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 1975-07-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
277188 786950733 @Company
@Persons
@UBO
@INPI
MARTINS VILARINHO RODRIGUES Eduardo Helder
DoB: 1975-05-07
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Moreau 93000 Bobigny FRANCE
1372665 802530238 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel
DoB: 1975-04-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Bourlion 16160 Gond Pontouvre FRANCE yes
@Cadastre
@Geotag
1372666 802530238 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel
DoB: 1975-04-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Bourlion 16160 Gond Pontouvre FRANCE yes
@Cadastre
@Geotag
2965218 821540853 @Company
@Persons
@UBO
@INPI
PICHOT PICHOT-MOREAU Marjorie
DoB: 1975-08-16
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Goronnière 28330 Coudray-au-Perche FRANCE
2965219 821540853 @Company
@Persons
@UBO
@INPI
PICHOT PICHOT-MOREAU Marjorie
DoB: 1975-08-16
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Goronnière 28330 Coudray-au-Perche FRANCE
9377063 821640851 @Company
@Persons
@UBO
@INPI
MOREAU LE BRUN MOREAU Rozenn
DoB: 1975-04-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Hameau de Ty Guip 29120 Tréméoc FRANCE yes
@Cadastre
@Geotag
9377064 821640851 @Company
@Persons
@UBO
@INPI
MOREAU LE BRUN MOREAU Rozenn
DoB: 1975-04-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Hameau de Ty Guip 29120 Tréméoc FRANCE yes
@Cadastre
@Geotag
9557285 488540857 @Company
@Persons
@UBO
@INPI
MOREAU Vincent
DoB: 1975-08-07
PoB: PARIS (16ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Saint Louis 60000 Beauvais France yes
@Cadastre
@Geotag
9557286 488540857 @Company
@Persons
@UBO
@INPI
MOREAU Vincent
DoB: 1975-08-07
PoB: PARIS (16ème) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Saint Louis 60000 Beauvais France yes
@Cadastre
@Geotag
10627742 792978363 @Company
@Persons
@UBO
@INPI
MOREAU Geoffroy Olivier Christophe
DoB: 1975-07-16
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Allée des Genets 6670 Levens France
10726210 529661910 @Company
@Persons
@UBO
@INPI
MOREAU Geoffroy
DoB: 1975-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue du Monastère Bâtiment Eole 6000 Nice FRANCE
10755935 480277276 @Company
@Persons
@UBO
@INPI
MOREAU Geoffroy Olivier Christophe
DoB: 1975-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue du Monastère 6100 Nice FRANCE
10793193 795309475 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie Marcelle Paulette
DoB: 1975-07-20
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Pages 80000 Amiens France
10793194 795309475 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie Marcelle Paulette
DoB: 1975-07-20
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Pages 80000 Amiens France
13048969 812487528 @Company
@Persons
@UBO
@INPI
MOREAU Antoine, Louis, Pierre
DoB: 1975-12-27
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Stade 81150 Rouffiac FRANCE
13048970 812487528 @Company
@Persons
@UBO
@INPI
MOREAU Antoine, Louis, Pierre
DoB: 1975-12-27
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Stade 81150 Rouffiac FRANCE
14313028 504452798 @Company
@Persons
@UBO
@INPI
MOREAU Jean Freddy
DoB: 1975-11-17
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Impasse Zelmar 97440 Saint-André 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.