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 1975-10-29 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
193886 391058476 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien
DoB: 1975-10-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Chêne Sec 35250 Saint-Aubin-d'Aubigné FRANCE
931913 414862672 @Company
@Persons
@UBO
@INPI
MOREAU Anne Honorine Sylvie
DoB: 1975-10-29
PoB: 61169 Flers (61) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Corot 33100 Bordeaux France
7457610 351413273 @Company
@Persons
@UBO
@INPI
MOREAU Luc Henri
DoB: 1975-10-29
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
477 chemin du Mas Philippe 34270 Saint-Mathieu-de-Treviers FRANCE
7457611 351413273 @Company
@Persons
@UBO
@INPI
MOREAU Luc Henri
DoB: 1975-10-29
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
477 chemin du Mas Philippe 34270 Saint-Mathieu-de-Treviers FRANCE
7913458 444197859 @Company
@Persons
@UBO
@INPI
SERRANO Alexandre
DoB: 1975-11-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Gustave Moreau 78500 Sartrouville FRANCE
9206756 751232844 @Company
@Persons
@UBO
@INPI
MOREAU Didier
DoB: 1975-09-29
PoB: Pointe-à-Pitre REPUBLIQUE DOMINICAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Verdun 62908 Calais CEDEX France
12163991 798132437 @Company
@Persons
@UBO
@INPI
GRAULLE Bénédicte
DoB: 1975-09-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12163992 798132437 @Company
@Persons
@UBO
@INPI
GRAULLE Bénédicte
DoB: 1975-09-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
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.