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 1953-11-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1193349 400276424 @Company
@Persons
@UBO
@INPI		 MOREAU DANIEL
DoB: 1953-06-30
PoB: ENGHIEN 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 42 BIS Rue AMBROISE CROIZAT 93150 Le Blanc-Mesnil FRANCE
1870358 331604801 @Company
@Persons
@UBO
@INPI		 Moreau Pean de Ponfilly Marie-Pierre Hélène
DoB: 1953-11-19
PoB: Berkane MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 30 rue Abbé Fouré 35400 Saint-Malo France
2453549 450771118 @Company
@Persons
@UBO
@INPI		 Moreau Michel
DoB: 1953-11-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 Le clos Royal bât C, boulevard des Pas Enchantés 44230 Saint Sébastien sur Loire France
5975643 512175282 @Company
@Persons
@UBO
@INPI		 MOREAU Michel
DoB: 1953-11-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 boulevard des Pas Enchantés le clos royal batiment c 44230 Saint-Sébastien-sur-Loire France
5975644 512175282 @Company
@Persons
@UBO
@INPI		 MOREAU Michel
DoB: 1953-11-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 boulevard des Pas Enchantés le clos royal batiment c 44230 Saint-Sébastien-sur-Loire France
6037615 499465557 @Company
@Persons
@UBO
@INPI		 MOREAU Michel Bernard Philippe
DoB: 1953-11-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 boulevard des Pas Enchantés le Clos Royal 44230 Saint Sebastien Sur Loire France
7096353 432279891 @Company
@Persons
@UBO
@INPI		 MOREAU Régis Fabrice Luc
DoB: 1953-06-20
PoB: 86247 86 SAINT SAVIOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 "Les Aigrefeuilles" 17290 AIGREFEUILLE D AUNIS FRANCE
7096354 432279891 @Company
@Persons
@UBO
@INPI		 MOREAU Régis Fabrice Luc
DoB: 1953-06-20
PoB: 86247 86 SAINT SAVIOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 "Les Aigrefeuilles" 17290 AIGREFEUILLE D AUNIS FRANCE
7901819 378331144 @Company
@Persons
@UBO
@INPI		 MOREAU Michel
DoB: 1953-11-30
PoB: Paris (75017) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 BD DES PAS ENCHANTES BA T C 44230 Saint-Sébastien-sur-Loire FRANCE yes
@Cadastre
@Geotag
13705584 333882082 @Company
@Persons
@UBO
@INPI		 LASSUS Ernest Hilaire
DoB: 1953-03-16
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 93 rue Moreau de Jonnes 97200 Fort-De-France France
13705746 337571954 @Company
@Persons
@UBO
@INPI		 MOREAU Daniel
DoB: 1953-03-01
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
 3 avenue Edouard Detaille 92380 Garches France
13705747 337571954 @Company
@Persons
@UBO
@INPI		 MOREAU Daniel
DoB: 1953-03-01
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 3 avenue Edouard Detaille 92380 Garches France
13706936 343952669 @Company
@Persons
@UBO
@INPI		 OLIERE MOREAU Edmee Renee
DoB: 1953-11-16
PoB: MARIGOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Charpentier 97225 Marigot France
13773756 752860817 @Company
@Persons
@UBO
@INPI		 PAMPHILE NESTILE Émilie, Julie
DoB: 1953-05-22
PoB: 97230 La Trinite (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Moreau 97214 Le lorrain 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.