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 1972-05-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1822556 485168611 @Company
@Persons
@UBO
@INPI
AMAIRI Messaoud
DoB: 1972-05-08
PoB: GHOMRASSEN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Moret 75011 Paris France
1895572 824794432 @Company
@Persons
@UBO
@INPI
Ben Omrane Salim
DoB: 1972-10-21
PoB: Midoun ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Moret 94340 Joinville le Pont France
1989381 790609853 @Company
@Persons
@UBO
@INPI
Bouchet Frédéric
DoB: 1972-01-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Peintre Sysley Moret-sur-Loing 77250 MORET LOING ET ORVANNE France
6201726 790934061 @Company
@Persons
@UBO
@INPI
BOUCHET Frédéric Bruno Gérard
DoB: 1972-01-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Peintre Sisley 77250 Moret Loing et Orvanne FRANCE
6252051 790933337 @Company
@Persons
@UBO
@INPI
BOUCHET Frédéric Bruno Gérard
DoB: 1972-01-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Peintre Sisley 77250 Moret Loing et Orvanne FRANCE
6270064 798374948 @Company
@Persons
@UBO
@INPI
BOUCHET Frédéric Bruno Gérard
DoB: 1972-01-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Peintre Sisley 77250 Moret Loing et Orvanne FRANCE
6892995 443066675 @Company
@Persons
@UBO
@INPI
MORET Sébastien Thibaut
DoB: 1972-01-31
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Chanteraine 51100 Reims FRANCE yes
@Cadastre
@Geotag
6892996 443066675 @Company
@Persons
@UBO
@INPI
MORET Sébastien Thibaut
DoB: 1972-01-31
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Chanteraine 51100 Reims FRANCE yes
@Cadastre
@Geotag
6913093 494725765 @Company
@Persons
@UBO
@INPI
CREPAUX Sébastien
DoB: 1972-02-23
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Ferdinand Moret 51530 CRAMANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6913094 494725765 @Company
@Persons
@UBO
@INPI
CREPAUX Sébastien
DoB: 1972-02-23
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Ferdinand Moret 51530 CRAMANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6942610 491853420 @Company
@Persons
@UBO
@INPI
MORET Sébastien Thibaut
DoB: 1972-01-31
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Chanteraine 51100 REIMS FRANCE
6942611 491853420 @Company
@Persons
@UBO
@INPI
MORET Sébastien Thibaut
DoB: 1972-01-31
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Chanteraine 51100 REIMS FRANCE
6942612 491853420 @Company
@Persons
@UBO
@INPI
CARLIER MORET Carole Marie Marguerite
DoB: 1972-10-01
PoB: 02691 02 ST QUENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Chantereine 51100 REIMS FRANCE
6942613 491853420 @Company
@Persons
@UBO
@INPI
CARLIER MORET Carole Marie Marguerite
DoB: 1972-10-01
PoB: 02691 02 ST QUENTIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Chantereine 51100 REIMS FRANCE
6947512 493187132 @Company
@Persons
@UBO
@INPI
GUISTEL BARBIER Delphine Françoise
DoB: 1972-01-03
PoB: 51230 51 Épernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
345 rue Ferdinand Moret 51530 Cramant FRANCE
6947513 493187132 @Company
@Persons
@UBO
@INPI
GUISTEL BARBIER Delphine Françoise
DoB: 1972-01-03
PoB: 51230 51 Épernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
345 rue Ferdinand Moret 51530 Cramant FRANCE
7923540 750489106 @Company
@Persons
@UBO
@INPI
MORET THIERRY Isabelle
DoB: 1972-01-11
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Carnac 78180 Montigny-le-Bretonneux FRANCE
10755780 443036926 @Company
@Persons
@UBO
@INPI
MORET PINERO Sabine
DoB: 1972-02-24
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Avenue des Alpes Domaine Saint Basile 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10843812 824108815 @Company
@Persons
@UBO
@INPI
MORET Freddy Robert Luc
DoB: 1972-05-01
PoB: 80620 Péronne (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue du Tour de Ville 80320 Chaulnes France
11341738 818478984 @Company
@Persons
@UBO
@INPI
MORET MIGNOTTE Sylvie Marie Odette
DoB: 1972-07-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Paul Denninger 39300 Champagnole France yes
@Cadastre
@Geotag
12410762 790288096 @Company
@Persons
@UBO
@INPI
MORET THUMY Elisabeth
DoB: 1972-06-17
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Pasteur 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12410763 790288096 @Company
@Persons
@UBO
@INPI
MORET THUMY Elisabeth
DoB: 1972-06-17
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pasteur 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
15420956 824108815 @Company
@Persons
@UBO
@INPI
MORET Freddy Robert Luc
DoB: 1972-05-01
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Tour de Ville 80320 Chaulnes France
15481149 352732937 @Company
@Persons
@UBO
@INPI
MANISSOL MORET Karine
DoB: 1972-12-13
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1000 route de Saint-Cannat 13840 Rognes France
15635362 824108815 @Company
@Persons
@UBO
@INPI
MORET Freddy Robert Luc
DoB: 1972-05-01
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Tour de Ville 80320 Chaulnes 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.