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 MORALES 1969-05-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
931800 414256081 @Company
@Persons
@UBO
@INPI
MORALES Antoine
DoB: 1969-05-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de Gerland 69007 Lyon France yes
@Cadastre
@Geotag
1817343 395374051 @Company
@Persons
@UBO
@INPI
MORALES SERGE
DoB: 1969-04-27
PoB: 63300 RIOM (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 passage du Génie 75012 Paris France
3769900 790428387 @Company
@Persons
@UBO
@INPI
DELAMARRE MORALES DIAZ Virginie Michelle
DoB: 1969-11-18
PoB: 60175 Creil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue du Prieuré 52000 Chaumont FRANCE
3769901 790428387 @Company
@Persons
@UBO
@INPI
MORALES DIAZ Juan
DoB: 1969-08-08
PoB: Valladolid ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue du Prieuré 52000 Chaumont FRANCE
3776078 442936530 @Company
@Persons
@UBO
@INPI
MORALES DIAZ Juan Ramon
DoB: 1969-08-08
PoB: Valladolid ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 bis avenue de la République 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3776079 442936530 @Company
@Persons
@UBO
@INPI
DELAMARRE MORALES DIAZ Virginie Michelle
DoB: 1969-11-18
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 bis avenue de la République 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3778526 383015369 @Company
@Persons
@UBO
@INPI
DELAMARRE MORALES DIAZ Virginie Michelle
DoB: 1969-11-18
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 B avenue de la République 52000 Chaumont FRANCE
3778527 383015369 @Company
@Persons
@UBO
@INPI
MORALES DIAZ Juan
DoB: 1969-08-08
PoB: Valladolid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71B avenue de la République 52000 Chaumont FRANCE
5074656 519034185 @Company
@Persons
@UBO
@INPI
MORALES FONTAINE Joséphine
DoB: 1969-03-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
44 Rue Ampère 69450 Saint-Cyr-au-Mont-d'Or France
10766933 799657309 @Company
@Persons
@UBO
@INPI
MORALES REQUENA Manuel
DoB: 1969-02-02
PoB: AVILES ESPAGNE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Poligono Industrial Tabaza N 1 Nave 15 B 0 33438 CARRENO ESPAGNE
11792484 422680124 @Company
@Persons
@UBO
@INPI
MORALES Frédérique
DoB: 1969-02-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
634 Chemin de la Bauquière 13190 Allauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11839029 813313152 @Company
@Persons
@UBO
@INPI
MORALES Frederique
DoB: 1969-02-20
PoB: 17300 Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
634 Chemin DE LA BAUQUIERE Allauch 13190 Allauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16121298 383491453 @Company
@Persons
@UBO
@INPI
MORALES FONTAINE MORALES Joséphine
DoB: 1969-03-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
31 bis Rue Pierre Pays 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
16121299 383491453 @Company
@Persons
@UBO
@INPI
MORALES FONTAINE MORALES Joséphine
DoB: 1969-03-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis Rue Pierre Pays 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag

 

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.