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 1988-05-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
986945 833371651 @Company
@Persons
@UBO
@INPI
GILBERT Sébastien Pierre Paul
DoB: 1988-04-21
PoB: 28085 Chartres (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
675 route de Moret 45310 Rouvray-Sainte-Croix France
1613175 498020270 @Company
@Persons
@UBO
@INPI
MORET Gregoire
DoB: 1988-11-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DE LA GLEURIE LE ROSNEL 95640 Bréançon FRANCE yes
@Cadastre
@Geotag
2230995 503990566 @Company
@Persons
@UBO
@INPI
Moret Edouard
DoB: 1988-06-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 chemin des Cotes 69270 Cailloux-sur-Fontaines France
2743776 432449965 @Company
@Persons
@UBO
@INPI
MORET ES JEAN Clémence
DoB: 1988-05-02
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Victor Hugo 34340 Marseillan FRANCE
2816999 499369122 @Company
@Persons
@UBO
@INPI
HUMBLOT EMILIE
DoB: 1988-06-20
PoB: FONTAINEBLEAU France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 route de Moret 77140 Montcourt Fromonville France yes
@Cadastre
@Geotag
2835272 812829513 @Company
@Persons
@UBO
@INPI
GILBERT Sébastien
DoB: 1988-04-21
PoB: 28085 Chartres (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
675 route de Moret 45310 Rouvray Sainte Croix France
2856560 818479024 @Company
@Persons
@UBO
@INPI
PERDEREAU Valentin Alain ROGER
DoB: 1988-08-26
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
400 route de Moret 45310 Rouvray-Sainte-Croix France
2879095 490780145 @Company
@Persons
@UBO
@INPI
PERDEREAU VALENTIN ALAIN ROGER
DoB: 1988-08-26
PoB: ST JEAN DE BRAYE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 route de Moret 45310 Rouvray Ste Croix France
4309505 421280165 @Company
@Persons
@UBO
@INPI
DROUART-MORET Arnaud Michel
DoB: 1988-07-31
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Marcel Maréchal 2480 Jussy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5351088 818085300 @Company
@Persons
@UBO
@INPI
MORET Benoît, Geroges, Henri
DoB: 1988-05-05
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Herbagelet 14520 Commes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5351089 818085300 @Company
@Persons
@UBO
@INPI
MORET Benoît, Geroges, Henri
DoB: 1988-05-05
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Herbagelet 14520 Commes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5523396 828469510 @Company
@Persons
@UBO
@INPI
MORET Thibaut
DoB: 1988-05-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Ricordeau 85310 Chaize-le-Vicomte France
6213873 821363769 @Company
@Persons
@UBO
@INPI
DESVERGNE Marie Juliette Eugénie
DoB: 1988-04-30
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de l'Aulnaie Écuelles 77250 Moret Loing et Orvanne FRANCE
6217153 528595275 @Company
@Persons
@UBO
@INPI
TEYSSONNEYRE Thomas Jean René
DoB: 1988-04-18
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 Route de Moret 77140 Montcourt-Fromonville FRANCE
6246153 804885176 @Company
@Persons
@UBO
@INPI
VAVASSEUR Jérôme
DoB: 1988-01-31
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue des Demoiselles 77250 Moret Loing et Orvanne FRANCE
6253761 492875349 @Company
@Persons
@UBO
@INPI
ETANCELIN MARGAUX
DoB: 1988-05-13
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Résidence LES COLUMIERES 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6606554 380638247 @Company
@Persons
@UBO
@INPI
BARRE Frédéric Albert
DoB: 1988-10-24
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Eugène Moussoir 77250 Moret Loing et Orvanne FRANCE
6705313 814010898 @Company
@Persons
@UBO
@INPI
MICHEL Arthur
DoB: 1988-09-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Grande Episy 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6937722 487881476 @Company
@Persons
@UBO
@INPI
MARTIGNY Camille Gilbert
DoB: 1988-12-15
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Docteur Moret 51700 DORMANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7234222 326952579 @Company
@Persons
@UBO
@INPI
MORET Dominique Caroline
DoB: 1954-07-30
PoB: PARIS 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALL. DE LA PISCINE MIMIZAN 40600 FRANCE
8623605 515118297 @Company
@Persons
@UBO
@INPI
DELAUNAY Geoffroy
DoB: 1988-12-08
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Peintre Sisley Moret-sur-Loing 77250 Moret Loing et Orvanne FRANCE
10447179 533355541 @Company
@Persons
@UBO
@INPI
MORET Maxime Bernard Jean-Pierre
DoB: 1988-10-12
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BRUXELLES Dr ve du Caporal - 5b 0 BELGIQUE yes
@Cadastre
@Geotag
10697216 343924320 @Company
@Persons
@UBO
@INPI
MORET HEURTEFEU Marylene
DoB: 1921-09-25
PoB: ROMILLY SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT JUST SAUVAGE 51000 FRANCE
11322993 813742889 @Company
@Persons
@UBO
@INPI
MORET Benjamin Pascal Joël
DoB: 1988-08-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Lamartine 39500 Tavaux France
12950460 821601820 @Company
@Persons
@UBO
@INPI
MORET Charlie
DoB: 1988-03-01
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de l'Arrouza 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14515101 824598114 @Company
@Persons
@UBO
@INPI
MORET Maxence
DoB: 1988-05-19
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Montserrat Marienthal 67500 Haguenau 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.