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 1962-01-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110411 812741064 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Michel
DoB: 1962-01-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Grands Champs null 87400 Champnétery FRANCE
318524 812741064 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Michel
DoB: 1962-01-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Grands Champs null 87400 Champnétery FRANCE
1511301 812741064 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Michel
DoB: 1962-01-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Grands Champs 87400 Champnétery FRANCE
1807617 814013611 @Company
@Persons
@UBO
@INPI
Moreau Christophe
DoB: 1962-02-20
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 allée Charles Baudelaire 95370 Montigny-lès-Cormeilles France
2473168 519380059 @Company
@Persons
@UBO
@INPI
MOREAU Gérard
DoB: 1962-11-17
PoB: 78498 POISSY (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Rodier 75009 Paris France
6097363 487710402 @Company
@Persons
@UBO
@INPI
MOREAU François
DoB: 1962-01-20
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 rue du Hardas Liré 49530 OREE D ANJOU France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6097364 487710402 @Company
@Persons
@UBO
@INPI
MOREAU François
DoB: 1962-01-20
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
290 rue du Hardas Liré 49530 OREE D ANJOU France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6886234 801744137 @Company
@Persons
@UBO
@INPI
DEMARTA Jocelyne, Lysiane
DoB: 1962-01-03
PoB: 02183 Chevregny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Edmé Moreau 51100 Reims FRANCE
8933383 349106948 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS RAOUL MOREAU
DoB: 815620331
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue de Chateauroux 36500 Buzançais FRANCE yes
@Cadastre
@Geotag
9334906 777263112 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Michel
DoB: 1962-01-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
les Grands Champs 87400 Champnétery FRANCE
9665730 339623290 @Company
@Persons
@UBO
@INPI
MOREAU Jean Michel
DoB: 1962-01-20
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDS CHAMPS CHAMPNETERY 87400 ST LEONARD DE NOBLAT FRANCE
9665731 339623290 @Company
@Persons
@UBO
@INPI
MOREAU Jean Michel
DoB: 1962-01-20
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GRANDS CHAMPS CHAMPNETERY 87400 ST LEONARD DE NOBLAT FRANCE
10674536 339510968 @Company
@Persons
@UBO
@INPI
MIGNON Corinne
DoB: 1962-11-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Charles Moreau 10110 Bar-sur-Seine FRANCE yes
@Cadastre
@Geotag
11535987 326892841 @Company
@Persons
@UBO
@INPI
MOREAU Benoît, Pierre, Claude
DoB: 1989-10-15
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du 19 mars 1962 21150 Pouillenay FRANCE
14891843 832929020 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA MOSELLE
DoB: 225700012
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau BP 11096 57036 Metz cedex 01 FRANCE
14962792 832929020 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA MOSELLE
DoB: 225700012
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau BP 11096 57036 Metz cedex 01 FRANCE
15153982 832929020 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA MOSELLE
DoB: 225700012
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau BP 11096 57036 Metz cedex 01 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.