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 1948-04-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3662782 384599635 @Company
@Persons
@UBO
@INPI
BENEZIT MOREAU Bernadette Olive Marie
DoB: 1948-10-23
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JOURDAN 13140 MIRAMAS FRANCE
3662783 384599635 @Company
@Persons
@UBO
@INPI
BENEZIT MOREAU Bernadette Olive Marie
DoB: 1948-10-23
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE JOURDAN 13140 MIRAMAS FRANCE
5298603 392336954 @Company
@Persons
@UBO
@INPI
MOREAU CHAMBONNAUD Chantal
DoB: 1948-03-13
PoB: NEMOURS (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STE HONORINE DES PERTES 14520 PORT EN BESSIN - HUPPAIN FRANCE
5515191 786424416 @Company
@Persons
@UBO
@INPI
MOREAU AUDUREAU Marie-Antoinette
DoB: 1948-04-13
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le bourg 85140 La Merlatière France
5543793 786429563 @Company
@Persons
@UBO
@INPI
MOREAU Christiane
DoB: 1948-01-16
PoB: Luçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue des Écoles 85540 Moutiers-les-Mauxfaits France yes
@Cadastre
@Geotag
5693529 775593643 @Company
@Persons
@UBO
@INPI
MOREAU Josiane
DoB: 1948-04-15
PoB: GENILLE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 COURS CHATEAUBRIAND 72000 LE MANS FRANCE
5693530 775593643 @Company
@Persons
@UBO
@INPI
MOREAU Josiane
DoB: 1948-04-15
PoB: GENILLE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 COURS CHATEAUBRIAND 72000 LE MANS FRANCE
7748891 519057095 @Company
@Persons
@UBO
@INPI
MOREAU Dominique
DoB: 1948-04-13
PoB: 41237 SASSAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 rue Abel Poulin 41700 Contres FRANCE
8672509 523918563 @Company
@Persons
@UBO
@INPI
MOREAU COUSSY Armelle Marie Paula
DoB: 1948-02-01
PoB: 79202 Parthenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Carémeau 79200 Pompaire FRANCE yes
@Cadastre
@Geotag
10387211 325721165 @Company
@Persons
@UBO
@INPI
MOREAU Daniel Roger
DoB: 1948-06-13
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FLABEUVILLE 54260 Longuyon France
11659647 485059604 @Company
@Persons
@UBO
@INPI
MOREAU VIVAT Catherine Marie Hélène
DoB: 1948-07-28
PoB: PARIS 12
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Victor Hugo 42650 Saint-Jean-Bonnefonds FRANCE
12362092 752483198 @Company
@Persons
@UBO
@INPI
MUSA Jacques
DoB: 1948-08-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE
12560814 522525328 @Company
@Persons
@UBO
@INPI
MOREAU Pascal, Germain, Marcel
DoB: 1948-08-23
PoB: 50532 Saint-Pair-sur-mer FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
55 rue de la République 76170 Lillebonne FRANCE
12604558 392528568 @Company
@Persons
@UBO
@INPI
MOREAU Pascal, Germain, Marcel
DoB: 1948-08-23
PoB: SAINT PAIR SUR MER 50300
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE SADI CARNOT 76160 DARNETAL FRANCE
13077646 512670324 @Company
@Persons
@UBO
@INPI
MOREAU Claudine Madeleine
DoB: 1948-07-06
PoB: 86173 Mouterre-Silly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue Du Midi 19230 Saint-Sornin-Lavolps 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.