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 1953-06-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30560 395227564 @Company
@Persons
@UBO
@INPI
MOREAU Gérard Alain
DoB: 1953-06-23
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue Paul Cazeneuve 69008 Lyon France yes
@Cadastre
@Geotag
689971 398006932 @Company
@Persons
@UBO
@INPI
MOREAU JEAN LOUIS
DoB: 1953-03-11
PoB: 59 BETHENCOURT
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue DE LA LIBERATION 92230 Gennevilliers FRANCE
929306 395227564 @Company
@Persons
@UBO
@INPI
MOREAU Gérard Alain
DoB: 1953-06-23
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue Paul Cazeneuve 69008 Lyon France yes
@Cadastre
@Geotag
4546068 481887131 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1953-06-23
PoB: BOURG ACHARD 27 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 W 431 HERITAGE DRIVE BATAVIA ILLINOIS 60510 USA 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5686662 410565626 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1953-07-30
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONNET DU BREUIL 72190 ST PAVACE FRANCE
5686663 410565626 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1953-07-30
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MONNET DU BREUIL 72190 ST PAVACE FRANCE
5728362 488908161 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1953-07-30
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BREUIL 72190 ST PAVACE FRANCE yes
@Cadastre
@Geotag
9374459 350648663 @Company
@Persons
@UBO
@INPI
MAHE MOREAU Cecile
DoB: 1953-12-09
PoB: NANTES (44)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"LA GRANDE VALLEE" MARSAC SUR DON 44170 MARSAC SUR DON FRANCE
9891638 410141030 @Company
@Persons
@UBO
@INPI
MOREAU KHAZEM Odile
DoB: 1953-06-17
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE D'ALSACE ANGERS 49000 ANGERS FRANCE
14533970 850281189 @Company
@Persons
@UBO
@INPI
MOREAU Eric, Jean, Gérard
DoB: 1953-07-18
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Rossignols 67800 Bischheim FRANCE
14533971 850281189 @Company
@Persons
@UBO
@INPI
MOREAU Eric, Jean, Gérard
DoB: 1953-07-18
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Rossignols 67800 Bischheim FRANCE
15708468 379271984 @Company
@Persons
@UBO
@INPI
BLANCHET MOREAU Monique, Evelyne
DoB: 1953-06-12
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
321 rue de Graney 33450 Izon France
15831429 395227564 @Company
@Persons
@UBO
@INPI
MOREAU Gérard Alain
DoB: 1953-06-23
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue Paul Cazeneuve 69008 Lyon 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.