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 1957-01-12 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1351665 424140887 @Company
@Persons
@UBO
@INPI
MOREAU Catherine Jeanne Marie
DoB: 1957-12-31
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE Quincampoix 75003 Paris FRANCE
4275228 480932904 @Company
@Persons
@UBO
@INPI
MOREAU LORNE Patrick Nadine Françoise Marthe
DoB: 1957-01-12
PoB: 89186 GERMIGNY (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Etang 89570 Soumaintrain France
6203827 523391779 @Company
@Persons
@UBO
@INPI
COUDER MOREAU Danielle
DoB: 1957-01-29
PoB: 77288 Melun
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du 19 Mars 77480 Fontaine-Fourches FRANCE
6205475 315043190 @Company
@Persons
@UBO
@INPI
COUDER MOREAU Danielle
DoB: 1957-01-29
PoB: 77288 Melun
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du 19 Mars 77480 Fontaine-Fourches FRANCE yes
@Cadastre
@Geotag
6648106 382134260 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1957-08-07
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 Rue Daguerre 75014 Paris FRANCE yes
@Cadastre
@Geotag
6825200 452112188 @Company
@Persons
@UBO
@INPI
MOREAU COUTURIER Dany
DoB: 1957-01-04
PoB: 17078 Chadenac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Le Til 17800 Marignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6843763 482052479 @Company
@Persons
@UBO
@INPI
GILLEBERT MOREAU Nicole Marcelle Geneviève
DoB: 1957-01-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Tatin 17270 Neuvicq FRANCE
10860431 533698601 @Company
@Persons
@UBO
@INPI
MOREAU Marc, Michel
DoB: 1957-01-12
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Macon 1090 Montmerle-sur-Saône FRANCE yes
@Cadastre
@Geotag
15413876 333707180 @Company
@Persons
@UBO
@INPI
COUDER MOREAU Danielle
DoB: 1957-01-29
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du 19 Mars 77480 Fontaine-Fourches 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.