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 1967-08-27 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32555 484881768 @Company
@Persons
@UBO
@INPI
MOREAU FAYOLLE Marie-Françoise
DoB: 1967-07-27
PoB: 41269 Vendôme (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Les Aubépines 1390 Mionnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7985553 350771143 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU-MALBRAND Véronique
DoB: 1967-08-27
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Goussard 37240 Ligueil France
7985554 350771143 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU-MALBRAND Véronique
DoB: 1967-08-27
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Goussard 37240 Ligueil France
8037047 318994571 @Company
@Persons
@UBO
@INPI
VEISSID Mikaël Elie
DoB: 1967-07-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Bois Moreau 37510 Ballan Mire France
8651059 804187540 @Company
@Persons
@UBO
@INPI
MOREAU MOUSSET Anne Pierrette Paule
DoB: 1967-06-24
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71-73 Rue du Logis La Brousse 79400 Azay-le-Brûlé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8651060 804187540 @Company
@Persons
@UBO
@INPI
MOREAU MOUSSET Anne Pierrette Paule
DoB: 1967-06-24
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71-73 Rue du Logis La Brousse 79400 Azay-le-Brûlé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12375400 794344895 @Company
@Persons
@UBO
@INPI
MOREAU Luc
DoB: 1967-08-18
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue De colmar 92400 Courbevoie FRANCE
12423325 494351265 @Company
@Persons
@UBO
@INPI
MOREAU Luc Lionel
DoB: 1967-08-18
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue De Colmar 92400 Courbevoie FRANCE
13936615 527611263 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Henri Georges
DoB: 1967-08-07
PoB: Paimpol / France France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Collège DOUVILLE 97180 Sainte-Anne 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.