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 1962-02-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
505812 313801375 @Company
@Persons
@UBO
@INPI
Constant Stéphane
DoB: 1962-02-14
PoB: 77316 Moret-sur-Loing (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
173 rue Marius Cadoz 1170 Gex France
3868677 483489878 @Company
@Persons
@UBO
@INPI
BUKWALD LABROSSE Françoise
DoB: 1962-02-19
PoB: 77316 Moret-sur-Loing (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Merlot 66570 Saint-Nazaire France
3868678 483489878 @Company
@Persons
@UBO
@INPI
BUKWALD LABROSSE Françoise
DoB: 1962-02-19
PoB: 77316 Moret-sur-Loing (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Merlot 66570 Saint-Nazaire France
4163254 445143498 @Company
@Persons
@UBO
@INPI
DEFEUDIS Vincenzo
DoB: 1962-11-15
PoB: TORINO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Butte Moret 91530 Saint-Chéron FRANCE
4200989 419823877 @Company
@Persons
@UBO
@INPI
LEFEVRE MORET Joëlle Louise Janine
DoB: 1962-11-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue ALFRED DUBOIS 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
5948847 449484799 @Company
@Persons
@UBO
@INPI
MORET Thierry Alain Philippe
DoB: 1962-02-04
PoB: 91471 ORSAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 boulevard Saint Michel 91150 Etampes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6203442 390618031 @Company
@Persons
@UBO
@INPI
DEFOIS PAQUIER Andrée
DoB: 1962-02-24
PoB: DOUE LA FONTAINE MAINE ET LOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue SAINT HILAIRE Écuelles 77250 Moret Loing et Orvanne FRANCE
6240635 484355466 @Company
@Persons
@UBO
@INPI
PAQUIER ANDREE DEFOIS Née
DoB: 1962-02-24
PoB: DOUE LA FONTAINE (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue SAINT HILAIRE Écuelles 77250 Moret Loing et Orvanne FRANCE
6886046 377514229 @Company
@Persons
@UBO
@INPI
CONSTANT Stéphane
DoB: 1962-02-14
PoB: 77316 Moret-sur-Loing FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 allée Duchesse d'Angoulême 78630 Orgeval FRANCE
6920919 523944114 @Company
@Persons
@UBO
@INPI
CONSTANT Stéphane Camille
DoB: 1962-02-14
PoB: 77316 Moret-sur-Loing FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée Duchesse d'Angoulême 78630 Orgeval FRANCE
6924129 330792078 @Company
@Persons
@UBO
@INPI
CONSTANT Stéphane
DoB: 1962-02-14
PoB: 77316 Moret-sur-Loing FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 allée Duchesse d'Angoulême 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6924130 330792078 @Company
@Persons
@UBO
@INPI
CONSTANT Stéphane
DoB: 1962-02-14
PoB: 77316 Moret-sur-Loing FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 allée Duchesse d'Angoulême 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7048730 531008449 @Company
@Persons
@UBO
@INPI
MORET Alain
DoB: 1962-02-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Pot Qui Mousse 92350 Le plessis robinson FRANCE
7080358 823211164 @Company
@Persons
@UBO
@INPI
MORET Alain, Marc
DoB: 1962-02-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Emile Racaud 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7090259 450090949 @Company
@Persons
@UBO
@INPI
MORET Alain Marc
DoB: 1962-02-22
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue DU POT QUI MOUSSE 92350 Le plessis robinson FRANCE yes
@Cadastre
@Geotag
7090260 450090949 @Company
@Persons
@UBO
@INPI
MORET Alain Marc
DoB: 1962-02-22
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue DU POT QUI MOUSSE 92350 Le plessis robinson FRANCE yes
@Cadastre
@Geotag
7090685 409379567 @Company
@Persons
@UBO
@INPI
MORET Alain
DoB: 1962-02-22
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du pot qui mousse 92350 Le plessis robinson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8714427 528742570 @Company
@Persons
@UBO
@INPI
MORET Myriam
DoB: 1962-02-26
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Relais Fontfreyde 63122 Saint-Genes Champanelle FRANCE yes
@Cadastre
@Geotag
8714428 528742570 @Company
@Persons
@UBO
@INPI
MORET Myriam
DoB: 1962-02-26
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du Relais Fontfreyde 63122 Saint-Genes Champanelle FRANCE yes
@Cadastre
@Geotag
9636439 514312719 @Company
@Persons
@UBO
@INPI
MORET BOUCRY Isabelle Anne
DoB: 1962-02-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route du Vert 87590 Saint-Just-le-Martel FRANCE
11251802 503347304 @Company
@Persons
@UBO
@INPI
MORET Alain Roland Gérard
DoB: 1962-03-02
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 bis Route Des Coupettes 2400 Verdilly France
11251803 503347304 @Company
@Persons
@UBO
@INPI
MORET Alain Roland Gérard
DoB: 1962-03-02
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Route Des Coupettes 2400 Verdilly France
12156852 430489922 @Company
@Persons
@UBO
@INPI
MORET Alain
DoB: 1962-02-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue VICTOR HUGO 91400 Saclay FRANCE yes
@Cadastre
@Geotag
12297518 394757249 @Company
@Persons
@UBO
@INPI
MORET Alain Marc
DoB: 1962-02-22
PoB: 92 BOULOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue VICTOR HUGO 91400 Saclay FRANCE
12331520 537793614 @Company
@Persons
@UBO
@INPI
MORET Alain
DoB: 1962-02-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Docteur le Savoureux 92290 Châtenay-Malabry FRANCE
12423679 409426830 @Company
@Persons
@UBO
@INPI
MORET ALAIN MARC
DoB: 1962-02-22
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue BOUCICAUT 92260 Fontenay-aux-Roses 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.