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 1973-08-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511259 419507322 @Company
@Persons
@UBO
@INPI
Moreau Alexandre
DoB: 1973-07-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
225 avenue d'Argenteuil 92270 Bois-Colombes France
1054006 452635972 @Company
@Persons
@UBO
@INPI
MOREAU Cedric
DoB: 1973-08-15
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route des Vignes "TRIZAY" 28120 Nogent-sur-Eure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054007 452635972 @Company
@Persons
@UBO
@INPI
MOREAU Cedric
DoB: 1973-08-15
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route des Vignes "TRIZAY" 28120 Nogent-sur-Eure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887306 419507322 @Company
@Persons
@UBO
@INPI
Moreau Alexandre
DoB: 1973-07-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
225 avenue d'Argenteuil 92270 Bois-Colombes France
2890447 428830285 @Company
@Persons
@UBO
@INPI
VAUQUELIN MOREAU Constance
DoB: 1973-10-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue Abbe Pasty 45130 Baule France yes
@Cadastre
@Geotag
2890448 428830285 @Company
@Persons
@UBO
@INPI
VAUQUELIN MOREAU Constance
DoB: 1973-10-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 rue Abbe Pasty 45130 Baule France yes
@Cadastre
@Geotag
2946797 790746788 @Company
@Persons
@UBO
@INPI
MOREAU Cédric
DoB: 1973-08-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route des Vignes Trizay 28120 Nogent-sur-Eure FRANCE yes
@Cadastre
@Geotag
2946798 790746788 @Company
@Persons
@UBO
@INPI
MOREAU Cédric
DoB: 1973-08-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route des Vignes Trizay 28120 Nogent-sur-Eure FRANCE yes
@Cadastre
@Geotag
2955869 452635972 @Company
@Persons
@UBO
@INPI
MOREAU Cedric
DoB: 1973-08-15
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RTE DES VIGNES "TRIZAY" 28120 NOGENT SUR EURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2961060 507566792 @Company
@Persons
@UBO
@INPI
MOREAU Cédric
DoB: 1973-08-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route des Vignes Trizay 28120 Nogent-sur-Eure FRANCE yes
@Cadastre
@Geotag
2961061 507566792 @Company
@Persons
@UBO
@INPI
MOREAU Cédric
DoB: 1973-08-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route des Vignes Trizay 28120 Nogent-sur-Eure 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.