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 1981-08-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71117 350903381 @Company
@Persons
@UBO
@INPI
MOREAU Jérôme Jacques Albert
DoB: 1981-01-11
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Remy Navet 28400 Coudreceau France
1818352 821920691 @Company
@Persons
@UBO
@INPI
Bergeret Arnaud
DoB: 1981-08-13
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Hégésippe Moreau 75018 Paris France
1818354 821920691 @Company
@Persons
@UBO
@INPI
Bergeret Arnaud
DoB: 1981-08-13
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Hégésippe Moreau 75018 Paris France
5621320 811890136 @Company
@Persons
@UBO
@INPI
LIGNEUL MOREAU Anita
DoB: 1981-08-22
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée du Castel 53380 Juvigné FRANCE yes
@Cadastre
@Geotag
9405889 811253962 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Baptiste
DoB: 1981-08-09
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Waldeck-rousseau 49400 Saumur FRANCE
10393042 821940889 @Company
@Persons
@UBO
@INPI
POTIER MOREAU Caryne Pétula
DoB: 1981-11-17
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Hameau de la Crouzette 9230 Lasserre France
14302193 488054446 @Company
@Persons
@UBO
@INPI
MOREAU Delphine
DoB: 1981-12-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Ferrere MONTGAILLARD 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14302195 488054446 @Company
@Persons
@UBO
@INPI
MOREAU Delphine
DoB: 1981-12-08
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin Ferrere MONTGAILLARD 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15787068 889970935 @Company
@Persons
@UBO
@INPI
COTRET Nikolas Joël Bernard
DoB: 1981-10-26
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1847 rue de la Motte Moreau 45470 Traînou 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.