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 1949-08-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1743530 421151390 @Company
@Persons
@UBO
@INPI
MOREAU JOSIANE
DoB: 1949-08-17
PoB: LE PLESSIS ROBINSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Delambre 75014 Paris France
2154516 420432445 @Company
@Persons
@UBO
@INPI
Moreau Nicolas
DoB: 1949-12-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Haudriette 75003 Paris France
2166333 802316695 @Company
@Persons
@UBO
@INPI
Moreau Moreau Philippe
DoB: 1949-12-24
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Barbet de Jouy 75007 Paris France
2453061 412053688 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Jean Marie Noël
DoB: 1949-12-24
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de Ségur 75001 Paris France
5540804 345356471 @Company
@Persons
@UBO
@INPI
BOUDEAU MOREAU Marie
DoB: 1949-08-06
PoB: Sèvremoine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 la Forge Fouques 85610 Cugand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7727002 492999198 @Company
@Persons
@UBO
@INPI
BURON MOREAU Dominique
DoB: 1949-07-28
PoB: 41067 COUR CHEVERNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU MAIL 41120 CHITENAY FRANCE yes
@Cadastre
@Geotag
7727003 492999198 @Company
@Persons
@UBO
@INPI
BURON MOREAU Dominique
DoB: 1949-07-28
PoB: 41067 COUR CHEVERNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DU MAIL 41120 CHITENAY FRANCE yes
@Cadastre
@Geotag
7862743 348790619 @Company
@Persons
@UBO
@INPI
ARNAUD MOREAU Elisabeth
DoB: 1949-08-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Hoche 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7862744 348790619 @Company
@Persons
@UBO
@INPI
ARNAUD MOREAU Elisabeth
DoB: 1949-08-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Hoche 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7938397 820948131 @Company
@Persons
@UBO
@INPI
ARNAUD MOREAU Elisabeth
DoB: 1949-08-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Hoche 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7938398 820948131 @Company
@Persons
@UBO
@INPI
ARNAUD MOREAU Elisabeth
DoB: 1949-08-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Hoche 78000 Versailles FRANCE yes
@Cadastre
@Geotag
9897228 66200056 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1949-08-12
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE ST LEONARD 49100 ANGERS FRANCE
9952660 481198950 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1949-08-12
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue des Ponts de Cé Porte 8 49000 Angers FRANCE
11421615 324273903 @Company
@Persons
@UBO
@INPI
DEPUYDT MOREAU Bernadette
DoB: 1949-08-15
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue De l'Andelle 27460 Alizay FRANCE yes
@Cadastre
@Geotag
11421616 324273903 @Company
@Persons
@UBO
@INPI
DEPUYDT MOREAU Bernadette
DoB: 1949-08-15
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Rue De l'Andelle 27460 Alizay FRANCE yes
@Cadastre
@Geotag
13617857 66200056 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1949-08-12
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Saint-Léonard 49100 Angers 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.