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 1969-07-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2507303 530847599 @Company
@Persons
@UBO
@INPI
Mengi Mathieu
DoB: 1969-03-07
PoB: Pazarcik TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Mathurin Moreau 75019 Paris France
3601649 538892035 @Company
@Persons
@UBO
@INPI
MOREAU MASSOGLIA Catherine
DoB: 1969-07-26
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Impasse de Meix Goujon 71870 Laizé France
3601650 538892035 @Company
@Persons
@UBO
@INPI
MOREAU MASSOGLIA Catherine
DoB: 1969-07-26
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Impasse de Meix Goujon 71870 Laizé France
4155361 320229404 @Company
@Persons
@UBO
@INPI
MOREAU Françis
DoB: 1969-08-15
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Chemin de Paris 77760 Recloses FRANCE
6676737 825008519 @Company
@Persons
@UBO
@INPI
MOREAU BILLAC Barbara Aurore
DoB: 1969-07-26
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue René Boylesve 37160 Descartes FRANCE yes
@Cadastre
@Geotag
6676738 825008519 @Company
@Persons
@UBO
@INPI
MOREAU BILLAC Barbara Aurore
DoB: 1969-07-26
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue René Boylesve 37160 Descartes FRANCE yes
@Cadastre
@Geotag
7997387 795147834 @Company
@Persons
@UBO
@INPI
MOREAU BILLAC Barbara Aurore
DoB: 1969-07-26
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue René Boylesve 37160 Descartes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8050581 392524294 @Company
@Persons
@UBO
@INPI
MOREAU BILLAC BARBARA AURORE
DoB: 1969-07-26
PoB: CHATELLERAULT
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
70 rue Rene Boysleve 37160 Descartes France
8050582 392524294 @Company
@Persons
@UBO
@INPI
MOREAU BILLAC BARBARA AURORE
DoB: 1969-07-26
PoB: CHATELLERAULT
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
70 rue Rene Boysleve 37160 Descartes France
8057220 393426143 @Company
@Persons
@UBO
@INPI
MOREAU BILLAC Barbara
DoB: 1969-07-26
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue René Boylesve 37160 Descartes France
10279655 420034225 @Company
@Persons
@UBO
@INPI
MOREAU PANDRAUX Agnès Marie-Noëlle
DoB: 1969-04-27
PoB: 38563 Voiron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1401 Route du Revard 73420 Drumettaz-Clarafond FRANCE
14673969 393426143 @Company
@Persons
@UBO
@INPI
MOREAU BILLAC Barbara
DoB: 1969-07-26
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue René Boylesve 37160 Descartes France
15884801 393658257 @Company
@Persons
@UBO
@INPI
MOREAU Gilles Paul André
DoB: 1969-08-21
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Thiers 59350 Saint-André-lez-Lille France
15954105 411775455 @Company
@Persons
@UBO
@INPI
MOREAU BILLAC Barbara
DoB: 1969-07-26
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue René Boylesve 37160 Descartes France
16045722 392524294 @Company
@Persons
@UBO
@INPI
MOREAU BILLAC Barbara Aurore
DoB: 1969-07-26
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
70 rue Rene Boysleve 37160 Descartes 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.