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 1978-01-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2105733 519257984 @Company
@Persons
@UBO
@INPI
Moreau Charles Abraham
DoB: 1978-05-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Vienne 75008 Paris France
2105735 519257984 @Company
@Persons
@UBO
@INPI
Moreau Charles Abraham
DoB: 1978-05-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Vienne 75008 Paris France
3232655 804190262 @Company
@Persons
@UBO
@INPI
MOREAU Florent Jacques François
DoB: 1978-01-04
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue du Bourg 60340 Saint Leu d'Esserent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6205476 315043190 @Company
@Persons
@UBO
@INPI
MOREAU Mickaël Dominique Jean-Louis
DoB: 1978-01-08
PoB: 77379 Provins
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 Rue du Calvaire 77480 Fontaine-Fourches FRANCE yes
@Cadastre
@Geotag
6231322 810334433 @Company
@Persons
@UBO
@INPI
MOREAU Mickaël Dominique Jean-Louis
DoB: 1978-01-08
PoB: 77379 Provins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Rue du Calvaire 77480 Fontaine-Fourches FRANCE
6247375 477998595 @Company
@Persons
@UBO
@INPI
MOREAU Mickaël Dominique Jean-Louis
DoB: 1978-01-08
PoB: 77379 Provins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue du Calvaire 77480 Fontaine-Fourches FRANCE yes
@Cadastre
@Geotag
6247376 477998595 @Company
@Persons
@UBO
@INPI
MOREAU Mickaël Dominique Jean-Louis
DoB: 1978-01-08
PoB: 77379 Provins
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Rue du Calvaire 77480 Fontaine-Fourches FRANCE yes
@Cadastre
@Geotag
6272120 814479937 @Company
@Persons
@UBO
@INPI
MOREAU Mickaël Dominique Jean-Louis
DoB: 1978-01-08
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue du Calvaire 77480 Fontaine-Fourches FRANCE
6272121 814479937 @Company
@Persons
@UBO
@INPI
MOREAU Mickaël Dominique Jean-Louis
DoB: 1978-01-08
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Rue du Calvaire 77480 Fontaine-Fourches FRANCE
7632955 508530615 @Company
@Persons
@UBO
@INPI
DARGENT LEQUETTE Charlotte
DoB: 1978-11-08
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Eugène Moreau 49400 Bagneux FRANCE yes
@Cadastre
@Geotag
7881633 534616487 @Company
@Persons
@UBO
@INPI
MOREAU Matthieu Julien
DoB: 1978-08-05
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Grande Rue 78580 Jumeauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8525947 803751312 @Company
@Persons
@UBO
@INPI
GUILLOT MOREAU Marie-Hélène
DoB: 1978-03-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Bourbet 90150 Reppe FRANCE
9648902 483987376 @Company
@Persons
@UBO
@INPI
MOREAU François
DoB: 1978-08-20
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Loup Endormi 87700 Saint-Priest-sous-Aixe FRANCE yes
@Cadastre
@Geotag
9648903 483987376 @Company
@Persons
@UBO
@INPI
MOREAU François
DoB: 1978-08-20
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse du Loup Endormi 87700 Saint-Priest-sous-Aixe 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.