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 1966-08-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1543770 421707225 @Company
@Persons
@UBO
@INPI
ABERGEL Daniel
DoB: 1966-08-25
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Mathurin Moreau 75019 Paris FRANCE
1545473 524991924 @Company
@Persons
@UBO
@INPI
ABERGEL Daniel
DoB: 1966-08-25
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Mathurin Moreau 75019 Paris FRANCE
1551112 443927512 @Company
@Persons
@UBO
@INPI
ABERGEL Daniel
DoB: 1966-08-25
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue MATHURIN MOREAU 75019 Paris FRANCE
1553405 538675679 @Company
@Persons
@UBO
@INPI
ABERGEL Daniel
DoB: 1966-08-25
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Mathurin Moreau 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1570521 492900717 @Company
@Persons
@UBO
@INPI
ABERGEL Daniel
DoB: 1966-08-25
PoB: MARRAKECH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Mathurin Moreau 75019 Paris FRANCE yes
@Cadastre
@Geotag
1570522 492900717 @Company
@Persons
@UBO
@INPI
ABERGEL Daniel
DoB: 1966-08-25
PoB: MARRAKECH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Mathurin Moreau 75019 Paris FRANCE yes
@Cadastre
@Geotag
1579005 509680013 @Company
@Persons
@UBO
@INPI
ABERGEL Daniel
DoB: 1966-08-25
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue MATHURIN MOREAU 75019 Paris FRANCE yes
@Cadastre
@Geotag
1582581 825241128 @Company
@Persons
@UBO
@INPI
ABERGEL Daniel
DoB: 1966-08-25
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Mathurin Moreau 75019 Paris FRANCE yes
@Cadastre
@Geotag
1582582 825241128 @Company
@Persons
@UBO
@INPI
ABERGEL Daniel
DoB: 1966-08-25
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Mathurin Moreau 75019 Paris FRANCE yes
@Cadastre
@Geotag
1583009 478058605 @Company
@Persons
@UBO
@INPI
ABERGEL Daniel
DoB: 1966-08-25
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue MATHURIN MOREAU 75019 Paris FRANCE
1599635 524978657 @Company
@Persons
@UBO
@INPI
ABERGEL Daniel
DoB: 1966-08-25
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Mathurin Moreau 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1628451 529002479 @Company
@Persons
@UBO
@INPI
ABERGEL Daniel
DoB: 1966-08-25
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Mathurin Moreau 75019 Paris FRANCE
1628452 529002479 @Company
@Persons
@UBO
@INPI
ABERGEL Daniel
DoB: 1966-08-25
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Mathurin Moreau 75019 Paris FRANCE
1939540 443278882 @Company
@Persons
@UBO
@INPI
ABERGEL DANIEL
DoB: 1966-08-25
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Mathurin Moreau 75019 Paris France yes
@Cadastre
@Geotag
2021907 539135533 @Company
@Persons
@UBO
@INPI
Abergerl Daniel
DoB: 1966-08-25
PoB: Marrackech MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue Mathurin Moreau 75019 Paris France yes
@Cadastre
@Geotag
2021908 539135533 @Company
@Persons
@UBO
@INPI
Abergerl Daniel
DoB: 1966-08-25
PoB: Marrackech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Mathurin Moreau 75019 Paris France yes
@Cadastre
@Geotag
2841448 501035034 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1966-06-25
PoB: 28199 JANVILLE (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place des Tilleuls 45480 Bazoches-les-Gallerandes France
2841449 501035034 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1966-06-25
PoB: 28199 JANVILLE (28) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 place des Tilleuls 45480 Bazoches-les-Gallerandes France
7720598 538358771 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Pierre
DoB: 1966-08-25
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Ulysse Fleury 41350 Vineuil FRANCE
9927837 421356346 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1966-08-11
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE VOLNEY 49000 ANGERS FRANCE
13780912 798582268 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1966-08-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
67 rue Joliot-curie 49124 Saint-Barthélemy-d'anjou France
14487191 751620501 @Company
@Persons
@UBO
@INPI
ABERGEL Daniel
DoB: 1966-08-25
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Mathurin Moreau 75019 Paris 19 FRANCE
14487192 751620501 @Company
@Persons
@UBO
@INPI
ABERGEL Daniel
DoB: 1966-08-25
PoB: Marrakech MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 avenue Mathurin Moreau 75019 Paris 19 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.