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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search MORETTI 1965-05-05 found 29 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3010564 | 404853228 @Company @Persons @UBO @INPI |
MORETTI Pascal Jean DoB: 1965-07-11 PoB: 57041 Aumetz (57) France P.Physique Quality: vice-président @OCCRP Alef @WC |
HAUCOURT LA RIGOLE 55230 Spincourt France | ||
3031802 | 750386666 @Company @Persons @UBO @INPI |
MORETTI Pascal Jean DoB: 1965-07-11 PoB: 57041 Aumetz (57) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route D AVILLERS HAUCOURT LA RIGOLE 55230 Spincourt France | ||
3320270 | 491602280 @Company @Persons @UBO @INPI |
CHATELLUX MORETTI Catherine Marie Caroline DoB: 1965-06-01 PoB: 69387 LYON 07 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 RUE PAUL BERT 3000 MOULINS FRANCE | yes @Cadastre @Geotag |
|
3320271 | 491602280 @Company @Persons @UBO @INPI |
CHATELLUX MORETTI Catherine Marie Caroline DoB: 1965-06-01 PoB: 69387 LYON 07 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 RUE PAUL BERT 3000 MOULINS FRANCE | yes @Cadastre @Geotag |
|
3416316 | 824273718 @Company @Persons @UBO @INPI |
MORETTI Sandra Barbara DoB: 1965-11-27 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Boulevard Dominique Durandy 6230 Saint-Jean-Cap-Ferrat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3416317 | 824273718 @Company @Persons @UBO @INPI |
MORETTI Sandra Barbara DoB: 1965-11-27 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 Boulevard Dominique Durandy 6230 Saint-Jean-Cap-Ferrat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3445540 | 957810443 @Company @Persons @UBO @INPI |
MORETTI Sylvie Isabelle DoB: 1965-10-19 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Chemin du Feirriero Lot les Franboisiers 6510 Carros FRANCE | ||
3940797 | 487661787 @Company @Persons @UBO @INPI |
MORETTI Olivier Yvon Marie Alain DoB: 1965-04-25 PoB: 06004 ANTIBES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 BOULEVARD DU CAP 6600 ANTIBES FRANCE | yes @Cadastre @Geotag |
|
3940798 | 487661787 @Company @Persons @UBO @INPI |
MORETTI Olivier Yvon Marie Alain DoB: 1965-04-25 PoB: 06004 ANTIBES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 BOULEVARD DU CAP 6600 ANTIBES FRANCE | yes @Cadastre @Geotag |
|
4060935 | 389441569 @Company @Persons @UBO @INPI |
MORETTI Marella DoB: 1965-11-04 PoB: TORINO ITALIE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
1 Place du Palais Bourbon 75007 Paris FRANCE | ||
4060936 | 389441569 @Company @Persons @UBO @INPI |
MORETTI Marella DoB: 1965-11-04 PoB: TORINO ITALIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 Place du Palais Bourbon 75007 Paris FRANCE | ||
4617206 | 524801537 @Company @Persons @UBO @INPI |
MORETTI BOURVELLEC Marie-Catherine DoB: 1965-05-05 PoB: 23076 Evaux-les-bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 faubourg Saint-Bonnet 23110 Evaux-les-bains FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4617207 | 524801537 @Company @Persons @UBO @INPI |
MORETTI BOURVELLEC Marie-Catherine DoB: 1965-05-05 PoB: 23076 Evaux-les-bains FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 faubourg Saint-Bonnet 23110 Evaux-les-bains FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7078997 | 412571267 @Company @Persons @UBO @INPI |
MORETTI Yannick DoB: 1965-09-28 PoB: CREON 33 P.Physique Quality: Gérant @OCCRP Alef @WC |
58 RUE DU DOCTEUR BECHEVEL 17137 NIEUL S/MER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7117307 | 350177358 @Company @Persons @UBO @INPI |
MORETTI Didier, Arnold, Germain DoB: 1965-04-29 PoB: ANNEMASSE 74 P.Physique Quality: Gérant @OCCRP Alef @WC |
1021 route de Saint-Ange 74930 Reignier FRANCE | ||
7144544 | 538493727 @Company @Persons @UBO @INPI |
MORETTI Didier, Arnold, Germaine DoB: 1965-04-29 PoB: 74012 Annemasse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1011 de Saint-Ange 74930 Reignier FRANCE | yes @Cadastre @Geotag |
|
7144545 | 538493727 @Company @Persons @UBO @INPI |
MORETTI Didier, Arnold, Germaine DoB: 1965-04-29 PoB: 74012 Annemasse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1011 de Saint-Ange 74930 Reignier FRANCE | yes @Cadastre @Geotag |
|
7937193 | 424925162 @Company @Persons @UBO @INPI |
MORETTI Marella DoB: 1965-11-04 PoB: TORINO ITALIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 Place du Palais Bourbon 75007 Paris FRANCE | ||
7937194 | 424925162 @Company @Persons @UBO @INPI |
MORETTI Marella DoB: 1965-11-04 PoB: TORINO ITALIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 Place du Palais Bourbon 75007 Paris FRANCE | ||
8376045 | 481966265 @Company @Persons @UBO @INPI |
MORETTI Nathalie Françoise DoB: 1965-12-01 PoB: 93066 ST DENIS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
RES. DU FANGO 20200 BASTIA FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8381120 | 497833897 @Company @Persons @UBO @INPI |
POTHERAT MORETTI Isabelle DoB: 1965-06-16 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19B AVENUE BELLA VISTA 20260 CALVI FRANCE | ||
8381121 | 497833897 @Company @Persons @UBO @INPI |
POTHERAT MORETTI Isabelle DoB: 1965-06-16 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19B AVENUE BELLA VISTA 20260 CALVI FRANCE | ||
8409829 | 481634020 @Company @Persons @UBO @INPI |
RAYMOND MORETTI Marie-Françoise DoB: 1965-02-19 PoB: 77333 NEMOURS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEU DIT ALZETTE 20221 CERVIONE FRANCE | ||
8409830 | 481634020 @Company @Persons @UBO @INPI |
RAYMOND MORETTI Marie-Françoise DoB: 1965-02-19 PoB: 77333 NEMOURS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LIEU DIT ALZETTE 20221 CERVIONE FRANCE | ||
9850933 | 501601850 @Company @Persons @UBO @INPI |
MORETTI Patrick Christian DoB: 1965-08-10 PoB: 83050 Draguignan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier sarrasson villa mondanie 83340 Le Cannet-des-Maures FRANCE | ||
9850934 | 501601850 @Company @Persons @UBO @INPI |
MORETTI Patrick Christian DoB: 1965-08-10 PoB: 83050 Draguignan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
quartier sarrasson villa mondanie 83340 Le Cannet-des-Maures FRANCE | ||
9852581 | 450693866 @Company @Persons @UBO @INPI |
MORETTI Patrick Christian DoB: 1965-08-10 PoB: 83050 DRAGUIGNAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
VILLA MONDANIE QUARTIER SARRASSON 83340 LE CANNET DES MAURES FRANCE | yes @Cadastre @Geotag |
|
12411871 | 524699774 @Company @Persons @UBO @INPI |
MORETTI Alain DoB: 1965-06-08 PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue Condorcet 92140 Clamart FRANCE | ||
14449604 | 483345443 @Company @Persons @UBO @INPI |
MORETTI Pascal DoB: 1965-07-11 PoB: 57041 Aumetz FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
route d'Avillers 55230 Haucourt-la-rigole FRANCE | yes @Cadastre @Geotag |
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.