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 1954-04-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3311991 449548288 @Company
@Persons
@UBO
@INPI		 JAMES MORET Christiane Antoinette
DoB: 1954-04-12
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 RUE DE BILLONIERE 3500 CONTIGNY FRANCE
3332090 328633565 @Company
@Persons
@UBO
@INPI		 MORET Jean Claude
DoB: 1954-04-22
PoB: 03134 LAFELINE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
 POQUETIERE 3500 LAFELINE FRANCE
4526000 399062520 @Company
@Persons
@UBO
@INPI		 PETIT Georges, André
DoB: 1954-07-02
PoB: 77316 Moret Loing et Orvanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Kéradic 22580 Plouha FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4526001 399062520 @Company
@Persons
@UBO
@INPI		 PETIT Georges, André
DoB: 1954-07-02
PoB: 77316 Moret Loing et Orvanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Kéradic 22580 Plouha FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6199778 824664346 @Company
@Persons
@UBO
@INPI		 SCHNEIDER BARRE Clarisse Louise Elisabeth
DoB: 1954-02-07
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 Rue Eugène Moussoir 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10661787 791305253 @Company
@Persons
@UBO
@INPI		 QUILLERY Eric, Richard
DoB: 1954-07-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 44 rue du Poirier Moret Lépine 10120 Saint-Germain FRANCE
10661788 791305253 @Company
@Persons
@UBO
@INPI		 QUILLERY Eric, Richard
DoB: 1954-07-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 44 rue du Poirier Moret Lépine 10120 Saint-Germain FRANCE
10805110 425067188 @Company
@Persons
@UBO
@INPI		 MORET Jean-Luc Robert
DoB: 1954-11-29
PoB: 80410 Ham (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 21 Rue d'Aubenizel 2590 Aubigny-aux-Kaisnes France
12293744 449744853 @Company
@Persons
@UBO
@INPI		 CHARREL Alain
DoB: 1954-12-22
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Route Du lavoir Villecerf 77250 Moret Loing et Orvanne FRANCE
12293745 449744853 @Company
@Persons
@UBO
@INPI		 CHARREL Alain
DoB: 1954-12-22
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
 18 Route Du lavoir Villecerf 77250 Moret Loing et Orvanne FRANCE
12584233 405190836 @Company
@Persons
@UBO
@INPI		 CAPRON Antoine Gerard Paul Marie
DoB: 1954-08-22
PoB: 76 TOCQUEVILLE EN CAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 HAMEAU LE MORET PLEINE SEVE 76460 SAINT VALERY EN CAUX FRANCE
13208222 345253132 @Company
@Persons
@UBO
@INPI		 PAQUEZ LETERTRE Claudine
DoB: 1954-08-22
PoB: 77273 Marchémoret (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 avenue du Maréchal Leclerc 77230 Dammartin-en-Goële 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.