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 1949-10-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2469663 534360979 @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 Haudriettes 75003 Paris France yes
@Cadastre
@Geotag
3188601 539170027 @Company
@Persons
@UBO
@INPI
DZIMIRA MOREAU Colette
DoB: 1949-10-28
PoB: 60231 Feigneux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 Rue des Vignes Blanches 60880 Armancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3188602 539170027 @Company
@Persons
@UBO
@INPI
DZIMIRA MOREAU Colette
DoB: 1949-10-28
PoB: 60231 Feigneux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 Rue des Vignes Blanches 60880 Armancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3199173 528830763 @Company
@Persons
@UBO
@INPI
DZIMIRA MOREAU Colette
DoB: 1949-10-28
PoB: Feigneux (60800) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 R DES VIGNES BLANCHES 60880 Armancourt FRANCE
3211275 490139086 @Company
@Persons
@UBO
@INPI
DZIMIRA MOREAU Colette
DoB: 1949-10-28
PoB: 60231 Feigneux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 Rue Vignes Blanches 60880 Armancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3211276 490139086 @Company
@Persons
@UBO
@INPI
DZIMIRA MOREAU Colette
DoB: 1949-10-28
PoB: 60231 Feigneux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
193 Rue Vignes Blanches 60880 Armancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4109276 352494215 @Company
@Persons
@UBO
@INPI
MR LANGLOIS PIERRE
DoB: 1949-10-17
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square Edouard Moreau 91000 Évry FRANCE yes
@Cadastre
@Geotag
4109277 352494215 @Company
@Persons
@UBO
@INPI
MR LANGLOIS PIERRE
DoB: 1949-10-17
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Square Edouard Moreau 91000 Évry FRANCE yes
@Cadastre
@Geotag
7039088 398417907 @Company
@Persons
@UBO
@INPI
MOREAU Odile
DoB: 1949-06-17
PoB: BILLY MONTIGNY (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 RUE DES CHATAIGNIERS 45160 OLIVET FRANCE
7969755 509529681 @Company
@Persons
@UBO
@INPI
MOREAU Jacques
DoB: 1949-10-11
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Gate Ceps 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7969756 509529681 @Company
@Persons
@UBO
@INPI
MOREAU Jacques
DoB: 1949-10-11
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Gate Ceps 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12077756 512865148 @Company
@Persons
@UBO
@INPI
MOREAU DESNUELLES Françoise
DoB: 1949-10-28
PoB: 10362 Sainte-Savine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Pexiora - la Lezardiere 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
12077757 512865148 @Company
@Persons
@UBO
@INPI
MOREAU DESNUELLES Françoise
DoB: 1949-10-28
PoB: 10362 Sainte-Savine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Pexiora - la Lezardiere 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
12087763 440520195 @Company
@Persons
@UBO
@INPI
MOREAU DESNUELLES Françoise
DoB: 1949-10-28
PoB: 10362 Sainte-Savine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Victor Hugo Villa Kalimera 66600 Espira-de-l'Agly FRANCE yes
@Cadastre
@Geotag
12087764 440520195 @Company
@Persons
@UBO
@INPI
MOREAU DESNUELLES Françoise
DoB: 1949-10-28
PoB: 10362 Sainte-Savine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Victor Hugo Villa Kalimera 66600 Espira-de-l'Agly FRANCE yes
@Cadastre
@Geotag

 

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.