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 1962-02-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71520 430092353 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Christophe
DoB: 1962-02-16
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue A. Barré de St Venant 41100 Saint-Ouen France yes
@Cadastre
@Geotag
71521 430092353 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Christophe
DoB: 1962-02-16
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue A. Barré de St Venant 41100 Saint-Ouen France yes
@Cadastre
@Geotag
1388248 495396475 @Company
@Persons
@UBO
@INPI
GORIOUX MOREAU Anne Marguerite Marie Thérèse
DoB: 1962-03-28
PoB: 17300 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellicour 16140 Charmé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1388249 495396475 @Company
@Persons
@UBO
@INPI
GORIOUX MOREAU Anne Marguerite Marie Thérèse
DoB: 1962-03-28
PoB: 17300 LA ROCHELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bellicour 16140 Charmé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2373524 494167497 @Company
@Persons
@UBO
@INPI
HOURI Samuel
DoB: 1962-12-16
PoB: HARA KEBIRA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Mathurin Moreau 75019 Paris France yes
@Cadastre
@Geotag
2947900 430092353 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Christophe
DoB: 1962-02-16
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue A. Barre de Saint-Venant 41100 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
2947901 430092353 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Christophe
DoB: 1962-02-16
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue A. Barre de Saint-Venant 41100 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
7741071 803912385 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Christophe
DoB: 1962-02-16
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue André Barré de Saint-Venant 41100 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
7752142 751374547 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Christophe
DoB: 1962-02-16
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Barré de Saint-Venant 41100 Saint-Ouen FRANCE
11487887 425013745 @Company
@Persons
@UBO
@INPI
LOGNON Jean-Marc
DoB: 1962-02-20
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE MOREAU 21160 MARSANNAY LA COTE FRANCE
11492950 527926539 @Company
@Persons
@UBO
@INPI
LOGNON Jean-Marc
DoB: 1962-02-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Moreau 21160 Marsannay-la-Côte FRANCE
11528296 482609153 @Company
@Persons
@UBO
@INPI
LOGNON Jean-Marc
DoB: 1962-02-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Moreau 21160 Marsannay-la-Côte FRANCE
11551844 525080354 @Company
@Persons
@UBO
@INPI
LOGNON Jean-Marc
DoB: 1962-02-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Moreau 21160 Marsannay-la-Côte FRANCE
14833177 349805648 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14904126 349805648 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15095316 349805648 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15646333 751374547 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Christophe, André, Julien
DoB: 1962-02-16
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Barré de Saint-Venant 41100 Saint-Ouen FRANCE
15646390 803912385 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Christophe, André, Julien
DoB: 1962-02-16
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue André Barré de Saint-Venant 41100 Saint-Ouen 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.