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 1968-01-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
275729 352439889 @Company
@Persons
@UBO
@INPI
DE JAECK MOREAU Myriam
DoB: 1968-01-28
PoB: 56165 Ploërmel  FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Georges Baud 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
1345982 388392078 @Company
@Persons
@UBO
@INPI
MOREAU Valérie Christine
DoB: 1968-01-23
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat F N°47 Rue Paul Langevin 16600 Ruelle-sur-Touvre FRANCE
1345983 388392078 @Company
@Persons
@UBO
@INPI
MOREAU Valérie Christine
DoB: 1968-01-23
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Bat F N°47 Rue Paul Langevin 16600 Ruelle-sur-Touvre FRANCE
1898926 302394572 @Company
@Persons
@UBO
@INPI
Tounkara Christian
DoB: 1968-01-02
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Hégésippe Moreau 75018 Paris France
2016719 488672833 @Company
@Persons
@UBO
@INPI
TOUNKARA CHRISTIAN
DoB: 1968-01-02
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Hegesippe Moreau - Bât C - 5ème étage 75018 Paris France yes
@Cadastre
@Geotag
2016721 488672833 @Company
@Persons
@UBO
@INPI
TOUNKARA CHRISTIAN
DoB: 1968-01-02
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Hegesippe Moreau - Bât C - 5ème étage 75018 Paris France yes
@Cadastre
@Geotag
2159535 788534915 @Company
@Persons
@UBO
@INPI
Tounkara Christian
DoB: 1968-01-02
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Hégésippe Moreau 75018 Paris France
4885171 508446754 @Company
@Persons
@UBO
@INPI
MOREAU Gilles Jean-Marc
DoB: 1968-10-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 quater Rue Auguste Delage 69680 Chassieu France yes
@Cadastre
@Geotag
4885172 508446754 @Company
@Persons
@UBO
@INPI
MOREAU Gilles Jean-Marc
DoB: 1968-10-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 quater Rue Auguste Delage 69680 Chassieu France yes
@Cadastre
@Geotag
4885173 508446754 @Company
@Persons
@UBO
@INPI
MOREAU Gilles
DoB: 1968-01-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 quater Rue Auguste Delage 69680 Chassieu France yes
@Cadastre
@Geotag
5701611 522966142 @Company
@Persons
@UBO
@INPI
MOREAU Laurent
DoB: 1968-07-28
PoB: 77514 Villeparisis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du Bosquet 72230 Arnage FRANCE
5730876 539608844 @Company
@Persons
@UBO
@INPI
MOREAU Laurent
DoB: 1968-07-28
PoB: 77514 Villeparisis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du Bosquet 72230 Arnage FRANCE
6856135 804005577 @Company
@Persons
@UBO
@INPI
DE JAECK MOREAU Myriam
DoB: 1968-01-28
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Georges Baud 17110 Saint-Georges-de-Didonne FRANCE
6856136 804005577 @Company
@Persons
@UBO
@INPI
DE JAECK MOREAU Myriam
DoB: 1968-01-28
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Georges Baud 17110 Saint-Georges-de-Didonne FRANCE
7072470 752707257 @Company
@Persons
@UBO
@INPI
DE JAECK MOREAU Myriam
DoB: 1968-01-28
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Georges Baud 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
7072471 752707257 @Company
@Persons
@UBO
@INPI
DE JAECK MOREAU Myriam
DoB: 1968-01-28
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Georges Baud 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
8046133 490916806 @Company
@Persons
@UBO
@INPI
BOITREAU MOREAU Laurence Bernadette Michèle
DoB: 1968-02-03
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Héraults 37550 Saint-Avertin France yes
@Cadastre
@Geotag
8651157 450719323 @Company
@Persons
@UBO
@INPI
FOLZANT MOREAU Angélique
DoB: 1968-04-05
PoB: 37072 Chinon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Faïence RIGNE 79100 Mauzé-Thouarsais FRANCE
10927674 507561942 @Company
@Persons
@UBO
@INPI
MOREAU Gilles
DoB: 1968-10-07
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Quater rue Auguste Delage 69680 Chassieu FRANCE
13938786 534216700 @Company
@Persons
@UBO
@INPI
LEBON Johanna Georges Calixte
DoB: 1968-01-09
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 residence coriandre moreau 97128 Goyave France
13938787 534216700 @Company
@Persons
@UBO
@INPI
LEBON Johanna Georges Calixte
DoB: 1968-01-09
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 residence coriandre moreau 97128 Goyave France
14317450 511165474 @Company
@Persons
@UBO
@INPI
MOREAU Nadège Marie Céline
DoB: 1968-01-17
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jacques Cartier 97420 Le Port 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.