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 1977-09-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
536976 834926131 @Company
@Persons
@UBO
@INPI		 Perret Moreau Florence
DoB: 1977-08-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 87 rue Pierre Brossolette 92140 Clamart France
1356237 395156649 @Company
@Persons
@UBO
@INPI		 MOREAU LANGIN Séverine
DoB: 1977-12-12
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 36 RUE de la Pierre Levée 16000 Angoulême FRANCE
6353678 821907433 @Company
@Persons
@UBO
@INPI		 MOREAU Guillaume Laurent
DoB: 1977-09-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Rue Maréchal de Lattre de Tassigny 33670 Créon FRANCE
6353679 821907433 @Company
@Persons
@UBO
@INPI		 MOREAU Guillaume Laurent
DoB: 1977-09-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Rue Maréchal de Lattre de Tassigny 33670 Créon FRANCE
7315136 440265734 @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 87000 Limoges FRANCE
7320332 330827171 @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 87000 Limoges FRANCE
11986410 519566152 @Company
@Persons
@UBO
@INPI		 MOREAU Vanessa
DoB: 1977-09-08
PoB: 16292 Ruffec (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 23 Avenue des Carrés Annecy-le-Vieux 74000 Annecy France
15642350 410962260 @Company
@Persons
@UBO
@INPI		 THOMAS MOREAU Armelle Marthe Marie Thérèse
DoB: 1977-02-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10D rue du Mont Mercure 85510 Le Boupère France
15642351 410962260 @Company
@Persons
@UBO
@INPI		 THOMAS MOREAU Armelle Marthe Marie Thérèse
DoB: 1977-02-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10D rue du Mont Mercure 85510 Le Boupère France
15657954 432453488 @Company
@Persons
@UBO
@INPI		 DELORME Christian
DoB: 1977-08-21
PoB: 94073 Thiais (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Cours Moreau 71000 Mâcon France
15657955 432453488 @Company
@Persons
@UBO
@INPI		 DELORME Christian
DoB: 1977-08-21
PoB: 94073 Thiais (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Cours Moreau 71000 Mâcon France
15915605 442344180 @Company
@Persons
@UBO
@INPI		 MAQUENNE MOREAU Julie
DoB: 1977-01-17
PoB: 08363 REVIN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 rue du Rivage 8170 Haybes France yes
@Cadastre
@Geotag
15915607 442344180 @Company
@Persons
@UBO
@INPI		 MAQUENNE MOREAU Julie
DoB: 1977-01-17
PoB: 08363 REVIN (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 rue du Rivage 8170 Haybes France 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.