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 MORAS 1947-04-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1802955 828149211 @Company
@Persons
@UBO
@INPI
Moras Antoine
DoB: 1947-11-26
PoB: 31220 Gibel (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Malabry 41120 Chitenay France yes
@Cadastre
@Geotag
1802956 828149211 @Company
@Persons
@UBO
@INPI
Moras Antoine
DoB: 1947-11-26
PoB: 31220 Gibel (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
château de Malabry 41120 Chitenay France yes
@Cadastre
@Geotag
2064273 490102894 @Company
@Persons
@UBO
@INPI
Roques Bernard
DoB: 1947-11-15
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean Moras 75017 Paris France
2410212 421508078 @Company
@Persons
@UBO
@INPI
PICOT DE MORAS D'ALIGNY ROLAND ALBERT AUGUSTE
DoB: 1947-10-19
PoB: AINAY LE VIEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Saint-Germain 75005 Paris France
4737543 379540776 @Company
@Persons
@UBO
@INPI
MORAS Antoine
DoB: 1947-11-26
PoB: 31220 Gibel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Clos de Malabry 41120 Chitenay FRANCE yes
@Cadastre
@Geotag
4737544 379540776 @Company
@Persons
@UBO
@INPI
MORAS Antoine
DoB: 1947-11-26
PoB: 31220 Gibel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Clos de Malabry 41120 Chitenay FRANCE yes
@Cadastre
@Geotag
5249549 316390400 @Company
@Persons
@UBO
@INPI
PICOT DE MORAS D'ALIGNY Roland Albert Marie Fidele Auguste
DoB: 1947-10-19
PoB: AINAY LE VIEIL (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AINAY LE VIEIL 18200 SAINT AMAND MONTROND FRANCE yes
@Cadastre
@Geotag
7234492 493718381 @Company
@Persons
@UBO
@INPI
MORAS CAPBERN Micheline Marie Jose
DoB: 1947-07-05
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 AVENUE DES CHEVREUILS 40150 HOSSEGOR FRANCE
7234493 493718381 @Company
@Persons
@UBO
@INPI
MORAS CAPBERN Micheline Marie Jose
DoB: 1947-07-05
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 AVENUE DES CHEVREUILS 40150 HOSSEGOR FRANCE
9463187 389605643 @Company
@Persons
@UBO
@INPI
BARBIER DEMOULIN Françoise Marie Thérèse
DoB: 1947-08-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Madone 26210 Moras-en-Valloire France
9489120 442634093 @Company
@Persons
@UBO
@INPI
CORREARD DJEBBAR Marie-Thérèse Fernande
DoB: 1947-11-21
PoB: 26213 Moras-en-Valloire (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
590 Chemin DE PRAILLES 38370 Saint-Clair-du-Rhône France
9773695 811761519 @Company
@Persons
@UBO
@INPI
Moras Michel Roger
DoB: 1947-04-04
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Paul Cézanne 59233 Maing France
9784563 393271069 @Company
@Persons
@UBO
@INPI
MORAS Michel Roger Pierre Gérard
DoB: 1947-04-04
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue Paul Cézanne 59233 Maing France yes
@Cadastre
@Geotag
10789905 317779122 @Company
@Persons
@UBO
@INPI
DHEILLY MORAS Bernadette (de)
DoB: 1947-03-21
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Pierre Lescot 80000 Amiens 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.