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 1982-04-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2092819 823001714 @Company
@Persons
@UBO
@INPI		 Ouaki Johann
DoB: 1982-06-25
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 13 rue Hégésippe Moreau 75018 Paris France
3178915 350855763 @Company
@Persons
@UBO
@INPI		 MOREAU Damien Jean André
DoB: 1982-01-20
PoB: Senlis
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 154 Rue Gambetta 60290 Laigneville FRANCE
3224495 804613701 @Company
@Persons
@UBO
@INPI		 MOREAU Séverine Silvette Sylvie
DoB: 1982-03-20
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2b Rue Coquerel 60340 Saint Leu d'Esserent FRANCE yes
@Cadastre
@Geotag
3224496 804613701 @Company
@Persons
@UBO
@INPI		 MOREAU Séverine Silvette Sylvie
DoB: 1982-03-20
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2b Rue Coquerel 60340 Saint Leu d'Esserent FRANCE yes
@Cadastre
@Geotag
5719594 528784242 @Company
@Persons
@UBO
@INPI		 MOREAU Marion
DoB: 1982-06-20
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 les Basse Rivières 49680 Vivy FRANCE yes
@Cadastre
@Geotag
5724760 481870459 @Company
@Persons
@UBO
@INPI		 MOREAU Carole
DoB: 1982-11-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 33 rue des Maraîchers 72000 Le Mans FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7086381 440854412 @Company
@Persons
@UBO
@INPI		 MOREAU BILLAUD Laetitia Hélène Audrey
DoB: 1982-04-20
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
 5 G rue de la Grosse Planche 17540 Saint-Sauveur-d'Aunis FRANCE
11535986 326892841 @Company
@Persons
@UBO
@INPI		 MOREAU Christophe
DoB: 1982-12-07
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21150 POUILLENAY FRANCE
12314483 802376863 @Company
@Persons
@UBO
@INPI		 MOREAU Cédric
DoB: 1982-10-20
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 57 Rue Eugène Eichenberger 92800 Puteaux FRANCE
12419300 809697824 @Company
@Persons
@UBO
@INPI		 MOREAU Thomas
DoB: 1982-04-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 25 Rue de l'Eglise 92200 Neuilly-sur-Seine FRANCE
14638619 804613701 @Company
@Persons
@UBO
@INPI		 MOREAU Séverine Silvette Sylvie
DoB: 1982-03-20
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 35 Rue des Briqueteries 60460 Précy-sur-Oise FRANCE yes
@Cadastre
@Geotag
14638620 804613701 @Company
@Persons
@UBO
@INPI		 MOREAU Séverine Silvette Sylvie
DoB: 1982-03-20
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 35 Rue des Briqueteries 60460 Précy-sur-Oise FRANCE yes
@Cadastre
@Geotag
15394366 802376863 @Company
@Persons
@UBO
@INPI		 MOREAU Cédric
DoB: 1982-10-20
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 57 Rue Eugène Eichenberger 92800 Puteaux 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.