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 1966-06-20 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072253 431387968 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric André Bernard
DoB: 1966-05-20
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Des Mardouzets 51700 Anthenay FRANCE
1717171 803012640 @Company
@Persons
@UBO
@INPI
Moreau Philippe
DoB: 1966-05-24
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
51 rue du Mesnil 60119 Hénonville France
2159451 384869335 @Company
@Persons
@UBO
@INPI
Werchowski Moreau Katherine
DoB: 1966-07-06
PoB: Vienne AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue de Vitry 93100 Montreuil France
4086674 794246124 @Company
@Persons
@UBO
@INPI
MOREAU Gilles
DoB: 1966-06-25
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue de Baudemons 94320 Thiais FRANCE
5046353 404207755 @Company
@Persons
@UBO
@INPI
ROIG William Jean Chrsitian
DoB: 1966-06-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Arago chez M. et Mme MOREAU 69380 Chazay-d'Azergues France
5046355 404207755 @Company
@Persons
@UBO
@INPI
ROIG William Jean Chrsitian
DoB: 1966-06-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Arago chez M. et Mme MOREAU 69380 Chazay-d'Azergues France
5681098 348226663 @Company
@Persons
@UBO
@INPI
MOREAU PAULOUIN Isabelle
DoB: 1966-06-20
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEUCHEAU 72550 LA QUINTE FRANCE
12836027 538139197 @Company
@Persons
@UBO
@INPI
QUACH Kim
DoB: 1966-12-06
PoB: Saigon VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Irma Moreau Villa Amalfi Bat A 13100 Aix-en-Provence FRANCE
15879742 394910590 @Company
@Persons
@UBO
@INPI
GRAND MOREAU Sarah Mildred Jeanne
DoB: 1966-06-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jean Grand 30660 Gallargues-le-Montueux 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.