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 MORABITO 1948-02-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1861758 377636071 @Company
@Persons
@UBO
@INPI
MORABITO MICHEL THIERRY PASCAL
DoB: 1948-02-06
PoB: NICE (06)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 avenue George V 75008 Paris France
1875630 798509121 @Company
@Persons
@UBO
@INPI
Morabito Michel Thierry Pascal
DoB: 1948-02-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 RUE du Rhône 1204 Genéve 0 Suisse
2165444 998620215 @Company
@Persons
@UBO
@INPI
MORABITO MICHEL THIERRY PASCAL
DoB: 1948-02-06
PoB: NICE (06) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 boulevard Jules Sandeau 75016 Paris France
2165445 998620215 @Company
@Persons
@UBO
@INPI
MORABITO MICHEL THIERRY PASCAL
DoB: 1948-02-06
PoB: NICE (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 boulevard Jules Sandeau 75016 Paris France
2223180 423182906 @Company
@Persons
@UBO
@INPI
MORABITO MICHEL
DoB: 1948-02-06
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 avenue Veran 6100 Nice France
2327868 480957877 @Company
@Persons
@UBO
@INPI
MORABITO MICHEL
DoB: 1948-02-06
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Verani 6000 Nice France
2381248 479871238 @Company
@Persons
@UBO
@INPI
MORABITO MICHEL
DoB: 1948-02-06
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Verani 6100 Nice France
3956161 335230116 @Company
@Persons
@UBO
@INPI
MORABITO Michel
DoB: 1948-02-06
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE AUGUSTE VACQUERIE 75016 PARIS FRANCE
11941441 481665511 @Company
@Persons
@UBO
@INPI
MORABITO Michel
DoB: 1948-02-06
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Verani Le Nausica 6000 Nice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11941442 481665511 @Company
@Persons
@UBO
@INPI
MORABITO Michel
DoB: 1948-02-06
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Verani Le Nausica 6000 Nice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12014144 790718100 @Company
@Persons
@UBO
@INPI
MORABITO Michel Thierry Pascal
DoB: 1948-02-06
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue du Rhône 0 Geneve Suisse
12018118 451284871 @Company
@Persons
@UBO
@INPI
MORABITO Michel
DoB: 1948-02-06
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue VERANI - LE NAUSICA 6000 Nice France
14047035 316679182 @Company
@Persons
@UBO
@INPI
MORABITO Michel Thierry Pascal
DoB: 1948-02-06
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Auguste Vasquerie 75017 Paris France
14048221 334863768 @Company
@Persons
@UBO
@INPI
MORABITO Michel Thierry Pascal
DoB: 1948-02-06
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue AUGUSTE VACQUERIE 75000 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.