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 1966-11-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
779005 329106736 @Company
@Persons
@UBO
@INPI
MOREAU Isabelle
DoB: 1966-05-10
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES BOIS MONTRICHARD 41400 Montrichard Val de Cher FRANCE yes
@Cadastre
@Geotag
2418190 823971098 @Company
@Persons
@UBO
@INPI
Moreau Franck
DoB: 1966-09-11
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue Mozart 75016 Paris France
2418194 823971098 @Company
@Persons
@UBO
@INPI
Moreau Franck
DoB: 1966-09-11
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue Mozart 75016 Paris France
3176728 501877195 @Company
@Persons
@UBO
@INPI
MOREAU Pierre Gabriel Albert Emmanuel
DoB: 1966-10-29
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A Rue du Chancelier Guerin 60700 Pont-Sainte-Maxence FRANCE
3176746 419965447 @Company
@Persons
@UBO
@INPI
MOREAU Pierre Gabriel Albert Emmanuel
DoB: 1966-10-29
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A Rue du Chancelier Guérin 60700 Pont-Sainte-Maxence FRANCE
3195589 503574162 @Company
@Persons
@UBO
@INPI
MOREAU Pierre Gabriel Albert Emmanuel
DoB: 1966-10-29
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Etienne Régis Audibert 60550 Verneuil-en-Halatte FRANCE yes
@Cadastre
@Geotag
3195590 503574162 @Company
@Persons
@UBO
@INPI
MOREAU Pierre Gabriel Albert Emmanuel
DoB: 1966-10-29
PoB: 35288 Saint-Malo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Etienne Régis Audibert 60550 Verneuil-en-Halatte FRANCE yes
@Cadastre
@Geotag
3221657 510968282 @Company
@Persons
@UBO
@INPI
MOREAU Pierre Gabriel Albert Emmanuel
DoB: 1966-10-29
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Etienne Régis Audibert 60550 Verneuil-en-Halatte FRANCE yes
@Cadastre
@Geotag
3221658 510968282 @Company
@Persons
@UBO
@INPI
MOREAU Pierre Gabriel Albert Emmanuel
DoB: 1966-10-29
PoB: 35288 Saint-Malo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Etienne Régis Audibert 60550 Verneuil-en-Halatte FRANCE yes
@Cadastre
@Geotag
6623949 484606645 @Company
@Persons
@UBO
@INPI
MOREAU Christian Lucien Jean-Claude
DoB: 1966-03-24
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue des Rochereaux 86440 Migné-Auxances FRANCE
6691320 823827621 @Company
@Persons
@UBO
@INPI
MOREAU CHOQUIN Nathalie
DoB: 1966-03-30
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Castel Anter 29260 Lesneven FRANCE
8036954 334873023 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Moïse
DoB: 1966-12-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 la Perrée Aux Naux 37130 Lignieres de Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8668184 402712657 @Company
@Persons
@UBO
@INPI
MOREAU TEXIER Christine Monique Claudine
DoB: 1966-06-29
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue AGNES DE ROCHECHOUART 79100 Saint-Jean-de-Thouars FRANCE
14070059 752741611 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1966-11-29
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Matouba Petit Parc 97120 Saint-Claude France yes
@Cadastre
@Geotag
14700485 325422079 @Company
@Persons
@UBO
@INPI
MOREAU DURRECHOU Emmanuelle Véronique Marie-Pascale
DoB: 1966-12-12
PoB: 91687 Viry-Châtillon (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Sainte-Geneviève Les Helianthes 34080 Montpellier France
15981608 521944751 @Company
@Persons
@UBO
@INPI
MOREAU WOORONS Valérie
DoB: 1966-04-19
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 A Rue Franz Cloidt 62138 Violaines 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.