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 1961-02-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3306959 540093333 @Company
@Persons
@UBO
@INPI
MORET Jean-Louis
DoB: 1961-04-09
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Crevée 3400 Toulon-sur-Allier FRANCE
4200987 419823877 @Company
@Persons
@UBO
@INPI
MORET Eric Fernand Henri
DoB: 1961-01-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Rue ALFRED DUBOIS 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
4200988 419823877 @Company
@Persons
@UBO
@INPI
MORET Eric Fernand Henri
DoB: 1961-01-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue ALFRED DUBOIS 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
6204400 342063310 @Company
@Persons
@UBO
@INPI
URRESOLA Sonia
DoB: 1961-02-14
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Théo Bonhomme Écuelles 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
6205227 799060645 @Company
@Persons
@UBO
@INPI
URRESOLA Sonia
DoB: 1961-02-14
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Théo Bonhomme Écuelles 77250 Moret Loing et Orvanne FRANCE
6210480 818773897 @Company
@Persons
@UBO
@INPI
TEYSSONNEYRE Alain Fernand
DoB: 1961-02-10
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 Route de Moret 77140 Montcourt-Fromonville FRANCE
6217150 528595275 @Company
@Persons
@UBO
@INPI
TEYSSONNEYRE Alain Fernand
DoB: 1961-02-10
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Route DE MORET 77140 Montcourt-Fromonville FRANCE
6217151 528595275 @Company
@Persons
@UBO
@INPI
TEYSSONNEYRE Alain Fernand
DoB: 1961-02-10
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 Route DE MORET 77140 Montcourt-Fromonville FRANCE
6233802 818773905 @Company
@Persons
@UBO
@INPI
TEYSSONNEYRE Alain Fernand
DoB: 1961-02-10
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 Route de Moret 77140 Montcourt-Fromonville FRANCE yes
@Cadastre
@Geotag
6254288 343736443 @Company
@Persons
@UBO
@INPI
TEYSSONNEYRE Alain Fernand
DoB: 1961-02-10
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Route DE MORET 77140 Montcourt-Fromonville FRANCE
6259114 512093048 @Company
@Persons
@UBO
@INPI
TEYSSONNEYRE Alain Fernand
DoB: 1961-02-10
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Route DE MORET 77140 Montcourt-Fromonville FRANCE yes
@Cadastre
@Geotag
6259115 512093048 @Company
@Persons
@UBO
@INPI
TEYSSONNEYRE Alain Fernand
DoB: 1961-02-10
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 Route DE MORET 77140 Montcourt-Fromonville FRANCE yes
@Cadastre
@Geotag
6266305 528594393 @Company
@Persons
@UBO
@INPI
TEYSSONNEYRE Alain Fernand
DoB: 1961-02-10
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 Route DE MORET 77140 Montcourt-Fromonville FRANCE yes
@Cadastre
@Geotag
6936596 530547652 @Company
@Persons
@UBO
@INPI
MORET Eric Lionel
DoB: 1961-12-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue de l'Hôpital Auban Moët 51200 Epernay FRANCE
6936597 530547652 @Company
@Persons
@UBO
@INPI
MORET Eric Lionel
DoB: 1961-12-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue de l'Hôpital Auban Moët 51200 Epernay FRANCE
9485937 380223545 @Company
@Persons
@UBO
@INPI
MORET VARVIER Marie-Ange
DoB: 1961-02-07
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue du Rhône 38390 Montalieu-Vercieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9587589 533002051 @Company
@Persons
@UBO
@INPI
KIRCH MORET Marie-Joseph Constance
DoB: 1961-01-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Basse 60570 Mortefontaine-en-Thelle France
9587590 533002051 @Company
@Persons
@UBO
@INPI
KIRCH MORET Marie-Joseph Constance
DoB: 1961-01-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Basse 60570 Mortefontaine-en-Thelle France
10665021 478525827 @Company
@Persons
@UBO
@INPI
MORET Eric Emile
DoB: 1961-02-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE SAINT MARTIN 10500 PRECY ST MARTIN FRANCE
10665022 478525827 @Company
@Persons
@UBO
@INPI
MORET Fabrice Eugene
DoB: 1961-02-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JEAN MONNET 10150 PONT STE MARIE FRANCE
11244071 313872533 @Company
@Persons
@UBO
@INPI
FERTE PIOT Valérie Eugénie
DoB: 1961-01-08
PoB: 02514 Montigny-Lengrain (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Adrien Moret 77540 Rozay-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11528916 789868932 @Company
@Persons
@UBO
@INPI
MORET COURBET Patricia, Nicole
DoB: 1961-07-02
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Chagnot 21540 Blaisy-bas FRANCE
11528917 789868932 @Company
@Persons
@UBO
@INPI
MORET COURBET Patricia, Nicole
DoB: 1961-07-02
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Chagnot 21540 Blaisy-bas FRANCE
12302491 499631232 @Company
@Persons
@UBO
@INPI
MORET BEAU Christine
DoB: 1961-08-23
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 Avenue De L' Abreuvoir 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
12520439 790006019 @Company
@Persons
@UBO
@INPI
PAJOT Marc, François, Bernard
DoB: 1961-05-09
PoB: 77316 Moret-sur-Loing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
714 route de Lillebonne 76430 Saint-Romain-de-Colbosc FRANCE
13153453 825008592 @Company
@Persons
@UBO
@INPI
FERTE PIOT Valérie Eugénie
DoB: 1961-01-08
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Adrien Moret 77540 Rozay-en-Brie France yes
@Cadastre
@Geotag
13159028 825010564 @Company
@Persons
@UBO
@INPI
FERTE PIOT Valérie Eugénie
DoB: 1961-01-08
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Adrien Moret 77540 Rozay-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13183944 423400241 @Company
@Persons
@UBO
@INPI
LANTENOIS Patrick Marcel Eugène
DoB: 1961-06-22
PoB: 77316 Moret-sur-Loing (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Croisette 77510 Doue France yes
@Cadastre
@Geotag
13183945 423400241 @Company
@Persons
@UBO
@INPI
LANTENOIS Patrick Marcel Eugène
DoB: 1961-06-22
PoB: 77316 Moret-sur-Loing (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Croisette 77510 Doue 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.