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 1974-03-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2523077 818366429 @Company
@Persons
@UBO
@INPI
Niney Niney-Pajeot Maylis
DoB: 1974-03-10
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Hégésippe Moreau 75018 Paris France yes
@Cadastre
@Geotag
7017609 828430587 @Company
@Persons
@UBO
@INPI
MOREAU Benoît, Franck, Gérard
DoB: 1974-07-13
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Marchis 36500 Buzançais FRANCE
7017610 828430587 @Company
@Persons
@UBO
@INPI
MOREAU Benoît, Franck, Gérard
DoB: 1974-07-13
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Marchis 36500 Buzançais FRANCE
8659226 453903270 @Company
@Persons
@UBO
@INPI
MOREAU Frederic
DoB: 1974-03-13
PoB: RUFFEC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pannessac 25 R DES TAILLIS 79190 Limalonges FRANCE
8680226 342661493 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN PANNESSAC
DoB: 453903270
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
25 Rue DES TAILLIS 79190 Limalonges FRANCE
8680227 342661493 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN PANNESSAC
DoB: 453903270
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue DES TAILLIS 79190 Limalonges FRANCE
12823016 430181487 @Company
@Persons
@UBO
@INPI
PARYSKI Mati
DoB: 1974-12-30
PoB: Port-au-prince HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue Georges Moreau Anderlecht 0 BELGIQUE
12856987 453997850 @Company
@Persons
@UBO
@INPI
MOREAU MOEAU Nathalie
DoB: 1974-03-05
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JULES FERRY 6 LES JARDINETS 13220 CHATEAUNEUF LES MARTIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13622655 853862068 @Company
@Persons
@UBO
@INPI
MOREAU Michaël, Philippe
DoB: 1974-10-03
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 Boulevard de Poitiers 79300 Bressuire FRANCE
14668079 453558603 @Company
@Persons
@UBO
@INPI
MOREAU Anne-Chantal
DoB: 1974-01-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
147 Avenue de l'Eygala 38700 Corenc France
14668080 453558603 @Company
@Persons
@UBO
@INPI
MOREAU Anne-Chantal
DoB: 1974-01-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Avenue de l'Eygala 38700 Corenc 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.