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 1980-03-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383509 428161962 @Company
@Persons
@UBO
@INPI
MOREAU Caroline, Christelle
DoB: 1980-04-03
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Caravelles 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
383567 439828377 @Company
@Persons
@UBO
@INPI
MOREAU Caroline, Christelle
DoB: 1980-04-03
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Caravelles 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
412990 822212684 @Company
@Persons
@UBO
@INPI
GIORGETTI MOREAU Cécile Charlotte
DoB: 1980-12-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
236 Avenue Sadi Carnot 7500 Guilherand-Granges France
412991 822212684 @Company
@Persons
@UBO
@INPI
GIORGETTI MOREAU Cécile Charlotte
DoB: 1980-12-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Avenue Sadi Carnot 7500 Guilherand-Granges France
504512 831216346 @Company
@Persons
@UBO
@INPI
BOSSARD MOREAU Vanessa
DoB: 1980-10-07
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chêne Girault 9 rue de Sennevières 37600 Saint Hippolyte France
868820 385260054 @Company
@Persons
@UBO
@INPI
MOREAU MESSEAN Valérie Marie Gilberte Marthe
DoB: 1980-04-26
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin D'Acheux 80560 Louvencourt France
868821 385260054 @Company
@Persons
@UBO
@INPI
MOREAU MESSEAN Valérie Marie Gilberte Marthe
DoB: 1980-04-26
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin D'Acheux 80560 Louvencourt France
987895 384599635 @Company
@Persons
@UBO
@INPI
MOREAU Romain Louis Robert
DoB: 1980-05-20
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Clémenceau Résidence du Prado 6130 Grasse FRANCE
1362462 335001517 @Company
@Persons
@UBO
@INPI
MOREAU Coraline, Sandra
DoB: 1980-06-30
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21A rue de la Petite Vaillette 17330 Saint-Martial FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2946754 442195251 @Company
@Persons
@UBO
@INPI
MOREAU Audrey
DoB: 1980-06-01
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Sablons, Chandelles 28130 Villiers-le-Morhier FRANCE yes
@Cadastre
@Geotag
2946755 442195251 @Company
@Persons
@UBO
@INPI
MOREAU Audrey
DoB: 1980-06-01
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Sablons, Chandelles 28130 Villiers-le-Morhier FRANCE yes
@Cadastre
@Geotag
11493792 443328042 @Company
@Persons
@UBO
@INPI
MOREAU Benoit Jean-Baptiste
DoB: 1980-03-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Serves 21190 Corcelles-les-Arts FRANCE yes
@Cadastre
@Geotag
11494378 420075160 @Company
@Persons
@UBO
@INPI
MOREAU Benoit Jean-Baptiste
DoB: 1980-03-06
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Serves 21190 Corcelles-les-Arts FRANCE
11496927 823590476 @Company
@Persons
@UBO
@INPI
MOREAU Benoit, Jean-Baptiste
DoB: 1980-03-06
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Serves 21190 Corcelles-les-Arts FRANCE
11496928 823590476 @Company
@Persons
@UBO
@INPI
MOREAU Benoit, Jean-Baptiste
DoB: 1980-03-06
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Serves 21190 Corcelles-les-Arts FRANCE
13076049 820570224 @Company
@Persons
@UBO
@INPI
MOREAU Thomas
DoB: 1980-08-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES MAISONS ROUGES 19350 Chabrignac FRANCE
13476989 415006923 @Company
@Persons
@UBO
@INPI
JANNIN Charles Didier Francois
DoB: 1980-06-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Noire Petite Avenue Gue Moreau 44000 Nantes France
13533954 531042406 @Company
@Persons
@UBO
@INPI
MOREAU David
DoB: 1980-08-06
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Avenue Émile Zola 17200 Royan FRANCE
13595021 525389185 @Company
@Persons
@UBO
@INPI
MOREAU DIDDI Erika
DoB: 1980-06-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Avenue des Mésanges La Brémone 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
14754332 389268640 @Company
@Persons
@UBO
@INPI
MOREAU David
DoB: 1980-08-06
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Avenue Émile Zola 17200 Royan FRANCE
14754835 753419555 @Company
@Persons
@UBO
@INPI
MOREAU David
DoB: 1980-08-06
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue du Port 17260 Cravans FRANCE yes
@Cadastre
@Geotag
14754836 753419555 @Company
@Persons
@UBO
@INPI
MOREAU David
DoB: 1980-08-06
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Rue du Port 17260 Cravans 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.