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 MORY 1951-01-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1823338 348088931 @Company
@Persons
@UBO
@INPI
MORY VAI KONE
DoB: 1951-01-01
PoB: DIANE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Sainte Ursule 31000 Toulouse France
2805868 501806210 @Company
@Persons
@UBO
@INPI
MORY Claude
DoB: 1951-07-07
PoB: Le Caire EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Graves 11590 Cuxac-d'Aude FRANCE yes
@Cadastre
@Geotag
2805869 501806210 @Company
@Persons
@UBO
@INPI
MORY Claude
DoB: 1951-07-07
PoB: Le Caire EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Graves 11590 Cuxac-d'Aude FRANCE yes
@Cadastre
@Geotag
7631975 813706991 @Company
@Persons
@UBO
@INPI
CAFFIN COLLE Evelyne
DoB: 1951-10-01
PoB: 77294 Mitry-Mory FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Pont Percé 61400 Saint-Hilaire-le-Châtel FRANCE
7631976 813706991 @Company
@Persons
@UBO
@INPI
CAFFIN COLLE Evelyne
DoB: 1951-10-01
PoB: 77294 Mitry-Mory FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Pont Percé 61400 Saint-Hilaire-le-Châtel FRANCE
9623860 413826736 @Company
@Persons
@UBO
@INPI
SARRE Michel
DoB: 1951-01-21
PoB: MAGNC BOURG (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUY MORY VICQ SUR BREUILH 87260 PIERRE BUFFIERE FRANCE
9627001 418290367 @Company
@Persons
@UBO
@INPI
SARRE Michel
DoB: 1951-01-20
PoB: MAGNAC BOURG (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PUY MORY" VICQ SUR BREUILH 87260 PIERRE BUFFIERE FRANCE
9633049 345300305 @Company
@Persons
@UBO
@INPI
SARRE Michel
DoB: 1951-01-20
PoB: MAGNAC BOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
Puy Mory 87260 Vicq-sur-Breuilh FRANCE yes
@Cadastre
@Geotag
9644383 492685110 @Company
@Persons
@UBO
@INPI
SARRE Michel
DoB: 1951-01-20
PoB: 87088 MAGNAC BOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUY MORY 87260 VICQ SUR BREUILH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9644384 492685110 @Company
@Persons
@UBO
@INPI
SARRE Michel
DoB: 1951-01-20
PoB: 87088 MAGNAC BOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUY MORY 87260 VICQ SUR BREUILH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9657639 488249053 @Company
@Persons
@UBO
@INPI
SARRE Michel
DoB: 1951-01-20
PoB: 87088 MAGNAC BOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUY MORY 87260 VICQ SUR BREUILH FRANCE
9661870 751871468 @Company
@Persons
@UBO
@INPI
SARRE Michel
DoB: 1951-01-20
PoB: 87088 Magnac-Bourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Puy Mory 87260 Vicq-sur-Breuilh FRANCE
9661871 751871468 @Company
@Persons
@UBO
@INPI
SARRE Michel
DoB: 1951-01-20
PoB: 87088 Magnac-Bourg FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Puy Mory 87260 Vicq-sur-Breuilh FRANCE
9663211 480732940 @Company
@Persons
@UBO
@INPI
SARRE Michel
DoB: 1951-01-20
PoB: 87088 MAGNAC BOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUY MORY 87260 VICQ SUR BREUILH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9663212 480732940 @Company
@Persons
@UBO
@INPI
SARRE Michel
DoB: 1951-01-20
PoB: 87088 MAGNAC BOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUY MORY 87260 VICQ SUR BREUILH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9663381 492013644 @Company
@Persons
@UBO
@INPI
SARRE Michel
DoB: 1951-01-20
PoB: 87088 MAGNAC BOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUY MORY 87380 MAGNAC BOURG FRANCE
13139161 351526124 @Company
@Persons
@UBO
@INPI
FRANCOIS Patrick Jacques
DoB: 1951-01-16
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de Londres 77290 Mitry-Mory France
13191808 477520092 @Company
@Persons
@UBO
@INPI
MOHAMMAD Akram Akram
DoB: 1951-02-11
PoB: NOWSHEHRAH PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue du Berry 77290 Mitry-Mory France
13191861 341287258 @Company
@Persons
@UBO
@INPI
FONTAINE ALLAL Joëlle Denise
DoB: 1951-05-01
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9-11 avenue du Berry 77290 Mitry-Mory France
13691506 488249053 @Company
@Persons
@UBO
@INPI
SARRE Michel
DoB: 1951-01-20
PoB: MAGNAC BOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Mory 87260 Vicq Sur Breuilh France
15410844 751871468 @Company
@Persons
@UBO
@INPI
SARRE Michel
DoB: 1951-01-20
PoB: 87088 Magnac-Bourg (87) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Puy Mory 87260 Vicq-sur-Breuilh France
15410845 751871468 @Company
@Persons
@UBO
@INPI
SARRE Michel
DoB: 1951-01-20
PoB: 87088 Magnac-Bourg (87) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Puy Mory 87260 Vicq-sur-Breuilh 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.