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 1972-06-05 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578629 320518145 @Company
@Persons
@UBO
@INPI
Société Civile d'Exploitation Agricole LES ROCHERS
DoB: 533868030
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Rochers 85320 Mareuil-sur-Lay-Dissais France yes
@Cadastre
@Geotag
779433 831099155 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuelle
DoB: 1972-05-11
PoB: Mons BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place de l'Hôtel Dieu 41500 Mer FRANCE
873170 691710727 @Company
@Persons
@UBO
@INPI
SCEA DU PAS
DoB: 437680739
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
FERME DU PAS 80500 Rubescourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6350991 504855875 @Company
@Persons
@UBO
@INPI
MOREAU Aléxandre
DoB: 1972-04-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Allée de la Chapelle Forestière 33115 Pyla-sur-Mer FRANCE
6354640 480079169 @Company
@Persons
@UBO
@INPI
MOREAU-LESPINARD Alexandre
DoB: 1972-04-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue DE LA CHAPELLE FORESTIERE 33115 Pyla-sur-Mer FRANCE
6485376 503371809 @Company
@Persons
@UBO
@INPI
MOREAU-LESPINARD Alexandre Patrick
DoB: 1972-04-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue de la Chapelle Forestière 33115 Pyla-sur-Mer FRANCE
6485377 503371809 @Company
@Persons
@UBO
@INPI
MOREAU-LESPINARD Alexandre Patrick
DoB: 1972-04-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue de la Chapelle Forestière 33115 Pyla-sur-Mer FRANCE
7721726 502938061 @Company
@Persons
@UBO
@INPI
MOREAU SAULAS Delphine
DoB: 1972-02-06
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Louis Bréguet CIDEX 2390 41200 Pruniers-en-Sologne FRANCE yes
@Cadastre
@Geotag
7721727 502938061 @Company
@Persons
@UBO
@INPI
MOREAU SAULAS Delphine
DoB: 1972-02-06
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 rue Louis Bréguet CIDEX 2390 41200 Pruniers-en-Sologne FRANCE yes
@Cadastre
@Geotag
7723562 533719688 @Company
@Persons
@UBO
@INPI
MOREAU SAULAS Delphine
DoB: 1972-02-06
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Louis Breguet 41200 Pruniers-en-Sologne FRANCE
7752597 823334677 @Company
@Persons
@UBO
@INPI
MOREAU SAULAS Delphine
DoB: 1972-02-06
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Louis Bréguet 41200 Pruniers-en-Sologne FRANCE
7756408 481373520 @Company
@Persons
@UBO
@INPI
MOREAU SAULAS Delphine Garelle
DoB: 1972-02-06
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RUE LOUIS BREGUET 41200 PRUNIERS EN SOLOGNE FRANCE
8461824 513182121 @Company
@Persons
@UBO
@INPI
DRILLAUD DRILLAUD Anaël Gauroche Anaël
DoB: 1972-12-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lieu-Dit Moreau 33620 Laruscade France
8461825 513182121 @Company
@Persons
@UBO
@INPI
DRILLAUD DRILLAUD Anaël Gauroche Anaël
DoB: 1972-12-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Lieu-Dit Moreau 33620 Laruscade France
9370139 453959215 @Company
@Persons
@UBO
@INPI
THOMAS GAGLIARDO Christelle
DoB: 1972-09-21
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MADAME MOREAU 29300 QUIMPERLE FRANCE
9624172 401799424 @Company
@Persons
@UBO
@INPI
MOREAU PICHON Corinne
DoB: 1972-03-06
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CAILLE 87620 SEREILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9624173 401799424 @Company
@Persons
@UBO
@INPI
MOREAU PICHON Corinne
DoB: 1972-03-06
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA CAILLE 87620 SEREILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9664085 306763335 @Company
@Persons
@UBO
@INPI
MOREAU PICHON Corinne
DoB: 1972-03-06
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CAILLE 87620 SEREILHAC FRANCE
11940695 323160515 @Company
@Persons
@UBO
@INPI
TREISSEDE MOREAU Anne Laure
DoB: 1972-07-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
256 Route De Chambellon 74210 Faverges-Seythenex France
11940698 323160515 @Company
@Persons
@UBO
@INPI
TREISSEDE MOREAU Anne Laure
DoB: 1972-07-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
256 Route De Chambellon 74210 Faverges-Seythenex France
12794471 499262525 @Company
@Persons
@UBO
@INPI
FERRARI Aline
DoB: 1972-06-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE IRMA MOREAU 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12794472 499262525 @Company
@Persons
@UBO
@INPI
FERRARI Aline
DoB: 1972-06-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE IRMA MOREAU 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13394781 814786497 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Marie
DoB: 1972-01-06
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 place Mirabeau 84120 Pertuis 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.