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 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:

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.