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 1965-07-25 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
202930 351211347 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Jacques
DoB: 1965-07-12
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Herbray 44120 Vertou France
2247732 394331946 @Company
@Persons
@UBO
@INPI
Moreau Richard
DoB: 1965-07-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Marlot 51100 Reims France
6199074 347549966 @Company
@Persons
@UBO
@INPI
DOUET MOREAU Nathalie Françoise Simone
DoB: 1965-10-07
PoB: 72181 LE MANS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 B Rue de Melun 77240 Seine-Port FRANCE yes
@Cadastre
@Geotag
11527427 15650039 @Company
@Persons
@UBO
@INPI
SA LA VIGIE
DoB: 394331946
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue de la Boetie 75008 Paris 08 FRANCE
12582729 445228240 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Emile Maurice
DoB: 1965-07-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lethuillier Pinel 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12582730 445228240 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Emile Maurice
DoB: 1965-07-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Lethuillier Pinel 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12599262 438665028 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Emile Maurice
DoB: 1965-07-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DU VIEUX CHATEAU 76100 ROUEN FRANCE
12713739 533701298 @Company
@Persons
@UBO
@INPI
MARTIN MOREAU Géraldine, Jeanne, Raymonde
DoB: 1965-02-05
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 le Bas Marais 50190 Saint-Martin-d'Aubigny 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.