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 1972-02-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450107 750423808 @Company
@Persons
@UBO
@INPI
MOREAU ISRAEL Florence
DoB: 1972-09-02
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis Avenue Victor Hugo 92160 Antony FRANCE
2842690 519122659 @Company
@Persons
@UBO
@INPI
MOREAU Agnès
DoB: 1972-02-09
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Dolenterie 45220 Chuelles France
5812581 809649833 @Company
@Persons
@UBO
@INPI
SEITER MOREAU Marie
DoB: 1972-09-10
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue du Vercors 38240 Meylan France
5812584 809649833 @Company
@Persons
@UBO
@INPI
SEITER MOREAU Marie
DoB: 1972-09-10
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Vercors 38240 Meylan France
6921365 821786274 @Company
@Persons
@UBO
@INPI
MOREAU PATIS Virginie, Rolande, Alberte
DoB: 1972-01-09
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Eglise 51480 La Neuville-aux-Larris FRANCE
6921366 821786274 @Company
@Persons
@UBO
@INPI
MOREAU PATIS Virginie, Rolande, Alberte
DoB: 1972-01-09
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Eglise 51480 La Neuville-aux-Larris FRANCE
7339444 528956238 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume Henri Daniel
DoB: 1972-07-02
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 allée de la Clairière 34280 La Grande Motte FRANCE
9772527 498842731 @Company
@Persons
@UBO
@INPI
MOREAU Thierry Patrice
DoB: 1972-09-20
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
87 rue de la Brasserie 59530 Hecq France
9781638 539668756 @Company
@Persons
@UBO
@INPI
Moreau Thierry
DoB: 1972-09-20
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du petit preux 59288 Preux au bois France
9795322 804410462 @Company
@Persons
@UBO
@INPI
MOREAU Thierry Patrice
DoB: 1972-09-20
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du petit preux 59288 Preux au bois France yes
@Cadastre
@Geotag
9795323 804410462 @Company
@Persons
@UBO
@INPI
MOREAU Thierry Patrice
DoB: 1972-09-20
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du petit preux 59288 Preux au bois France yes
@Cadastre
@Geotag
14631683 480473404 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume, Henri, Daniel
DoB: 1972-07-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard de Massane 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14631684 480473404 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume, Henri, Daniel
DoB: 1972-07-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard de Massane 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473821 509342788 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume Henri Daniel
DoB: 1972-07-02
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard de Massane 34670 Baillargues France yes
@Cadastre
@Geotag
15473822 509342788 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume Henri Daniel
DoB: 1972-07-02
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Boulevard de Massane 34670 Baillargues 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.