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 1969-11-14 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1370661 523859841 @Company
@Persons
@UBO
@INPI
MOREAU COUDERE Corine Jeanne Alice
DoB: 1969-11-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Canada 16000 Angoulême FRANCE
5347097 488390832 @Company
@Persons
@UBO
@INPI
MOREAU Franck, Bernard, Maurice
DoB: 1969-04-15
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Maréchal Ferrand Quartier les Cavaliers 14730 Giberville FRANCE
6094014 820827244 @Company
@Persons
@UBO
@INPI
MOREAU Grégory Pierre
DoB: 1969-05-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Ormeaux 44220 Coueron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6094015 820827244 @Company
@Persons
@UBO
@INPI
MOREAU Grégory Pierre
DoB: 1969-05-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des Ormeaux 44220 Coueron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6657799 795289701 @Company
@Persons
@UBO
@INPI
MOREAU Ervé Vivian
DoB: 1969-11-19
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Pasteur 86500 Montmorillon FRANCE
6674923 534517263 @Company
@Persons
@UBO
@INPI
MOREAU COUDERE Corine Jeanne Alice
DoB: 1969-11-14
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue du Canada 16000 Angoulême FRANCE
7865159 438832479 @Company
@Persons
@UBO
@INPI
LE GALL MARIE Gaelle
DoB: 1969-11-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FRANC MOREAU 78550 Bazainville FRANCE
7866152 424107324 @Company
@Persons
@UBO
@INPI
LE GALL MARIE Gaëlle
DoB: 1969-11-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Franc Moreau 78550 Bazainville FRANCE yes
@Cadastre
@Geotag
7866153 424107324 @Company
@Persons
@UBO
@INPI
LE GALL MARIE Gaëlle
DoB: 1969-11-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Franc Moreau 78550 Bazainville FRANCE yes
@Cadastre
@Geotag
7880354 508938123 @Company
@Persons
@UBO
@INPI
LE GALL MARIE Gaëlle
DoB: 1969-11-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Franc Moreau 78550 Bazainville FRANCE
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
11000051 823861489 @Company
@Persons
@UBO
@INPI
ABDULLAH Hoshyar
DoB: 1969-09-25
PoB: Bagdad IRAK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Pont Moreau 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11000052 823861489 @Company
@Persons
@UBO
@INPI
ABDULLAH Hoshyar
DoB: 1969-09-25
PoB: Bagdad IRAK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Pont Moreau 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16119731 513160903 @Company
@Persons
@UBO
@INPI
MOREAU François, Henri, Jacques
DoB: 1969-05-14
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Peu Rôti 6 Chemin des Fontaines 36370 Bélâbre FRANCE
16200517 437837263 @Company
@Persons
@UBO
@INPI
MOREAU Yann, Jean, Marcel
DoB: 1969-01-14
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Camille Saint-Saëns 56000 Vannes 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.