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 1971-11-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84272 305254005 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7B Rue Jeanne d'Arc Drn 76171 Rouen France
5240880 402380034 @Company
@Persons
@UBO
@INPI
MOREAU Denis Didier
DoB: 1971-01-11
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T route d'Allogny 18110 Saint-Palais FRANCE
6836883 500070966 @Company
@Persons
@UBO
@INPI
MOREAU Damien
DoB: 1971-09-13
PoB: 17333 Saint-Georges-de-Didonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 B Chemin des Dunes 17640 Vaux-sur-Mer FRANCE
7901771 799893003 @Company
@Persons
@UBO
@INPI
TONNEL MOREAU Sarah
DoB: 1971-11-13
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Route des Grands Coins 78610 Saint-Léger-en-Yvelines FRANCE
7953075 479463697 @Company
@Persons
@UBO
@INPI
MOREAU Corine
DoB: 1971-08-07
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue PORTE DE LA VILLE 78680 Épône FRANCE yes
@Cadastre
@Geotag
8043227 520724774 @Company
@Persons
@UBO
@INPI
MOREAU MALHERBE Christelle
DoB: 1971-11-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route des Closeaux la Gaudinière 37310 Tauxigny France
13524737 305254005 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7B Rue Jeanne d'Arc Drn 76171 Rouen France
14711279 431523372 @Company
@Persons
@UBO
@INPI
MOREAU Isabelle
DoB: 1971-02-20
PoB: 79049 BRESSUIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin des Blanquettes Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
14711280 431523372 @Company
@Persons
@UBO
@INPI
MOREAU Isabelle
DoB: 1971-02-20
PoB: 79049 BRESSUIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin des Blanquettes Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
15915064 823147186 @Company
@Persons
@UBO
@INPI
MOREAU Sylvain
DoB: 1971-11-03
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue d'Arsonval 87000 Limoges France
15915065 823147186 @Company
@Persons
@UBO
@INPI
MOREAU Sylvain
DoB: 1971-11-03
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue d'Arsonval 87000 Limoges 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.