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 1967-12-21 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292230 451290241 @Company
@Persons
@UBO
@INPI
MOREAU Laurent Charles
DoB: 1967-12-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
97 Rue du Chêne 27500 Corneville-sur-Risle France
5624268 328243860 @Company
@Persons
@UBO
@INPI
PRIOLET Franck
DoB: 1967-07-21
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Moreau Duchesne 77910 Varreddes FRANCE
7107264 310016969 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Jacques
DoB: 1967-05-12
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 CHE. DE LA SAPINIERE 17690 ANGOULINS SUR MER FRANCE
8124002 451290241 @Company
@Persons
@UBO
@INPI
MOREAU Laurent Charles
DoB: 1967-12-21
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue du Chêne 27500 Corneville-sur-Risle FRANCE
8445362 479847279 @Company
@Persons
@UBO
@INPI
BONNEFOND MOREAU Barbara Marguerite
DoB: 1967-12-21
PoB: ORAN ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 bis avenue Ambroise Croizat 93150 Le Blanc-Mesnil France yes
@Cadastre
@Geotag
12611348 492329206 @Company
@Persons
@UBO
@INPI
MOREAU MAILLARD Caroline Josette Andree
DoB: 1967-03-23
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU PROGRES 76000 ROUEN FRANCE
12611349 492329206 @Company
@Persons
@UBO
@INPI
MOREAU MAILLARD Caroline Josette Andree
DoB: 1967-03-23
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE DU PROGRES 76000 ROUEN FRANCE
13325937 817504657 @Company
@Persons
@UBO
@INPI
BONNEFOND MOREAU Barbara
DoB: 1967-12-21
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Lieu dit Beaucaillat 33230 Maransin FRANCE
14288436 410721773 @Company
@Persons
@UBO
@INPI
MOREAU Marie France
DoB: 1967-09-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 CITE ARTISANALE 97470 Saint-Benoît 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.