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 1969-10-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2097217 489680884 @Company
@Persons
@UBO
@INPI
MOREAU VINCENT
DoB: 1969-10-27
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Est - 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3555492 407702810 @Company
@Persons
@UBO
@INPI
MOREAU Cécile
DoB: 1969-01-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Rue de Menilmontant 75020 Paris FRANCE
4298645 824695548 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel
DoB: 1969-10-07
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue les Hayettes 2260 Rocquigny France
4298646 824695548 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel
DoB: 1969-10-07
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue les Hayettes 2260 Rocquigny France
5642078 819612235 @Company
@Persons
@UBO
@INPI
MOREAU HOYAUX Sylvie
DoB: 1969-10-01
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Laurent 53380 Juvigné FRANCE yes
@Cadastre
@Geotag
5805986 303940019 @Company
@Persons
@UBO
@INPI
MOREAU Lionel Jocelyn Patrice
DoB: 1969-12-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Victor Hugo 38000 Grenoble France
5805992 303940019 @Company
@Persons
@UBO
@INPI
MOREAU Lionel Jocelyn Patrice
DoB: 1969-12-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Victor Hugo 38000 Grenoble France
5903710 487954893 @Company
@Persons
@UBO
@INPI
MOREAU Lionel Jocelyn Patrice
DoB: 1969-12-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Alsace-Lorraine 38000 Grenoble France
5903715 487954893 @Company
@Persons
@UBO
@INPI
MOREAU Lionel Jocelyn Patrice
DoB: 1969-12-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Alsace-Lorraine 38000 Grenoble France
8771210 789035409 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1969-01-25
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Victor Schoelcher 63800 Cournon-d'Auvergne FRANCE
9948860 799927066 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1969-02-15
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Râle des Genets lotissement Chandoiseau 49080 Bouchemaine FRANCE
9948861 799927066 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1969-02-15
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Râle des Genets lotissement Chandoiseau 49080 Bouchemaine FRANCE
10653992 429145774 @Company
@Persons
@UBO
@INPI
HUOT HUOT-DAUBREMONT Colette Alice Madeleine
DoB: 1969-01-31
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Moreau Duchesne 77910 Varreddes FRANCE yes
@Cadastre
@Geotag
10653993 429145774 @Company
@Persons
@UBO
@INPI
HUOT HUOT-DAUBREMONT Colette Alice Madeleine
DoB: 1969-01-31
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Moreau Duchesne 77910 Varreddes FRANCE yes
@Cadastre
@Geotag
14665661 303940019 @Company
@Persons
@UBO
@INPI
MOREAU Lionel Jocelyn Patrice
DoB: 1969-12-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin Saint Bruno 38700 Corenc 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.