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 1967-01-10 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1687303 520681297 @Company
@Persons
@UBO
@INPI
MOREAU Pascale
DoB: 1967-10-14
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 chemin des Cytises Leader'S Park Bat A4 69340 Francheville France
2300770 428681787 @Company
@Persons
@UBO
@INPI
Moreau Campion Catherine
DoB: 1967-01-25
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue du Stade 94490 Ormesson-sur-Marne France
8654590 483913943 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1967-08-01
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
159 Chemin de la Fontenille 18340 Lapan FRANCE
8681474 489866962 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1967-08-01
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
159 Chemin de la Fontenille 18340 Lapan FRANCE
8916560 517809471 @Company
@Persons
@UBO
@INPI
MOREAU Gérald
DoB: 1967-01-10
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Pére Lebret 35000 Rennes FRANCE
9913010 391606324 @Company
@Persons
@UBO
@INPI
MOREAU EPAGNEUL Roseline
DoB: 1967-03-21
PoB: 49180 LONGUE JUMELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES SENTIERS 49400 VILLEBERNIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9917223 382464543 @Company
@Persons
@UBO
@INPI
MOREAU Jean
DoB: 1967-09-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 impasse d'Ecosse 49460 Montreuil Juigné FRANCE yes
@Cadastre
@Geotag
11185276 792593204 @Company
@Persons
@UBO
@INPI
MOREAU DUPONT Nathalie Michèle Andrée
DoB: 1967-10-09
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Gaudiniere 44430 La Boissiere du Dore France
11213860 800322257 @Company
@Persons
@UBO
@INPI
MOREAU DUPONT Nathalie
DoB: 1967-10-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 avenue de Lattre de Tassigny 44500 La Baule-Escoublac 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.