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 1961-08-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
779002 329106736 @Company
@Persons
@UBO
@INPI		 MOREAU Gilles Alfred
DoB: 1961-08-17
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 484 rue de l'Ecu 45570 Ouzouer-sur-Loire FRANCE yes
@Cadastre
@Geotag
779003 329106736 @Company
@Persons
@UBO
@INPI		 MOREAU Gilles Alfred
DoB: 1961-08-17
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 484 rue de l'Ecu 45570 Ouzouer-sur-Loire FRANCE yes
@Cadastre
@Geotag
3137770 498225978 @Company
@Persons
@UBO
@INPI		 BONZON MOREAU Doriane Marcelle Ginette
DoB: 1961-06-17
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Résidence Saint-Maurice Bât.E 1700 Saint-Maurice-de-Beynost France
6856137 804005577 @Company
@Persons
@UBO
@INPI		 MOREAU Erick
DoB: 1961-09-07
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 Avenue Georges Baud 17110 Saint-Georges-de-Didonne FRANCE
7100219 329880819 @Company
@Persons
@UBO
@INPI		 MOREAU Frédéric
DoB: 1961-07-01
PoB: 17385 17 ST PIERRE D OLERON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 10 rue des coutures 17310 Saint-Pierre-d'Oléron FRANCE
7730655 329106736 @Company
@Persons
@UBO
@INPI		 MOREAU Gilles Alfred
DoB: 1961-08-17
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 la coliniere chaumont sur loire 41150 ONZAIN FRANCE yes
@Cadastre
@Geotag
7757532 415181791 @Company
@Persons
@UBO
@INPI		 MOREAU Gilles
DoB: 1961-08-17
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 484 RUE ECU 45570 OUZOUER SUR LOIRE FRANCE yes
@Cadastre
@Geotag
8637631 421220872 @Company
@Persons
@UBO
@INPI		 MOREAU Olivier
DoB: 1961-07-03
PoB: SAINT SYMPHORIEN 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 Route DE LAVAUSSEAU 86190 Ayron FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8664492 494901945 @Company
@Persons
@UBO
@INPI		 MOREAU Laurent
DoB: 1961-08-10
PoB: THOUARS (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 Avenue DE LA BICHONNIERE 79200 Viennay FRANCE
11041437 379437353 @Company
@Persons
@UBO
@INPI		 MOREAU Eric
DoB: 1961-03-17
PoB: HENIN LIETARD 62
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 RUE DES CAILLOUX 62000 ARRAS FRANCE
11489073 479921363 @Company
@Persons
@UBO
@INPI		 MORON Christine Lucienne Alice Marie-Louise
DoB: 1961-08-10
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 RUE MOREAU 21160 MARSANNAY LA COTE FRANCE yes
@Cadastre
@Geotag
11498603 414113381 @Company
@Persons
@UBO
@INPI		 MOREAU DOMIN Chantal
DoB: 1961-11-17
PoB: 21375 Manlay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 rue des Ursulines 21230 Arnay-le-Duc FRANCE yes
@Cadastre
@Geotag
14810798 484544259 @Company
@Persons
@UBO
@INPI		 EDELINE MOREAU Maryline Lucette Berthe
DoB: 1961-05-17
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 17 chemin Csa les Roches 2570 Chezy Sur Marne France 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.