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 1981-09-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81598 793612458 @Company
@Persons
@UBO
@INPI
MOREAU Dimitri
DoB: 1981-09-10
PoB: 89025 Avallon (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1130 Chemin de la Benoîte 83320 Carqueiranne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
81599 793612458 @Company
@Persons
@UBO
@INPI
MOREAU Dimitri
DoB: 1981-09-10
PoB: 89025 Avallon (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1130 Chemin de la Benoîte 83320 Carqueiranne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
121167 517835641 @Company
@Persons
@UBO
@INPI
DENIS Ludovic, André
DoB: 1981-11-11
PoB: 59170 DECHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Lucien Moreau 59119 Waziers FRANCE
3471078 533004669 @Company
@Persons
@UBO
@INPI
MOREAU Dimitri
DoB: 1981-09-10
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 Chemin de la Salamone 83320 Carqueiranne FRANCE
3472589 793612458 @Company
@Persons
@UBO
@INPI
MOREAU Dimitri
DoB: 1981-09-10
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 Chemin de la Salamone 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3472590 793612458 @Company
@Persons
@UBO
@INPI
MOREAU Dimitri
DoB: 1981-09-10
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 Chemin de la Salamone 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4204662 813683828 @Company
@Persons
@UBO
@INPI
MOREAU Lise Tiphaine
DoB: 1981-10-10
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Charrons 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5787193 804439271 @Company
@Persons
@UBO
@INPI
MOREAU Sandra
DoB: 1981-10-07
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de la République 47200 Marmande FRANCE yes
@Cadastre
@Geotag
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
9658395 508464195 @Company
@Persons
@UBO
@INPI
MOREAU BARRIAC Muriel
DoB: 1981-03-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Jules Noriac 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9658396 508464195 @Company
@Persons
@UBO
@INPI
MOREAU BARRIAC Muriel
DoB: 1981-03-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Jules Noriac 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13837100 852709575 @Company
@Persons
@UBO
@INPI
YE Luc
DoB: 1981-09-21
PoB: Qingtian Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
129 rue Moreau de Jonnes 97200 Fort-de-France France
14851610 481305662 @Company
@Persons
@UBO
@INPI
FURNARI Salvatore, Antoine, Stéphane
DoB: 1981-09-25
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Pont Moreau 57000 Metz FRANCE
14922559 481305662 @Company
@Persons
@UBO
@INPI
FURNARI Salvatore, Antoine, Stéphane
DoB: 1981-09-25
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Pont Moreau 57000 Metz FRANCE
15113749 481305662 @Company
@Persons
@UBO
@INPI
FURNARI Salvatore, Antoine, Stéphane
DoB: 1981-09-25
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Pont Moreau 57000 Metz FRANCE
15399677 531009504 @Company
@Persons
@UBO
@INPI
MOREAU Vanessa
DoB: 1981-06-10
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square du Gasselet 94320 Thiais FRANCE
15674610 889980603 @Company
@Persons
@UBO
@INPI
Moreau Moreau Virginie Delphine
DoB: 1981-07-10
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean de la Fontaine 86100 Châtellerault France
15769093 889571485 @Company
@Persons
@UBO
@INPI
AGUILAR SALINAS MOREAU Aida
DoB: 1981-02-02
PoB: Pachuca, état de Hidalgo MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard des Andaines Bagnoles-de-l'Orne 61140 Bagnoles de l'Orne Normandie FRANCE
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.