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 1974-11-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2961448 487766859 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1974-08-31
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Avenue Ambroise Paré 28000 CHARTRES FRANCE
4129506 789821394 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel Jean-Georges
DoB: 1974-04-29
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Saint Jean de Beauregard 91940 Gometz-le-Châtel FRANCE yes
@Cadastre
@Geotag
4129507 789821394 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel Jean-Georges
DoB: 1974-04-29
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Saint Jean de Beauregard 91940 Gometz-le-Châtel FRANCE yes
@Cadastre
@Geotag
6078164 414439885 @Company
@Persons
@UBO
@INPI
MOREAU Davy Claude Gaby
DoB: 1974-12-29
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Thuée 44650 Touvois France yes
@Cadastre
@Geotag
6225469 518728803 @Company
@Persons
@UBO
@INPI
TOUBLANC Virginie
DoB: 1974-03-07
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Albert Moreau 77000 Melun FRANCE
7829526 530937143 @Company
@Persons
@UBO
@INPI
LEMEE Anne
DoB: 1974-10-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Gustave Moreau 78500 Sartrouville FRANCE
7888210 807574975 @Company
@Persons
@UBO
@INPI
LEMEE Anne
DoB: 1974-10-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue GUSTAVE MOREAU 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
9968042 521440164 @Company
@Persons
@UBO
@INPI
MOREAU CERCEAU Magali
DoB: 1974-11-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse des Noisetiers Chemellier 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9968043 521440164 @Company
@Persons
@UBO
@INPI
MOREAU CERCEAU Magali
DoB: 1974-11-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 impasse des Noisetiers Chemellier 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9968594 820148583 @Company
@Persons
@UBO
@INPI
MOREAU CERCEAU Magali
DoB: 1974-11-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 impasse des Noisetiers Chemellier 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9968595 820148583 @Company
@Persons
@UBO
@INPI
MOREAU CERCEAU Magali
DoB: 1974-11-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 impasse des Noisetiers Chemellier 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10111286 301125399 @Company
@Persons
@UBO
@INPI
MOREAU Jean Georges Auguste
DoB: 1921-11-29
PoB: OUISTREHAM (CALVADOS)
P.Physique
Quality: Contrôleur
@OCCRP Alef
@WC
88000 EPINAL FRANCE
11139548 347419202 @Company
@Persons
@UBO
@INPI
MOREAU Jérôme Stéphane
DoB: 1974-06-10
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Levrauds 24600 Ribérac FRANCE
14173105 331418517 @Company
@Persons
@UBO
@INPI
MOREAU MATHIEU
DoB: 29/04/1974
PoB: Chartres FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
92 quai du Marechal Joffre 92400 Courbevoie France
14659523 520025529 @Company
@Persons
@UBO
@INPI
MOREAU Marina Hermeline
DoB: 1974-07-23
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Pasteur 44100 Nantes France yes
@Cadastre
@Geotag
14659524 520025529 @Company
@Persons
@UBO
@INPI
MOREAU Marina Hermeline
DoB: 1974-07-23
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 boulevard Pasteur 44100 Nantes 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.