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 1968-07-18 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1746717 811576420 @Company
@Persons
@UBO
@INPI
Rincon Lascaux Béatriz
DoB: 1968-04-03
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Hégésippe Moreau 75018 Paris France
2254761 397547936 @Company
@Persons
@UBO
@INPI
CASTANIE ALEXANDRE
DoB: 1968-09-02
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Hégésippe Moreau 75018 Paris France
3156719 512379363 @Company
@Persons
@UBO
@INPI
MOREAU Dominique Patrick Michel
DoB: 1968-12-04
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Bénéfice 30870 Clarensac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5189304 789720851 @Company
@Persons
@UBO
@INPI
LE CALVE MOREAU Nadége
DoB: 1968-04-18
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Masny 59234 Monchecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5189305 789720851 @Company
@Persons
@UBO
@INPI
LE CALVE MOREAU Nadége
DoB: 1968-04-18
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de Masny 59234 Monchecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8378672 821559069 @Company
@Persons
@UBO
@INPI
ANGLADE MOREAU Catherine, Florence, Pascale
DoB: 1968-03-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
705 route de Ghisoni 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8378673 821559069 @Company
@Persons
@UBO
@INPI
ANGLADE MOREAU Catherine, Florence, Pascale
DoB: 1968-03-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
705 route de Ghisoni 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951285 339335036 @Company
@Persons
@UBO
@INPI
MOREAU Louis-Marie
DoB: 1968-07-18
PoB: 49244 La Pommeraye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Druées La Pommeraye 49620 Mauges-sur-Loire FRANCE
9986863 332681162 @Company
@Persons
@UBO
@INPI
MOREAU Louis-Marie
DoB: 1968-07-18
PoB: CHALONNES SUR LOIRE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES DRUEES LA POMMERAYE 49620 LA POMMERAYE FRANCE
14178048 887498715 @Company
@Persons
@UBO
@INPI
Moran Stéphane
DoB: 16/05/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 rue Moreau 75012 Paris 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.