978 445265812 @Company
@Persons
@UBO
@INPI
BACHELET CROS Sylvie
DoB: 1964-08-14
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE MORA 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1620211 513303610 @Company
@Persons
@UBO
@INPI
BACHELET CROS Sylvie, Suzanne, Germaine
DoB: 1964-08-14
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis Rue de Mora 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1620212 513303610 @Company
@Persons
@UBO
@INPI
BACHELET CROS Sylvie, Suzanne, Germaine
DoB: 1964-08-14
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 bis Rue de Mora 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1641298 511431439 @Company
@Persons
@UBO
@INPI
BACHELET CROS Sylvie
DoB: 1964-08-14
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 B Rue de Mora 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1650355 384193769 @Company
@Persons
@UBO
@INPI
BACHELET CROS Sylvie
DoB: 1964-08-14
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 B Rue DE MORA 95880 Enghien-les-Bains FRANCE
7212071 390341717 @Company
@Persons
@UBO
@INPI
CAZADIEU Jean-Pierre
DoB: 1964-04-08
PoB: DAX 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE SAINT GEOURS PINS DE MORA 40140 SOUSTONS FRANCE
7221407 390674679 @Company
@Persons
@UBO
@INPI
LASSALLE MORA Véronique
DoB: 1964-09-12
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 route de la Chalosse 40380 Gamarde-les-Bains FRANCE
7221408 390674679 @Company
@Persons
@UBO
@INPI
LASSALLE MORA Véronique
DoB: 1964-09-12
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 route de la Chalosse 40380 Gamarde-les-Bains FRANCE
7221409 390674679 @Company
@Persons
@UBO
@INPI
MORA Christian
DoB: 1964-01-19
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 route de la Chalosse 40380 Gamarde-les-Bains FRANCE
8721911 380529594 @Company
@Persons
@UBO
@INPI
MORA SCHOTTE Florence
DoB: 1964-08-08
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Carreau 59114 Steenvoorde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12795679 382361483 @Company
@Persons
@UBO
@INPI
MORA CRETTEUR Marie, Gabrielle
DoB: 1964-03-20
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Guy Moquet 13110 Port-de-Bouc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12906347 483035093 @Company
@Persons
@UBO
@INPI
BARRERA Y MORA WYBO Isadora
DoB: 1964-08-30
PoB: PUERTOLLANO (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 allée des Genets 8170 Fumay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12906349 483035093 @Company
@Persons
@UBO
@INPI
BARRERA Y MORA WYBO Isadora
DoB: 1964-08-30
PoB: PUERTOLLANO (ESPAGNE) ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 allée des Genets 8170 Fumay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14677208 388973307 @Company
@Persons
@UBO
@INPI
BOZZOLO Jean-Yves
DoB: 1964-08-06
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route Du Mora 40140 Soustons France
14677209 388973307 @Company
@Persons
@UBO
@INPI
BOZZOLO Jean-Yves
DoB: 1964-08-06
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route Du Mora 40140 Soustons 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.