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 1976-09-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1788255 502150840 @Company
@Persons
@UBO
@INPI
MOREAU Cédric
DoB: 1976-07-15
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
117 ter rue du Rond du jour 92100 Boulogne billancourt France
2217064 502155526 @Company
@Persons
@UBO
@INPI
MOREAU Cédric
DoB: 1976-07-15
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
117 ter rue du Rond du Jour 92100 Boulogne Billancourt France
2307236 501910707 @Company
@Persons
@UBO
@INPI
MOREAU Cédric
DoB: 1976-07-15
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
117 ter rue du Rond du Jour 92100 Boulogne Billancourt France
3863779 532903275 @Company
@Persons
@UBO
@INPI
MOREAU Armelle Denise Renée
DoB: 1976-09-17
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue DU CHASSELAS 66300 Thuir France yes
@Cadastre
@Geotag
3863780 532903275 @Company
@Persons
@UBO
@INPI
MOREAU Armelle Denise Renée
DoB: 1976-09-17
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue DU CHASSELAS 66300 Thuir France yes
@Cadastre
@Geotag
6482553 318707635 @Company
@Persons
@UBO
@INPI
MOREAU Marc Antoine
DoB: 1976-09-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue Laroche 33000 Bordeaux FRANCE
6482554 318707635 @Company
@Persons
@UBO
@INPI
MOREAU Marc Antoine
DoB: 1976-09-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue Laroche 33000 Bordeaux FRANCE
7098273 533467932 @Company
@Persons
@UBO
@INPI
MOREAU Dimitri, Vincent
DoB: 1976-08-09
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 quai Serrulaz 1420 Seyssel FRANCE
9109806 539456343 @Company
@Persons
@UBO
@INPI
MOREAU Vincent
DoB: 1976-11-19
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 rue du Maréchal Foch 59120 Loos France
12398933 793759333 @Company
@Persons
@UBO
@INPI
ANQUETIL Sabine
DoB: 1976-10-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Château Moreau Machecoul 44270 Machecoul-Saint-Même FRANCE
12455068 828615500 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Marc
DoB: 1976-09-07
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Bonin Nord 33190 Loupiac-de-la-Réole FRANCE
15772802 308949114 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien, Robert, James
DoB: 1976-12-24
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 Rue du Four à Chaux 17290 Le Thou FRANCE
15772803 308949114 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien, Robert, James
DoB: 1976-12-24
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 Rue du Four à Chaux 17290 Le Thou 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.