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 1955-06-01 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
287205 343725875 @Company
@Persons
@UBO
@INPI
MOREAU MOIROUD Françoise Lucienne
DoB: 1955-05-09
PoB: 36062 Cuzion (36) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Avenue Général Brosset 69006 Lyon France
775663 404061442 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1955-01-30
PoB: Tarbes 65
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
65320 Gardères FRANCE
4112394 445318140 @Company
@Persons
@UBO
@INPI
PIRES BARBOSA Belmiro
DoB: 1955-06-16
PoB: CARREIRAS VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Albert Moreau 77000 Melun FRANCE
4544324 442422978 @Company
@Persons
@UBO
@INPI
MOREAU Jean Yves
DoB: 1955-01-27
PoB: 22195 PLEUBIAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Coat Huon 22610 Pleubian FRANCE
6514754 315066829 @Company
@Persons
@UBO
@INPI
MOREAU CHRISTIAN JEAN MARIE
DoB: 1955-06-01
PoB: BERGERAC (24)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
103 Rue PORTE DIJEAUX 33000 Bordeaux FRANCE
6636538 749964011 @Company
@Persons
@UBO
@INPI
MOREAU Corinne Marcelle
DoB: 1955-06-19
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Plantes 75014 Paris FRANCE yes
@Cadastre
@Geotag
6648107 382134260 @Company
@Persons
@UBO
@INPI
MOREAU Corinne Marcelle
DoB: 1955-06-19
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Plantes 75014 Paris FRANCE yes
@Cadastre
@Geotag
6649883 390789253 @Company
@Persons
@UBO
@INPI
MOREAU GRIDELET Françoise
DoB: 1955-06-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 BIS Rue Daniel Mesmain 86440 Migné-Auxances FRANCE
7748123 349338111 @Company
@Persons
@UBO
@INPI
MOREAU Jean Dominique
DoB: 1955-06-01
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
2 impasse de la Croix Collinet 41000 Villebarou 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.