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 1953-07-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1202802 792399461 @Company
@Persons
@UBO
@INPI
MOREAU Alain
DoB: 1953-09-01
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Rue du Château 60820 Boran-sur-Oise FRANCE
8050851 381543446 @Company
@Persons
@UBO
@INPI
ROBIN MOREAU Anne-Marie Monique
DoB: 1953-01-31
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de la Martinière 37600 Ferriere Sur Beaulieu France yes
@Cadastre
@Geotag
8050852 381543446 @Company
@Persons
@UBO
@INPI
ROBIN MOREAU Anne-Marie Monique
DoB: 1953-01-31
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée de la Martinière 37600 Ferriere Sur Beaulieu France yes
@Cadastre
@Geotag
9636467 419660592 @Company
@Persons
@UBO
@INPI
ROUWS Franciscus Victor Vincentius
DoB: 1953-07-19
PoB: GILZE EN RIJEN (PAYS-BAS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PIECES MOREAU 87200 SAINT JUNIEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9636468 419660592 @Company
@Persons
@UBO
@INPI
ROUWS Franciscus Victor Vincentius
DoB: 1953-07-19
PoB: GILZE EN RIJEN (PAYS-BAS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PIECES MOREAU 87200 SAINT JUNIEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9769068 537854911 @Company
@Persons
@UBO
@INPI
Moreau Barbette Francoise Yvonne
DoB: 1953-01-29
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Léon Malard 59990 Maresches France
13378943 322659756 @Company
@Persons
@UBO
@INPI
MOREAU Jean Francois
DoB: 1953-07-01
PoB: LES VANS (07)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES TAMARIS LORIOL DU COMTAT 84870 LORIOL DU COMTAT FRANCE
13414270 380269506 @Company
@Persons
@UBO
@INPI
MOREAU Jean,-Francois
DoB: 1953-07-01
PoB: LES VANS 07
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TAMARIS LORIOL DU COMTAT 84870 LORIOL DU COMTAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14866394 521117812 @Company
@Persons
@UBO
@INPI
Syndicat mixte numérique pour la communication audiovisuelle
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57000 Metz FRANCE
14866395 521117812 @Company
@Persons
@UBO
@INPI
Syndicat mixte numérique pour la communication audiovisuelle
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57000 Metz FRANCE
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
14937343 521117812 @Company
@Persons
@UBO
@INPI
Syndicat mixte numérique pour la communication audiovisuelle
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57000 Metz FRANCE
14937344 521117812 @Company
@Persons
@UBO
@INPI
Syndicat mixte numérique pour la communication audiovisuelle
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57000 Metz FRANCE
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
15128533 521117812 @Company
@Persons
@UBO
@INPI
Syndicat mixte numérique pour la communication audiovisuelle
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57000 Metz FRANCE
15128534 521117812 @Company
@Persons
@UBO
@INPI
Syndicat mixte numérique pour la communication audiovisuelle
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57000 Metz 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.