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 MORET 1944-01-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2130238 381599455 @Company
@Persons
@UBO
@INPI
Guillard Moret Jacqueline Madeleine
DoB: 1944-03-05
PoB: 01283 Oyonnax (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard Pierre Segelle 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2188132 429048085 @Company
@Persons
@UBO
@INPI
GUILLARD MORET JACQUELINE MADELEINE
DoB: 1944-03-05
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Gros Anneau 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2344932 377848957 @Company
@Persons
@UBO
@INPI
Guillard Moret Jacqueline
DoB: 1944-03-05
PoB: 01283 Oyonnax (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 rue de Charenton 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2482495 389758509 @Company
@Persons
@UBO
@INPI
GUILLARD MORET JACQUELINE MADELEINE
DoB: 1944-03-05
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Gros Anneau 45000 Orleans France
2518153 333485969 @Company
@Persons
@UBO
@INPI
Guillard Moret Jacqueline
DoB: 1944-03-05
PoB: 01283 Oyonnax (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 rue de Charenton 75012 Paris France yes
@Cadastre
@Geotag
2624698 350791703 @Company
@Persons
@UBO
@INPI
MEDALIN MORET Michel
DoB: 1944-05-20
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Liorettes 26380 Peyrins France
2643925 340323989 @Company
@Persons
@UBO
@INPI
MEDALIN MORET Michel
DoB: 1944-05-20
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Liorettes 26380 Peyrins France
2656170 508784238 @Company
@Persons
@UBO
@INPI
MORET DEVAUX Marie-Claude Anne
DoB: 1944-01-24
PoB: 21128 Chailly-sur-Armançon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21320 Chailly-sur-Armançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2656171 508784238 @Company
@Persons
@UBO
@INPI
MORET DEVAUX Marie-Claude Anne
DoB: 1944-01-24
PoB: 21128 Chailly-sur-Armançon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21320 Chailly-sur-Armançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2847234 400948550 @Company
@Persons
@UBO
@INPI
GUILLARD MORET JACQUELINE MADELEINE
DoB: 1944-03-05
PoB: 01283 OYONNAX (01) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Gros Anneau 45000 Orleans France
5242255 434180444 @Company
@Persons
@UBO
@INPI
AIGRET RACCOLET Michele, Pierrette, Jeanne
DoB: 1944-04-27
PoB: 77491 VENEUX LES SABLONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE EUGENE MOUSSOIR 77250 MORET SUR LOING FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6211993 905650578 @Company
@Persons
@UBO
@INPI
MIGNON Alain
DoB: 1944-02-01
PoB: FONTAINEBLEAU 77
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue DE LA PECHERIE 77250 Moret Loing et Orvanne FRANCE
6211994 905650578 @Company
@Persons
@UBO
@INPI
BALOT MIGNON Marie-Françoise
DoB: 1944-08-12
PoB: 92BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 Rue DE LA PECHERIE 77250 Moret Loing et Orvanne FRANCE
6241642 439003864 @Company
@Persons
@UBO
@INPI
LHUILLIER ANNE MARIE CAVAILLE Née
DoB: 1944-01-03
PoB: BOULOGNE-BILLANCOURT (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue EDMOND DUPRAY 77250 Moret Loing et Orvanne FRANCE
7926127 530420561 @Company
@Persons
@UBO
@INPI
MORET Pierre
DoB: 1944-01-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Rougemont 78850 Thiverval-Grignon FRANCE
7963586 785091992 @Company
@Persons
@UBO
@INPI
MORET PIERRE GEORGES PAUL
DoB: 1944-01-25
PoB: SAINT GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE ROUGEMOMT 78 THIVERAVAL GRIGNON FRANCE
7963587 785091992 @Company
@Persons
@UBO
@INPI
MORET PIERRE GEORGES PAUL
DoB: 1944-01-25
PoB: SAINT GERMAIN EN LAYE (78)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE ROUGEMOMT 78 THIVERAVAL GRIGNON FRANCE
10728324 450520655 @Company
@Persons
@UBO
@INPI
GIVONE MORET Colette Jeannine
DoB: 1944-07-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard Gambetta 6110 Le Cannet FRANCE
10728325 450520655 @Company
@Persons
@UBO
@INPI
GIVONE MORET Colette Jeannine
DoB: 1944-07-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Gambetta 6110 Le Cannet FRANCE
12807932 491897914 @Company
@Persons
@UBO
@INPI
MORET Sabine
DoB: 1944-01-04
PoB: 2A091 Cognocoli-Monticchi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue des Plantes 75014 Paris 14 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.