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 1980-11-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1365038 501177950 @Company
@Persons
@UBO
@INPI
MOREAU David Fabien
DoB: 1980-07-12
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Deuxvilles 16130 Segonzac FRANCE
1365039 501177950 @Company
@Persons
@UBO
@INPI
MOREAU David Fabien
DoB: 1980-07-12
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Deuxvilles 16130 Segonzac FRANCE
4163603 444884720 @Company
@Persons
@UBO
@INPI
MOREAU Maxence
DoB: 1980-03-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Clos Perault 91200 Athis-Mons FRANCE
4310320 497675587 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien Philippe
DoB: 1980-11-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jeanne Porreaux 2190 Guignicourt France
6846155 500741582 @Company
@Persons
@UBO
@INPI
MOREAU Vincent
DoB: 1980-01-05
PoB: 44109 Nantes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue St Sylvestre 17300 Rochefort FRANCE
13801040 822711529 @Company
@Persons
@UBO
@INPI
MOREAU Mylène, Lise
DoB: 1980-10-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Général de Gaulle 97218 Grand Rivière France
14061336 453127060 @Company
@Persons
@UBO
@INPI
BUREAU Michael Frederic
DoB: 1980-05-25
PoB: 95277 Gonesse (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Lotissement MOREAU 97128 Goyave France yes
@Cadastre
@Geotag
14067065 513862334 @Company
@Persons
@UBO
@INPI
GERMAIN William Augustin
DoB: 1980-04-12
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Lotissement Village Moreau 97128 Goyave France
14869335 530672211 @Company
@Persons
@UBO
@INPI
MOREAU Mickaël
DoB: 1980-05-01
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue des Coteaux 57155 Marly FRANCE
14940284 530672211 @Company
@Persons
@UBO
@INPI
MOREAU Mickaël
DoB: 1980-05-01
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue des Coteaux 57155 Marly FRANCE
15131474 530672211 @Company
@Persons
@UBO
@INPI
MOREAU Mickaël
DoB: 1980-05-01
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue des Coteaux 57155 Marly 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.