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 1957-02-01 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1653205 803536770 @Company
@Persons
@UBO
@INPI
MOREAU Jean Pierre
DoB: 1957-02-01
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue BIS DU PROFESSEUR CALMETTE 95240 Cormeilles-en-Parisis FRANCE
2106064 429630064 @Company
@Persons
@UBO
@INPI
MOREAU VERONIQUE
DoB: 1957-01-05
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue de l'Observatoire 75014 Paris France
2106065 429630064 @Company
@Persons
@UBO
@INPI
MOREAU VERONIQUE
DoB: 1957-01-05
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue de l'Observatoire 75014 Paris France
2965932 379118219 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Francois, Rene
DoB: 1957-11-04
PoB: MEAUX (SEINE ET MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE CHAILLOY GARNAY 28500 VERNOUILLET FRANCE yes
@Cadastre
@Geotag
3605866 482495967 @Company
@Persons
@UBO
@INPI
COTTAM Annick Elisabeth Jeanine
DoB: 1957-01-02
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Cours MOREAU LE CLOS DE LA BIGEONNIERE 71000 Mâcon France
3605867 482495967 @Company
@Persons
@UBO
@INPI
COTTAM Annick Elisabeth Jeanine
DoB: 1957-01-02
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Cours MOREAU LE CLOS DE LA BIGEONNIERE 71000 Mâcon France
9894769 324077544 @Company
@Persons
@UBO
@INPI
MOREAU Daniel
DoB: 1957-01-02
PoB: 49320 ST SAUVEUR DE LANDEMONT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Maison Neuve Saint-Sauveur-de-Landemont 49270 Orée d'Anjou FRANCE
10791228 347822470 @Company
@Persons
@UBO
@INPI
MOREAU Vincent
DoB: 1957-10-22
PoB: 02592 Parpeville (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place du Jeu de Paume 62127 Magnicourt-en-Comte France
11252551 322386020 @Company
@Persons
@UBO
@INPI
MOREAU SZULKOWSKI Brigitte Palmyre Jeanne
DoB: 1957-07-15
PoB: 62457 Houdain (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Jean Jaurès 2130 Fère-en-Tardenois 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.