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 1965-10-17 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1912771 313924862 @Company
@Persons
@UBO
@INPI
LE GLAND MOREAU Isabelle
DoB: 1965-11-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 boulevard Raspail 75014 Paris France yes
@Cadastre
@Geotag
1971217 500510193 @Company
@Persons
@UBO
@INPI
BARBIER DU MANS DE CHALAIS MOREAU Anne
DoB: 1965-10-22
PoB: AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Cortambert 75016 Paris France
2270228 519688626 @Company
@Persons
@UBO
@INPI
Moreau Benoît Francois Daniel Lucien
DoB: 1965-07-11
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Favorites 75015 Paris France
3152545 537635195 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1965-10-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Brugèdes La Pièce de Redon 30450 Sénéchas France
4551162 413452988 @Company
@Persons
@UBO
@INPI
MOREAU Christian Marie
DoB: 1965-10-17
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Rouho 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6818692 444327860 @Company
@Persons
@UBO
@INPI
MOREAU Thierry
DoB: 1965-02-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Avenue de Cognac 17770 Brizambourg FRANCE
6837282 509519831 @Company
@Persons
@UBO
@INPI
MOREAU Thierry
DoB: 1965-02-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Avenue de Cognac 17770 Brizambourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6838944 438148314 @Company
@Persons
@UBO
@INPI
CAZALAS-MOREAU Philippe
DoB: 1965-10-13
PoB: 71076 Chalon-sur-Saône
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat 200 C Route de Royan 17600 Médis FRANCE
9687788 448220806 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1965-10-17
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Rouho 56100 Lorient 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.