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 1971-08-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1951148 338860422 @Company
@Persons
@UBO
@INPI
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE SA
DoB: 999990666
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France
2363443 340588797 @Company
@Persons
@UBO
@INPI
ASSU-VIE SOCIETE FRANCAISE D'ASSURANCES SUR LA VIE - (SA)
DoB: 999990666
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France
2771374 419578497 @Company
@Persons
@UBO
@INPI
GUILLEMIN MOREAU Sandrine
DoB: 1971-09-10
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Hameau le Mas Rolland 34320 Montesquieu FRANCE yes
@Cadastre
@Geotag
2771375 419578497 @Company
@Persons
@UBO
@INPI
GUILLEMIN MOREAU Sandrine
DoB: 1971-09-10
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Hameau le Mas Rolland 34320 Montesquieu FRANCE yes
@Cadastre
@Geotag
3544652 350998233 @Company
@Persons
@UBO
@INPI
LEBOSQ MOREAU Sandrine
DoB: 1971-10-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin Perdu 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3555491 407702810 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas
DoB: 1971-08-05
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Gabriel Péri 92300 Levallois-Perret FRANCE
3642517 823102157 @Company
@Persons
@UBO
@INPI
MOREAU Dominique, Georges
DoB: 1971-08-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Alphonse Daudet 13520 Paradou FRANCE
3642518 823102157 @Company
@Persons
@UBO
@INPI
MOREAU Dominique, Georges
DoB: 1971-08-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Alphonse Daudet 13520 Paradou FRANCE
3659049 497537373 @Company
@Persons
@UBO
@INPI
MOREAU Dominique Georges
DoB: 1971-08-01
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 RUE DU RIGAOU 13140 MIRAMAS FRANCE
3659050 497537373 @Company
@Persons
@UBO
@INPI
MOREAU Dominique Georges
DoB: 1971-08-01
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 RUE DU RIGAOU 13140 MIRAMAS FRANCE
3660548 410445241 @Company
@Persons
@UBO
@INPI
MOREAU Dominique, Georges
DoB: 1971-08-01
PoB: 84 Avignon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue Rigalou 13140 Miramas FRANCE
8660741 529335523 @Company
@Persons
@UBO
@INPI
MOREAU Vincent
DoB: 1971-08-09
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée des Frênes 79350 Faye-l'Abbesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9729035 479230039 @Company
@Persons
@UBO
@INPI
MOREAU COINDET Sandrine Nadia Lucie
DoB: 1971-08-13
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERLIVIO 56270 PLOEMEUR FRANCE
12792363 799119656 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie
DoB: 1971-08-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Nirons impasse les 3 Sources 13860 Peyrolles-en-Provence FRANCE yes
@Cadastre
@Geotag
12792364 799119656 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie
DoB: 1971-08-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier les Nirons impasse les 3 Sources 13860 Peyrolles-en-Provence FRANCE yes
@Cadastre
@Geotag
12821938 504300831 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie
DoB: 1971-08-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
impasse les 3 Sources Quartier les Nirons 13860 Peyrolles-en-Provence FRANCE
12832101 808808950 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie
DoB: 1971-08-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
impasse les 3 Sources Quartier Nirons 13860 Peyrolles FRANCE
15642348 410962260 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien Serge Noël
DoB: 1971-10-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10D rue du Mont Mercure 85510 Le Boupère France
15642349 410962260 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien Serge Noël
DoB: 1971-10-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10D rue du Mont Mercure 85510 Le Boupère 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.