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 MOREAU 1957-06-06 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2294638 797639457 @Company
@Persons
@UBO
@INPI
Mpudi Lutama
DoB: 1957-10-06
PoB: Kinshasa CONGO-KINSHASA (RÉP. DÉMO. DU CO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Mathurin Moreau 75019 Paris France
3052342 419332804 @Company
@Persons
@UBO
@INPI
CHARAIX Philippe Albert Edouard
DoB: 1957-11-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Moreau Vauthier 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
3052343 419332804 @Company
@Persons
@UBO
@INPI
CHARAIX Philippe Albert Edouard
DoB: 1957-11-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Moreau Vauthier 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
3100644 385129812 @Company
@Persons
@UBO
@INPI
CHARAIX Philippe Albert Edouard
DoB: 1957-11-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Moreau Vauthier 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
3100645 385129812 @Company
@Persons
@UBO
@INPI
CHARAIX Philippe Albert Edouard
DoB: 1957-11-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Moreau Vauthier 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
3116219 314493669 @Company
@Persons
@UBO
@INPI
CHARAIX Philippe Albert Edouard
DoB: 1957-11-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Moreau Vauthier 92100 Boulogne-Billancourt France
3116220 314493669 @Company
@Persons
@UBO
@INPI
CHARAIX Philippe Albert Edouard
DoB: 1957-11-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Moreau Vauthier 92100 Boulogne-Billancourt France
3124145 342642246 @Company
@Persons
@UBO
@INPI
CHARAIX Philippe Albert Edouard
DoB: 1957-11-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Moreau Vauthier 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
3161287 483734364 @Company
@Persons
@UBO
@INPI
CHARAIX Philippe Albert Edouard
DoB: 1957-11-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Moreau Vauthier 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
3161288 483734364 @Company
@Persons
@UBO
@INPI
CHARAIX Philippe Albert Edouard
DoB: 1957-11-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Moreau Vauthier 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
6914518 378088660 @Company
@Persons
@UBO
@INPI
MORIEUX Philippe Roger
DoB: 1957-06-09
PoB: 51030 51 AY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue Gustave Moreau AY 51160 Ay-Champagne FRANCE
7562900 342731957 @Company
@Persons
@UBO
@INPI
MOREAU Bruno
DoB: 1957-10-06
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Gal de Gaulle 83480 Puget-sur-Argens FRANCE
9305936 430189548 @Company
@Persons
@UBO
@INPI
MOREAU Maryse
DoB: 1957-01-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Jean Revel 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
12150907 501537419 @Company
@Persons
@UBO
@INPI
CHARAIX Philippe Albert Edouard
DoB: 1957-11-06
PoB: NÎMES(30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE
12382726 499848695 @Company
@Persons
@UBO
@INPI
CHARAIX Philippe
DoB: 1957-11-06
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE
12384757 420982225 @Company
@Persons
@UBO
@INPI
CHARAIX Philippe
DoB: 1957-11-06
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE
14729564 829673086 @Company
@Persons
@UBO
@INPI
Mpudi Lutama
DoB: 06/10/1957
PoB: Kinshasa CONGO-KINSHASA (RÉP. DÉMO. DU CO
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Mathurin Moreau 75019 Paris 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.