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 1961-09-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
757575 381002831 @Company
@Persons
@UBO
@INPI
FRAIGNEUX Pierre Louis Roger
DoB: 1961-06-21
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Cours Moreau 71000 Mâcon France yes
@Cadastre
@Geotag
757576 381002831 @Company
@Persons
@UBO
@INPI
FRAIGNEUX Pierre Louis Roger
DoB: 1961-06-21
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Cours Moreau 71000 Mâcon France yes
@Cadastre
@Geotag
1558615 813643152 @Company
@Persons
@UBO
@INPI
MOREAU Joel
DoB: 1961-06-12
PoB: 77182 La Ferté-Gaucher FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Allée DU PHENIX 95290 L'Isle-Adam FRANCE
5068471 813458403 @Company
@Persons
@UBO
@INPI
MOREAU Patrice Pascal Jean
DoB: 1961-03-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Chemin du Grand Roule 69350 La Mulatière France
6647102 503439416 @Company
@Persons
@UBO
@INPI
BEAULIEU MOREAU Michelle Anne-Marie
DoB: 1961-09-28
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Ecorchanchère 86460 Pressac FRANCE
7591420 515101574 @Company
@Persons
@UBO
@INPI
MOREAU Marie-Hélène, Berthe
DoB: 1961-09-14
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Les Férauds 5000 La Rochette FRANCE
7832852 448357236 @Company
@Persons
@UBO
@INPI
MOREAU Herve
DoB: 1961-09-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue SAINTE RADEGONDE 78100 Saint-Germain-en-Laye FRANCE
7832853 448357236 @Company
@Persons
@UBO
@INPI
MOREAU Herve
DoB: 1961-09-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue SAINTE RADEGONDE 78100 Saint-Germain-en-Laye FRANCE
7916668 448795914 @Company
@Persons
@UBO
@INPI
MOREAU Herve
DoB: 1961-09-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue SAINTE RADEGONDE 78100 Saint-Germain-en-Laye FRANCE
9375658 444132914 @Company
@Persons
@UBO
@INPI
MOREAU Sonia
DoB: 1961-09-28
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHE. DES POTIERS QUIMPER 29000 QUIMPER FRANCE
13419550 809257082 @Company
@Persons
@UBO
@INPI
MOREAU Yann
DoB: 1961-04-30
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
353 chemin de la Vallorière 30390 Aramon 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.