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 1969-02-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7760313 490977022 @Company
@Persons
@UBO
@INPI		 MOREAU Magali
DoB: 1969-12-26
PoB: 41151 MONTRICHARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 rue du Mardin 41700 SASSAY FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8023482 451564124 @Company
@Persons
@UBO
@INPI		 MOREAU Christèle Valérie Annick
DoB: 1969-03-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 rue du Général d'Aunis 37200 Tours France
8023483 451564124 @Company
@Persons
@UBO
@INPI		 MOREAU Christèle Valérie Annick
DoB: 1969-03-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 rue du Général d'Aunis 37200 Tours France
8876676 802341149 @Company
@Persons
@UBO
@INPI		 MOREAU Samuel
DoB: 1969-02-22
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 5 Rue des Primevères 35150 Janzé FRANCE
8898739 502211949 @Company
@Persons
@UBO
@INPI		 MOREAU Samuel Jean Piere
DoB: 1969-02-22
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue des Primevères 35150 Janzé FRANCE
8929137 508825544 @Company
@Persons
@UBO
@INPI		 MOREAU Samuel Jean Piere
DoB: 1969-02-22
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue des Primevères 35150 Janzé FRANCE yes
@Cadastre
@Geotag
8929138 508825544 @Company
@Persons
@UBO
@INPI		 MOREAU Samuel Jean Piere
DoB: 1969-02-22
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 Rue des Primevères 35150 Janzé FRANCE yes
@Cadastre
@Geotag
8955890 451459143 @Company
@Persons
@UBO
@INPI		 MOREAU Samuel Jean Piere
DoB: 1969-02-22
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue des Primevères 35150 Janzé FRANCE
10030400 437837263 @Company
@Persons
@UBO
@INPI		 MOREAU Yann Jean-Marcel
DoB: 1969-01-14
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 RESIDENCE LES PINS 56250 MONTERBLANC FRANCE
11480719 805318052 @Company
@Persons
@UBO
@INPI		 MOREAU PALUMBO Nathalie
DoB: 1969-02-09
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 34 rue des Blés d'Or 21560 Couternon FRANCE
12937264 801556648 @Company
@Persons
@UBO
@INPI		 LARROUTUDE MOREAU Magali, Marie-Josée
DoB: 1969-02-22
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 impasse Larbonne 32730 Haget FRANCE
14335488 791035231 @Company
@Persons
@UBO
@INPI		 MOREAU SPEHLER Armelle
DoB: 1969-02-06
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 22 Chemin Canot Bellemene 97460 Saint-Paul France
14691711 801556648 @Company
@Persons
@UBO
@INPI		 LARROUTUDE MOREAU Magali, Marie-Josée
DoB: 1969-02-22
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 Impasse Larbonne 32730 Haget FRANCE
15971291 848285458 @Company
@Persons
@UBO
@INPI		 GUILBAUDEAU Christine
DoB: 1969-02-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 Rue Hégésippe Moreau 93300 Aubervilliers 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.