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 1953-01-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4192823 489948893 @Company
@Persons
@UBO
@INPI
DELABAR Annette Marie
DoB: 1953-01-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Square Edouard Moreau 91000 Évry FRANCE
6112572 499359909 @Company
@Persons
@UBO
@INPI
BANAS Tristan Marc
DoB: 1953-01-05
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Hôtel Moreau Coulonges-les-Sablons 61110 SABLONS SUR HUISNE France yes
@Cadastre
@Geotag
7051524 329879019 @Company
@Persons
@UBO
@INPI
MOREAU MARTINEZ Nadine, Paulette
DoB: 1953-01-14
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CENTRE CIAL DE BEAULIEU OUEST, RUE DU 11 NOVEMBRE 17138 PUILBOREAU FRANCE
7075450 535212724 @Company
@Persons
@UBO
@INPI
MOREAU MARTINEZ Nadine, Paulette
DoB: 1953-01-14
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du 11 Novembre 17138 Puilboreau FRANCE yes
@Cadastre
@Geotag
7095401 798769964 @Company
@Persons
@UBO
@INPI
MOREAU MARTINEZ Nadine, Paulette
DoB: 1953-01-14
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Cigales 17220 Sainte-Soulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9454820 428232318 @Company
@Persons
@UBO
@INPI
MOREAU LEROY Régine
DoB: 1953-01-11
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
POMPELIN - FITILIEU Les Abrets 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
10666350 483872180 @Company
@Persons
@UBO
@INPI
TOURNEUR MOREAU Yolene Simone
DoB: 1953-01-17
PoB: 77470 TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ROUTE DE TRAINEL 10400 FONTAINE MACON FRANCE
10666351 483872180 @Company
@Persons
@UBO
@INPI
TOURNEUR MOREAU Yolene Simone
DoB: 1953-01-17
PoB: 77470 TOURNAN EN BRIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 ROUTE DE TRAINEL 10400 FONTAINE MACON FRANCE
10852248 503315277 @Company
@Persons
@UBO
@INPI
DODIER MOREAU Jacqueline Jeanne Lucienne
DoB: 1953-01-27
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
100 rue Rimbaud 1000 Saint-Denis-les-Bourg FRANCE
10852249 503315277 @Company
@Persons
@UBO
@INPI
DODIER MOREAU Jacqueline Jeanne Lucienne
DoB: 1953-01-27
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue Rimbaud 1000 Saint-Denis-les-Bourg FRANCE
14833176 349805648 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14904125 349805648 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15095315 349805648 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57000 Metz FRANCE yes
@Cadastre
@Geotag
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.