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 1977-07-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2285390 329166516 @Company
@Persons
@UBO
@INPI
AMUNDI
DoB: 314222902
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France
4743178 809137938 @Company
@Persons
@UBO
@INPI
MOREAU Olivier
DoB: 1977-07-11
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Jeanne d'Arc 94320 Thiais FRANCE
4743179 809137938 @Company
@Persons
@UBO
@INPI
MOREAU Olivier
DoB: 1977-07-11
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jeanne d'Arc 94320 Thiais FRANCE
5524630 432371318 @Company
@Persons
@UBO
@INPI
MOREAU Delphine Line Sylvanie
DoB: 1977-07-03
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route des Carrieres 85800 Le Fenouiller France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7105907 422684696 @Company
@Persons
@UBO
@INPI
MOREAU Damien Loic
DoB: 1977-07-11
PoB: 17219 17 MARENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des violettes Nieulle-sur-Seudre 17600 NIEULLE SUR SEUDRE FRANCE
8022948 420456287 @Company
@Persons
@UBO
@INPI
CUILLERIER MOREAU Maud
DoB: 1977-07-17
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Sabot Rouge 37800 Sainte Maure de Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622949 388627903 @Company
@Persons
@UBO
@INPI
MOREAU Juliette
DoB: 1977-09-03
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 avenue Emile Labussiere 87100 Limoges FRANCE yes
@Cadastre
@Geotag
9941362 337996748 @Company
@Persons
@UBO
@INPI
MOREAU MALINGE Hélène
DoB: 1977-11-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Grivaux 49170 Béhuard FRANCE
9941363 337996748 @Company
@Persons
@UBO
@INPI
MOREAU MALINGE Hélène
DoB: 1977-11-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Haut Grivaux 49170 Béhuard FRANCE
10627663 518305297 @Company
@Persons
@UBO
@INPI
MOREAU Marie Julie
DoB: 1977-01-31
PoB: 92025 Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue de Stalingrad 84300 Cavaillon France
13183561 321377194 @Company
@Persons
@UBO
@INPI
DUCHESNE Jérôme Marie
DoB: 1977-07-23
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Haut Moreau 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14076242 830550588 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1977-08-02
PoB: 83050 Draguignan (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de l'Etang Guichard FRIAR'S Bay Villa Num 3 Res Bleu Horizon 97150 Saint-Martin France
14076243 830550588 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1977-08-02
PoB: 83050 Draguignan (83) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de l'Etang Guichard FRIAR'S Bay Villa Num 3 Res Bleu Horizon 97150 Saint-Martin France
14668218 479970212 @Company
@Persons
@UBO
@INPI
VINH MOREAU-GAUDRY Viviane Phong-Lan
DoB: 1977-12-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue des 4 Chemins 38240 Meylan 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.