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 1968-07-27 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2295815 443910377 @Company
@Persons
@UBO
@INPI
Moreau Marie-Françoise
DoB: 1968-03-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4353 Dale avenue 91941 la Mesa 0 Etats-Unis yes
@Cadastre
@Geotag
2295816 443910377 @Company
@Persons
@UBO
@INPI
Moreau Coe Marie-Françoise
DoB: 1968-03-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4353 Dale avenue 91941 la Mesa 0 Etats-Unis yes
@Cadastre
@Geotag
2509263 443963129 @Company
@Persons
@UBO
@INPI
Moreau Marie-françoise
DoB: 1968-03-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4353 Dale Avenue 91941 La Mesa 0 Etats-Unis
2509264 443963129 @Company
@Persons
@UBO
@INPI
MOREAU COE Marie-Françoise
DoB: 1968-03-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4353 Dale Avenue 91941 La Mesa 0 Etats-Unis
6822803 812706547 @Company
@Persons
@UBO
@INPI
MOREAU GUICHARD Murielle
DoB: 1968-11-14
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route de Beurlay 17250 Trizay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6822804 812706547 @Company
@Persons
@UBO
@INPI
MOREAU GUICHARD Murielle
DoB: 1968-11-14
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de Beurlay 17250 Trizay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7368127 523858066 @Company
@Persons
@UBO
@INPI
MOREAU VILLEROY Virginie Jacqueline Hélène
DoB: 1968-07-27
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des Grandes Terres 34070 Montpellier FRANCE
7388525 328539549 @Company
@Persons
@UBO
@INPI
MOREAU VILLEROY Virginie Jacqueline Hélène
DoB: 1968-07-27
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
38 rue des Grandes Terres 34070 Montpellier FRANCE
8013433 827454513 @Company
@Persons
@UBO
@INPI
MOREAU Christophe Michel André
DoB: 1968-07-05
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter impasse du Gué 37390 La Membrolle Sur Choisille France yes
@Cadastre
@Geotag
8013434 827454513 @Company
@Persons
@UBO
@INPI
MOREAU Christophe Michel André
DoB: 1968-07-05
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ter impasse du Gué 37390 La Membrolle Sur Choisille France yes
@Cadastre
@Geotag
12566534 423640275 @Company
@Persons
@UBO
@INPI
MOREAU LENOIR Florence Michele Catherine
DoB: 1968-04-27
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 ROUTE D'HARDENCOURT 27120 VAUX SUR EURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14167196 504638784 @Company
@Persons
@UBO
@INPI
MOREAU ALEXIS
DoB: 27/03/1968
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 boulevard des Sablons 92200 Neuilly-Sur-Seine France
14167496 480309731 @Company
@Persons
@UBO
@INPI
MOREAU ALEXIS
DoB: 27/03/1968
PoB: NEUILLY-SUR-SEINE FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 boulevard des Sablons 92200 Neuilly-Sur-Seine France
14328032 532323375 @Company
@Persons
@UBO
@INPI
MOREAU François
DoB: 1968-12-27
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 square Moncey 75009 Paris France yes
@Cadastre
@Geotag
14334587 789457645 @Company
@Persons
@UBO
@INPI
MOREAU François Jean Jacques Marie
DoB: 1968-12-27
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Turin 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15390197 398383208 @Company
@Persons
@UBO
@INPI
Moreau François
DoB: 1968-12-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de La Rochefoucauld 75009 Paris 9e Arrondissement 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.