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 1952-01-29 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1317266 950611210 @Company
@Persons
@UBO
@INPI
MOREAU Bernard
DoB: 1952-10-02
PoB: PLEUDIHEN-SUR-RANCE (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43-45 QUAI DE LA PREVALAYE RENNES 35000 RENNES FRANCE
2482600 343735379 @Company
@Persons
@UBO
@INPI
Boulbin Pascale
DoB: 1952-01-29
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Moreau 75012 Paris France
6674758 448117119 @Company
@Persons
@UBO
@INPI
MOREAU Jacky
DoB: 1952-01-29
PoB: 79326 Thénezay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue charles gounod 86200 Loudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8023437 425338589 @Company
@Persons
@UBO
@INPI
MOREAU Annie Jacqueline Marie
DoB: 1952-04-29
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Résidence Grand'Maison 37210 Parçay-Meslay France
8580090 507622454 @Company
@Persons
@UBO
@INPI
MOREAU NOUVEAU Mireille
DoB: 1952-08-29
PoB: 21582 Santenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marcheseuil 21340 Change FRANCE yes
@Cadastre
@Geotag
9138205 485344691 @Company
@Persons
@UBO
@INPI
MOREAU Didier
DoB: 1952-01-27
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Rouges Bancs 59249 Fromelles France
9369720 517651691 @Company
@Persons
@UBO
@INPI
MOREAU Yannick
DoB: 1952-02-09
PoB: 22195 Pleubian FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse des Capucines 29900 Concarneau FRANCE
9401596 418363008 @Company
@Persons
@UBO
@INPI
MOREAU Yannick
DoB: 1952-02-09
PoB: 22195 Pleubian FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 impasse des Capucines 29900 Concarneau FRANCE
10017722 788991131 @Company
@Persons
@UBO
@INPI
HENRIO Alain, Gildas, Louis
DoB: 1952-01-19
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Haut Moreau 44000 Nantes FRANCE
13551098 418363008 @Company
@Persons
@UBO
@INPI
MOREAU Yannick
DoB: 1952-02-09
PoB: 22195 Pleubian FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 impasse des Capucines 29900 Concarneau 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.