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 1958-01-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1589286 394732598 @Company
@Persons
@UBO
@INPI
MOREAU NATHALIE
DoB: 1958-03-02
PoB: FES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Avenue DE VERDUN 95100 Argenteuil FRANCE
1589287 394732598 @Company
@Persons
@UBO
@INPI
MOREAU NATHALIE
DoB: 1958-03-02
PoB: FES (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue DE VERDUN 95100 Argenteuil FRANCE
1944487 495221012 @Company
@Persons
@UBO
@INPI
Moreau Philippe
DoB: 1958-03-10
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Faubourg Saint-Antoine 75011 Paris France
2821758 340767425 @Company
@Persons
@UBO
@INPI
MOREAU NEUHAUS GENEVIEVE
DoB: 1958-12-05
PoB: ST AGIL France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 quai du Berry Ouzouer Sur Trezee 45250 Briare France
5487001 494636111 @Company
@Persons
@UBO
@INPI
BEAUMER MOREAU Michèle Marie Marcelle Andrée
DoB: 1958-03-01
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Frise 85320 Corpe France
5525561 509591228 @Company
@Persons
@UBO
@INPI
BEAUMER MOREAU Michèle Marie Marcelle
DoB: 1958-03-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Frise 85320 Corpe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5553673 391226560 @Company
@Persons
@UBO
@INPI
MOREAU PEROCHON Josette
DoB: 1958-08-30
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue de la Grand'Roche 85470 Bretignolles-sur-Mer France
6039586 482090388 @Company
@Persons
@UBO
@INPI
MOREAU Laurent Lucien Louis
DoB: 1958-03-20
PoB: 49040 BOUZILLE (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Deurbroucq 44000 Nantes France
6335922 791407190 @Company
@Persons
@UBO
@INPI
CADREN Jean-Marie
DoB: 1958-01-28
PoB: 62413 Harnes (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Professeur Moreau 33200 Bordeaux FRANCE
7107092 533797833 @Company
@Persons
@UBO
@INPI
MOREAU Jackie Gilbert Louis
DoB: 1958-01-03
PoB: 37242 Savigny-en-Véron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Alfred Kastler 17000 La Rochelle FRANCE
7107093 533797833 @Company
@Persons
@UBO
@INPI
MOREAU Jackie Gilbert Louis
DoB: 1958-01-03
PoB: 37242 Savigny-en-Véron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue Alfred Kastler 17000 La Rochelle FRANCE
7540216 502748270 @Company
@Persons
@UBO
@INPI
VANTALON André
DoB: 1958-03-01
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Cours X.moreau 33720 Podensac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8555770 817662943 @Company
@Persons
@UBO
@INPI
MOREAU Bernard, Marie
DoB: 1958-02-03
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Cluselier 71400 Saint-Forgeot FRANCE
13173281 324579176 @Company
@Persons
@UBO
@INPI
MOREAU Bruno Emmanuel
DoB: 1958-12-23
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard du General de Gaulle 77400 Lagny Sur Marne France
13617152 384827531 @Company
@Persons
@UBO
@INPI
MOREAU Laurent
DoB: 1958-03-20
PoB: 49040 Bouzillé (49) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 Rue de Surcouf 75007 Paris 7e Arrondissement FRANCE
13741932 495393183 @Company
@Persons
@UBO
@INPI
LOUISON Francoise
DoB: 1958-03-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Moreau de Jones 97200 Fort de France France
14230273 510582158 @Company
@Persons
@UBO
@INPI
MOREAU Jean Paul
DoB: 1958-01-25
PoB: ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route des Canots 97427 L Etang Sale 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.