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 1966-01-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171755 812051118 @Company
@Persons
@UBO
@INPI
GETTEN Xavier
DoB: 1966-01-24
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
, 22 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE
1081046 429800253 @Company
@Persons
@UBO
@INPI
GETTEN Xavier
DoB: 1966-01-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE
1085951 398624403 @Company
@Persons
@UBO
@INPI
GETTEN Xavier
DoB: 1966-01-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue MOREAU VAUTIER 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
2130587 804983955 @Company
@Persons
@UBO
@INPI
Getten Xavier
DoB: 1966-01-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Moreau Vauthier 92100 Boulogne Billancourt France
2215540 39254586 @Company
@Persons
@UBO
@INPI
des Rotours Guillaume
DoB: 1966-09-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Moreau Vauthier 92100 Boulogne-Billancourt France
3333212 750327900 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Pierre, Jacques
DoB: 1966-01-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue du Vernet 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3333213 750327900 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Pierre, Jacques
DoB: 1966-01-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue du Vernet 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3831538 803646918 @Company
@Persons
@UBO
@INPI
MOREAU Marylin Andrée Denise
DoB: 1966-01-10
PoB: 17385 Saint-Pierre-d'Oléron (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin De Jean Court le Haut 83390 Pierrefeu-du-Var France yes
@Cadastre
@Geotag
4499211 823780135 @Company
@Persons
@UBO
@INPI
MOREAU LE TYNEVEZ Véronique
DoB: 1966-06-02
PoB: 22161 PABU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue d'Eckmuhl 22700 Louannec FRANCE
6032813 778150615 @Company
@Persons
@UBO
@INPI
MOREAU Didier Michel
DoB: 1966-10-13
PoB: 69385 Lyon 05 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue Ninon 44500 La Baule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6411024 752266569 @Company
@Persons
@UBO
@INPI
MOREAU MIRASSOU Francoise
DoB: 1966-01-22
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Angibout 78740 Vaux-sur-Seine FRANCE
6418456 451711287 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Henri
DoB: 1966-11-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue FRANCOIS DE SOURDIS 33000 Bordeaux FRANCE
6859338 491800983 @Company
@Persons
@UBO
@INPI
MOREAU GUERIN Nathalie
DoB: 1966-07-16
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Goélands 17132 Meschers-sur-Gironde FRANCE
6859339 491800983 @Company
@Persons
@UBO
@INPI
MOREAU GUERIN Nathalie
DoB: 1966-07-16
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Goélands 17132 Meschers-sur-Gironde FRANCE
7551826 501824460 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Louis
DoB: 1966-08-22
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 allée Tour domaine du castellas 83600 Fréjus FRANCE
12000006 812877900 @Company
@Persons
@UBO
@INPI
GETTEN Xavier Marie Benoît
DoB: 1966-01-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Moreau Vauthier 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12141778 429800253 @Company
@Persons
@UBO
@INPI
GETTEN Xavier
DoB: 1966-01-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE
12150786 398624403 @Company
@Persons
@UBO
@INPI
GETTEN Xavier
DoB: 1966-01-24
PoB: PARIS (75016) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 R MOREAU VAUTIER 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12258153 789306933 @Company
@Persons
@UBO
@INPI
GETTEN Xavier
DoB: 1966-01-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue MOREAU VAUTHIER 92100 Boulogne-Billancourt FRANCE
12322234 812051118 @Company
@Persons
@UBO
@INPI
GETTEN Xavier
DoB: 1966-01-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE
12467338 799682414 @Company
@Persons
@UBO
@INPI
MOREAU MIRASSOU Françoise
DoB: 1966-01-22
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de Genève 33600 Pessac 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.