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 1975-03-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
506956 335780821 @Company
@Persons
@UBO
@INPI
Moreau Hubert
DoB: 1975-09-07
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 boulevard Pasteur 51100 Reims France yes
@Cadastre
@Geotag
1035372 378514244 @Company
@Persons
@UBO
@INPI
LOUVEL MOREAU Carole
DoB: 1975-09-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de la Croix 78110 Le Vesinet FRANCE yes
@Cadastre
@Geotag
2626470 487941031 @Company
@Persons
@UBO
@INPI
MOREAU Elisabeth
DoB: 1975-03-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Combes 26400 Gigors-et-Lozeron France
5494171 453692204 @Company
@Persons
@UBO
@INPI
MOREAU Vincent Bertrand
DoB: 1975-05-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place du Meunier Saint-Michel-Mont-Mercure 85700 Sèvremont France
5519326 793737172 @Company
@Persons
@UBO
@INPI
MOREAU Vincent
DoB: 1975-05-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du Meunier Saint-Michel-Mont-Mercure 85700 Sèvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5519327 793737172 @Company
@Persons
@UBO
@INPI
MOREAU Vincent
DoB: 1975-05-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place du Meunier Saint-Michel-Mont-Mercure 85700 Sèvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5526138 495053639 @Company
@Persons
@UBO
@INPI
MOREAU Vincent Bertrand
DoB: 1975-05-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du meunier Saint-Michel-Mont-Mercure 85700 Sèvremont France
6032149 449516251 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie Marie Christiane
DoB: 1975-09-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Nouettes Belligné 44370 LOIREAUXENCE France yes
@Cadastre
@Geotag
8049660 404231375 @Company
@Persons
@UBO
@INPI
MILLOT MOREAU Hélène Geneviève Eliane
DoB: 1975-09-10
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Fuye 37000 Tours France yes
@Cadastre
@Geotag
9931520 512113713 @Company
@Persons
@UBO
@INPI
MOREAU Anthony
DoB: 1975-03-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Bonnes Blanches Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE
12570522 794219915 @Company
@Persons
@UBO
@INPI
MOREAU Sabrina, Réjane, Céline
DoB: 1975-09-16
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 route de la Brasserie 76490 Louvetot FRANCE
13791196 811998855 @Company
@Persons
@UBO
@INPI
LUCEA MOREAU-LUCEA Liza, Aimée
DoB: 1975-09-14
PoB: Les trois îlets (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue François Pavilla Voie 2 97200 Fort-de-France France
15846624 420075160 @Company
@Persons
@UBO
@INPI
MOREAU Alexandre Pierre
DoB: 1975-09-22
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Nord 21190 Chassagne-Montrachet FRANCE
15846625 420075160 @Company
@Persons
@UBO
@INPI
MOREAU Alexandre Pierre
DoB: 1975-09-22
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Nord 21190 Chassagne-Montrachet 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.