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 1956-06-19 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579547 532060647 @Company
@Persons
@UBO
@INPI
Rochard Gineys Chantal
DoB: 1956-09-08
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Bois Moreau 85700 St Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3430569 350454807 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Jean Claude
DoB: 1956-04-24
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Caravadossi Le Constellation 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6623686 781527908 @Company
@Persons
@UBO
@INPI
MOREAU GUIMBERTEAU Catherine Marie Thérèse
DoB: 1956-06-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue de la Roche Chincé Jaunay-Clan 86130 Jaunay-Marigny FRANCE
8668295 323037077 @Company
@Persons
@UBO
@INPI
MOREAU Dominique Pierre Ernest
DoB: 1956-06-19
PoB: 86165 Montmorillon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Boulevard Colbert 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
13062846 515300440 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1956-12-19
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse DE FONTAMAUD LA RIPPE 87400 Royères FRANCE
13089260 499864882 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1956-12-19
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 Impasse DE FONTAMAUD LA RIPPE 87400 Royères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13158657 482947967 @Company
@Persons
@UBO
@INPI
MOREAU BROWAEYS Elisabeth Edithe
DoB: 1956-04-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue de Chaumont 77165 Saint-Soupplets 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.