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 MORALI 1958-09-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1138855 552049447 @Company
@Persons
@UBO
@INPI
MORALI Véronique, Hélène, Alice
DoB: 1958-09-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Bis Rue Casimir Perier 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1766183 784337610 @Company
@Persons
@UBO
@INPI
MORALI Véronique
DoB: 1958-09-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 bis rue Casimir Périer 75007 Paris France
1804607 525203741 @Company
@Persons
@UBO
@INPI
MORALI Véronique
DoB: 1958-09-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis rue Casimir Périer 75007 Paris France
1874536 542080601 @Company
@Persons
@UBO
@INPI
MORALI Véronique
DoB: 1958-09-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 bis rue Casimir Périer 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2004934 498260173 @Company
@Persons
@UBO
@INPI
MORALI Véronique
DoB: 1958-09-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 bis rue Casimir Périer 75007 Paris France
2214372 572037026 @Company
@Persons
@UBO
@INPI
Morali Véronique Hélène Alice
DoB: 1958-09-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 bis rue Casimir Périer 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2307568 435370267 @Company
@Persons
@UBO
@INPI
MORALI Veronique
DoB: 1958-09-12
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Casimir Périer 75007 Paris France yes
@Cadastre
@Geotag
2501139 320050859 @Company
@Persons
@UBO
@INPI
FIMALAC DEVELOPPEMENT N° immatriculation Luxembourg b 122 778
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE DU LABORATOIRE L1911 LUXEMBOURG 0 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2531737 532027489 @Company
@Persons
@UBO
@INPI
Morali Véronique
DoB: 1958-09-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 bis rue Casimir Périer 75007 Paris France
7814218 533347712 @Company
@Persons
@UBO
@INPI
MORALI Véronique
DoB: 1958-09-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Bis Rue Casimir Périer 75007 Paris FRANCE yes
@Cadastre
@Geotag
7921359 812167195 @Company
@Persons
@UBO
@INPI
MORALI Véronique
DoB: 1958-09-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Casimir Périer 75007 Paris FRANCE yes
@Cadastre
@Geotag
7936475 497600544 @Company
@Persons
@UBO
@INPI
MORALI Veronique
DoB: 1958-09-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11BIS Rue CASIMIR PERIER 75007 Paris FRANCE yes
@Cadastre
@Geotag
7953455 531739365 @Company
@Persons
@UBO
@INPI
MORALI Véronique
DoB: 1958-09-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11BIS Rue Casimir Perier 75007 Paris FRANCE yes
@Cadastre
@Geotag
12138384 810793323 @Company
@Persons
@UBO
@INPI
MORALI Véronique
DoB: 1958-09-12
PoB: Paris (75013) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
11BIS R CASIMIR PERIER 75007 Paris FRANCE
12143658 535379432 @Company
@Persons
@UBO
@INPI
MORALI Véronique
DoB: 1958-09-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11B Rue casimir perier 75007 Paris FRANCE
12328575 501106520 @Company
@Persons
@UBO
@INPI
MORALI Véronique
DoB: 1958-09-12
PoB: Paris (75013) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
11BIS R CASIMIR PERIER 75007 Paris FRANCE
12384258 823089479 @Company
@Persons
@UBO
@INPI
MORALI Véronique
DoB: 1958-09-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11B Rue Casimir Perier 75007 Paris FRANCE
12392387 431989334 @Company
@Persons
@UBO
@INPI
MORALI Véronique
DoB: 1958-09-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11B Rue CASIMIR PERIER 75007 Paris FRANCE
12415201 521287193 @Company
@Persons
@UBO
@INPI
MORALI Véronique
DoB: 1958-09-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 Bis Rue Casimir Perier 75007 Paris FRANCE
14152275 532027489 @Company
@Persons
@UBO
@INPI
Morali Véronique
DoB: 12/09/1958
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 bis rue Casimir Périer 75007 Paris France
15696687 810793323 @Company
@Persons
@UBO
@INPI
Morali Véronique
DoB: 12/09/1958
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
11 bis rue Casimir Périer 75007 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.