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 1970-03-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72616 825291859 @Company
@Persons
@UBO
@INPI
FOUREAU Géraldine
DoB: 1970-03-07
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Boulevard Ferdinand Moreau 28260 Anet France yes
@Cadastre
@Geotag
72617 825291859 @Company
@Persons
@UBO
@INPI
FOUREAU Géraldine
DoB: 1970-03-07
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard Ferdinand Moreau 28260 Anet France yes
@Cadastre
@Geotag
4367841 432058469 @Company
@Persons
@UBO
@INPI
MOREAU Laurent, Stéphan
DoB: 1970-03-05
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement Marion 12200 Toulonjac FRANCE
5176817 351998463 @Company
@Persons
@UBO
@INPI
MOREAU Sophie
DoB: 1970-03-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Alphonse Daudet 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5496682 407875426 @Company
@Persons
@UBO
@INPI
BLE MOREAU Nathalie
DoB: 1970-03-04
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Roger Glinel Querqueville 50460 Cherbourg-en-Cotentin France
6592883 505337121 @Company
@Persons
@UBO
@INPI
MOREAU Roger
DoB: 1970-04-08
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Puits Chevillon 89120 Charny Orée de Puisaye FRANCE
7303495 809393184 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Georges Maurice
DoB: 1970-09-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée Charles Baudelaire 51470 Saint-Memmie France
7303496 809393184 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Georges Maurice
DoB: 1970-09-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 allée Charles Baudelaire 51470 Saint-Memmie France
7737527 379608847 @Company
@Persons
@UBO
@INPI
MOREAU AUTEFORT Anne-Flore
DoB: 1970-03-27
PoB: Douala CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Lande Saint-Laurent-de-la plaine 49290 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
8003933 789846508 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Philippe Alain
DoB: 1970-03-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Mairie 86110 Varennes France
8856754 528502511 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel
DoB: 1970-06-26
PoB: 28280 Nogent-le-Rotrou
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Pasteur 35300 Fougères FRANCE yes
@Cadastre
@Geotag
8856755 528502511 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel
DoB: 1970-06-26
PoB: 28280 Nogent-le-Rotrou
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue Pasteur 35300 Fougères FRANCE yes
@Cadastre
@Geotag
10210754 828593251 @Company
@Persons
@UBO
@INPI
MOREAU SEBIHI Christine Raymonde Françoise
DoB: 1970-07-09
PoB: 13041 Gardanne (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Quartier la Baysse 48120 Saint-Alban-sur-Limagnole France
10310726 330882952 @Company
@Persons
@UBO
@INPI
MOREAU DE MELEN Stéphanie
DoB: 1970-11-09
PoB: BRUXELLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DREVE DES PINS N 7 0 DRAINE L ALLEUD BELGIQUE FRANCE yes
@Cadastre
@Geotag
11280101 811272004 @Company
@Persons
@UBO
@INPI
MOREAU COMOY Anne-Marie, Agnès
DoB: 1970-09-10
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Village Christo Urville-Nacqueville 50460 HAGUE (LA) FRANCE
11618563 331912881 @Company
@Persons
@UBO
@INPI
FRANCOIS Christophe Georges
DoB: 1970-04-09
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Mathurin Moreau 75019 Paris FRANCE
12224332 488363185 @Company
@Persons
@UBO
@INPI
BENAMAR Mahmoud
DoB: 1970-03-24
PoB: BEJAIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue Mathurin Moreau 75019 Paris FRANCE
13760082 521156208 @Company
@Persons
@UBO
@INPI
ABDOU Elie Mtanios
DoB: 1970-09-29
PoB: Mongez LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Moreau de Jonnes 97200 Fort-de-France France
15784937 790299093 @Company
@Persons
@UBO
@INPI
FERREIRA MOREAU Maria Isabelle
DoB: 1970-08-03
PoB: Rio-de-vide Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Luets 28300 Poisvilliers France yes
@Cadastre
@Geotag
15998757 410041644 @Company
@Persons
@UBO
@INPI
MOREAU Kristelle
DoB: 1970-03-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gervais Barret 97419 La Possession 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.