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 1967-07-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1766814 797611100 @Company
@Persons
@UBO
@INPI		 Olouha Gerardo Dominguez
DoB: 1967-07-02
PoB: Maquela ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 50 avenue Mathurin Moreau 75019 Paris France
3380364 524702214 @Company
@Persons
@UBO
@INPI		 MOREAU Richard
DoB: 1967-03-10
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 DEEPDENE, FLAT A 2 55 ISLAND ROAD, DEEP WATER BAY 0 HONG KONG CHINE
5167588 510013758 @Company
@Persons
@UBO
@INPI		 DE GREEF Geert
DoB: 1967-03-18
PoB: Vilvoorde BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 34 rue Gustave Moreau 59490 Somain FRANCE
5658747 422462689 @Company
@Persons
@UBO
@INPI		 PELTIER Christophe
DoB: 1967-07-22
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 rue du Port Moreau "Au Gravier" - Brissarthe 49330 HAUTS D'ANJOU (LES) FRANCE
7937236 539306316 @Company
@Persons
@UBO
@INPI		 MOREAU Xavier
DoB: 1967-03-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 54 Rue Nationale 78940 La Queue-les-Yvelines FRANCE
7960878 819889213 @Company
@Persons
@UBO
@INPI		 MOREAU Xavier
DoB: 1967-03-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 54 Rue Nationale 78940 La Queue-les-Yvelines FRANCE
9953798 752377002 @Company
@Persons
@UBO
@INPI		 MOREAU Jean-Luc
DoB: 1967-03-02
PoB: 44084 Le loroux Bottereau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 les Aveneaux Saint-Christophe-la-Couperie 49270 Orée d'Anjou FRANCE
9993557 324077536 @Company
@Persons
@UBO
@INPI		 MOREAU Jean-Luc
DoB: 1967-03-02
PoB: 44084 Le loroux Bottereau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 les Aveneaux Saint-Christophe-la-Couperie 49270 Orée d'Anjou FRANCE
10615785 451172654 @Company
@Persons
@UBO
@INPI		 MOREAU Philippe
DoB: 1967-03-23
PoB: Hinton Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Résidence LE PETIT ROBINSON RUE PASTEUR 7300 Tournon-sur-Rhône France
11963548 805240157 @Company
@Persons
@UBO
@INPI		 MOREAU Xavier Marcel Georges
DoB: 1967-03-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 54 Rue Nationale 78940 La Queue-les-Yvelines France
13928160 498911080 @Company
@Persons
@UBO
@INPI		 MOREAU MILLE-TISON Janine Liliane Elise
DoB: 1967-07-03
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 29 MOULIN BAS DU FORT LA MARINA 97110 Pointe-à-Pitre France
14077685 841352115 @Company
@Persons
@UBO
@INPI		 SEIGNOURET Patrick, Louis, Laurent
DoB: 1967-04-03
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 41 Village de Moreau 97128 Goyave France yes
@Cadastre
@Geotag
14077686 841352115 @Company
@Persons
@UBO
@INPI		 SEIGNOURET Patrick, Louis, Laurent
DoB: 1967-04-03
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 41 Village de Moreau 97128 Goyave 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.