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 1952-03-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6659836 478895527 @Company
@Persons
@UBO
@INPI		 MOREAU VALLIERE Françoise Hélène
DoB: 1952-03-27
PoB: 86241 SAINT REMY SUR CREUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 53 Rue du Val de Creuse 86220 Saint-Rémy-sur-Creuse FRANCE
6659837 478895527 @Company
@Persons
@UBO
@INPI		 MOREAU VALLIERE Françoise Hélène
DoB: 1952-03-27
PoB: 86241 SAINT REMY SUR CREUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 53 Rue du Val de Creuse 86220 Saint-Rémy-sur-Creuse FRANCE
7022243 797436995 @Company
@Persons
@UBO
@INPI		 MOREAU Jean, Michel
DoB: 1952-03-27
PoB: 36200 Saint-Marcel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 33 rue Saint-Antoine 36200 Argenton-sur-Creuse FRANCE yes
@Cadastre
@Geotag
7023028 797460078 @Company
@Persons
@UBO
@INPI		 MOREAU Jean-Michel
DoB: 1952-03-27
PoB: 36200 Saint-Marcel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 33 rue Saint-Antoine 36200 Argenton-sur-Creuse FRANCE
11387133 445196033 @Company
@Persons
@UBO
@INPI		 MOREAU FOUCHER Joëlle Thérèse
DoB: 1952-09-29
PoB: 27201 Daubeuf-la-Campagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue Aval Tourny 27510 Vexin-sur-Epte FRANCE
11393802 398606343 @Company
@Persons
@UBO
@INPI		 MOREAU FOUCHER Joëlle Thérèse
DoB: 1952-09-29
PoB: 27201 Daubeuf-la-Campagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue Aval Tourny 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11401549 341116291 @Company
@Persons
@UBO
@INPI		 MOREAU FOUCHER Joëlle Thérèse
DoB: 1952-09-29
PoB: 27201 Daubeuf-la-Campagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue Aval Tourny 27510 Vexin-sur-Epte FRANCE
11403558 452564990 @Company
@Persons
@UBO
@INPI		 MOREAU FOUCHER Joëlle Thérèse
DoB: 1952-09-29
PoB: 27201 Daubeuf-la-Campagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue Aval Tourny 27510 Vexin-sur-Epte FRANCE
12797791 379708217 @Company
@Persons
@UBO
@INPI		 HERVET LIEUTAUD Frederique
DoB: 1952-04-27
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 23 RUE IRMA MOREAU 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12797792 379708217 @Company
@Persons
@UBO
@INPI		 HERVET LIEUTAUD Frederique
DoB: 1952-04-27
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 23 RUE IRMA MOREAU 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13461246 477748776 @Company
@Persons
@UBO
@INPI		 MOREAU Jacky
DoB: 1952-05-18
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Impasse des Acacias 28300 Amilly France
13461247 477748776 @Company
@Persons
@UBO
@INPI		 LACROIX MOREAU Nicole
DoB: 1952-05-01
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Impasse des Acacias 28300 Amilly 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.