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 MORETTI 1958-10-25 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10084698 524224573 @Company
@Persons
@UBO
@INPI
MORETTI Didier
DoB: 1958-10-25
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 avenue de Lunéville 54110 Dombasle-sur-Meurthe FRANCE
10085969 539283390 @Company
@Persons
@UBO
@INPI
MORETTI Didier
DoB: 1958-10-25
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue de Lunéville 54110 Dombasle-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10085970 539283390 @Company
@Persons
@UBO
@INPI
MORETTI Didier
DoB: 1958-10-25
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 avenue de Lunéville 54110 Dombasle-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10091123 334958774 @Company
@Persons
@UBO
@INPI
MORETTI Didier Jean-Louis
DoB: 1958-10-25
PoB: DOMBASLE SUR MEURTHE (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 AV. DE LUNEVILLE 54110 DOMBASLE SUR MEURTHE FRANCE
10094645 350651543 @Company
@Persons
@UBO
@INPI
MORETTI Didier Jean Louis
DoB: 1958-10-25
PoB: DOMBASLE SUR MEURTHE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 AVE DE LUNEVILLE 54110 DOMBASLE SUR MEURTHE FRANCE yes
@Cadastre
@Geotag
10111390 513936690 @Company
@Persons
@UBO
@INPI
MORETTI Didier
DoB: 1958-10-25
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue de Lunéville 54110 Dombasle-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10111391 513936690 @Company
@Persons
@UBO
@INPI
MORETTI Didier
DoB: 1958-10-25
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 avenue de Lunéville 54110 Dombasle-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10112415 438853053 @Company
@Persons
@UBO
@INPI
MORETTI Didier Jean Louis
DoB: 1958-10-25
PoB: DOMBASLE SUR MEURTHE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 AV. DE LUNEVILLE 54110 DOMBASLE SUR MEURTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10112602 811666783 @Company
@Persons
@UBO
@INPI
MORETTI Didier, Jean-Louis
DoB: 1958-10-25
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue de Lunéville 54110 Dombasle-sur-Meurthe FRANCE
10112603 811666783 @Company
@Persons
@UBO
@INPI
MORETTI Didier, Jean-Louis
DoB: 1958-10-25
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 avenue de Lunéville 54110 Dombasle-sur-Meurthe FRANCE
10114434 814140117 @Company
@Persons
@UBO
@INPI
MORETTI Didier, Jean-Louis
DoB: 1958-10-25
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 Bis avenue Général Leclerc 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10117104 423006402 @Company
@Persons
@UBO
@INPI
MORETTI Didier Jean-Louis
DoB: 1958-10-25
PoB: DOMBASLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 AV. DE LUNEVILLE 54110 DOMBASLE SUR MEURTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10120783 523448249 @Company
@Persons
@UBO
@INPI
MORETTI Didier
DoB: 1958-10-25
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue de Lunéville 54110 Dombasle-sur-Meurthe FRANCE
10120784 523448249 @Company
@Persons
@UBO
@INPI
MORETTI Didier
DoB: 1958-10-25
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 avenue de Lunéville 54110 Dombasle-sur-Meurthe FRANCE
10125813 419876420 @Company
@Persons
@UBO
@INPI
MORETTI Didier Jean-Louis
DoB: 1958-10-25
PoB: DOMBASLE SUR MEURTHE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 AV. DE LUNEVILLE 54110 DOMBASLE SUR MEURTHE FRANCE
10136262 807952569 @Company
@Persons
@UBO
@INPI
MORETTI Didier, Jean-Louis
DoB: 1958-10-25
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue de Lunéville 54110 Dombasle-sur-Meurthe FRANCE
10136263 807952569 @Company
@Persons
@UBO
@INPI
MORETTI Didier, Jean-Louis
DoB: 1958-10-25
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
77 avenue de Lunéville 54110 Dombasle-sur-Meurthe FRANCE
10141649 531826675 @Company
@Persons
@UBO
@INPI
MORETTI Didier Jean-Louis
DoB: 1958-10-25
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue de Lunéville 54110 Dombasle-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
10141650 531826675 @Company
@Persons
@UBO
@INPI
MORETTI Didier Jean-Louis
DoB: 1958-10-25
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 avenue de Lunéville 54110 Dombasle-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
10153465 808322903 @Company
@Persons
@UBO
@INPI
MORETTI Didier, Jean-Louis
DoB: 1958-10-25
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue de Lunéville 54110 Dombasle-sur-Meurthe FRANCE
10153466 808322903 @Company
@Persons
@UBO
@INPI
MORETTI Didier, Jean-Louis
DoB: 1958-10-25
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 avenue de Lunéville 54110 Dombasle-sur-Meurthe FRANCE
10154211 389782772 @Company
@Persons
@UBO
@INPI
MORETTI Didier Jean-Louis
DoB: 1958-10-25
PoB: DOMBASLE SUR MEURTHE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 AV. DE LUNEVILLE 54110 DOMBASLE SUR MEURTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10154212 389782772 @Company
@Persons
@UBO
@INPI
MORETTI Didier Jean-Louis
DoB: 1958-10-25
PoB: DOMBASLE SUR MEURTHE (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 AV. DE LUNEVILLE 54110 DOMBASLE SUR MEURTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10154763 408159168 @Company
@Persons
@UBO
@INPI
MORETTI Didier
DoB: 1958-10-25
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue de Lunéville 54110 Dombasle-sur-Meurthe 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.