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 1969-06-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1049814 317305613 @Company
@Persons
@UBO
@INPI
TREMBLAY BENARD Sylvie Michèle
DoB: 1969-02-15
PoB: 28196 Illiers-Combray (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
930 Rue De la Motte Moreau 45470 Traînou France
5694050 522452762 @Company
@Persons
@UBO
@INPI
MOREAU CABON Delphine
DoB: 1969-06-18
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Château 92250 La garenne colombes FRANCE yes
@Cadastre
@Geotag
9300931 534053988 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane, Michel, Pierre
DoB: 1969-06-28
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Capellerie 14340 La houblonnière FRANCE
9300932 534053988 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane, Michel, Pierre
DoB: 1969-06-28
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Capellerie 14340 La houblonnière FRANCE
9358754 514702802 @Company
@Persons
@UBO
@INPI
MOREAU BECAM Catherine
DoB: 1969-06-03
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 résidence du Kelenn 29150 Cast FRANCE
9905331 349630665 @Company
@Persons
@UBO
@INPI
MOREAU CABON Delphine
DoB: 1969-06-18
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU CHATEAU 92250 LA GARENNE COLOMBES FRANCE
9989327 422311522 @Company
@Persons
@UBO
@INPI
MOREAU CABON Delphine
DoB: 1969-06-18
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU CHATEAU 92250 LA GARENNE COLOMBES FRANCE yes
@Cadastre
@Geotag
10767741 499834836 @Company
@Persons
@UBO
@INPI
FUJARSKI Stéphane Denis
DoB: 1969-05-28
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
327 Avenue Louise moreau 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
12246691 501327886 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Michel
DoB: 1969-03-04
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
17 BIS Rue MARCEL ALLEGOT 92190 Meudon FRANCE
12246692 501327886 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Michel
DoB: 1969-03-04
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 BIS Rue MARCEL ALLEGOT 92190 Meudon FRANCE
14307556 498550896 @Company
@Persons
@UBO
@INPI
CONSEILS INVESTISSEMENTS IMMOBILIER
DoB: 450464383
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Rue d'Armagnac Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag

 

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.