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 1980-12-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5697111 539706879 @Company
@Persons
@UBO
@INPI
MOREAU Antoine
DoB: 1980-04-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 chemin de Passe Temps 72530 Yvré-l'Evêque FRANCE
6080895 824653059 @Company
@Persons
@UBO
@INPI
MOREAU Yohann Pascal
DoB: 1980-12-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Muzon 44119 Treillières France
6405967 399313535 @Company
@Persons
@UBO
@INPI
MOREAU Joël-Etienne
DoB: 1980-05-23
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Paul Doumer 33700 Mérignac FRANCE
6405968 399313535 @Company
@Persons
@UBO
@INPI
MOREAU Joël-Etienne
DoB: 1980-05-23
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Paul Doumer 33700 Mérignac FRANCE
6651417 810973362 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric Raphaël
DoB: 1980-12-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Theil 86510 Champagné-le-Sec FRANCE
8236708 395369515 @Company
@Persons
@UBO
@INPI
ERNOULT MOREAU Perrine
DoB: 1980-06-30
PoB: 59355 Lomme (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Jean Rancy 31000 Toulouse France
8236709 395369515 @Company
@Persons
@UBO
@INPI
ERNOULT MOREAU Perrine
DoB: 1980-06-30
PoB: 59355 Lomme (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Rancy 31000 Toulouse France
13147890 529948093 @Company
@Persons
@UBO
@INPI
LOURDELET MOREAU Laétitia Aurore Mélanie
DoB: 1980-12-16
PoB: 77464 Thorigny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Grande-Rue 77450 Montry France
14546444 888835006 @Company
@Persons
@UBO
@INPI
MOREAU Nadège, Laure, Nathalie
DoB: 1980-07-23
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Leblois 67000 Strasbourg FRANCE
14546445 888835006 @Company
@Persons
@UBO
@INPI
MOREAU Nadège, Laure, Nathalie
DoB: 1980-07-23
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard Leblois 67000 Strasbourg FRANCE
15691871 444523401 @Company
@Persons
@UBO
@INPI
Moreau Lodoïs
DoB: 23/10/1980
PoB: Angers FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 bis boulevard Voltaire 92300 Levallois-Perret 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.