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 1985-02-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3572326 539370742 @Company
@Persons
@UBO
@INPI
BLANC Pascal
DoB: 1985-12-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
172 Rue Moreau Le Richelieu B 83200 Toulon FRANCE
3600807 317576387 @Company
@Persons
@UBO
@INPI
MOREAU David
DoB: 1985-02-22
PoB: 03190 Moulins (03) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
la Brosse 71160 Gilly-sur-Loire France
3730385 821115110 @Company
@Persons
@UBO
@INPI
PERGAY Maxime
DoB: 1985-02-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Moreau 75012 Paris FRANCE yes
@Cadastre
@Geotag
6218446 501422836 @Company
@Persons
@UBO
@INPI
BATISTA JORGE Milène
DoB: 1985-07-29
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Alphonse Moreau 77340 Pontault-Combault FRANCE
6644032 528969314 @Company
@Persons
@UBO
@INPI
MOREAU Eva Mélissa
DoB: 1985-02-12
PoB: 86165 Montmorillon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Puye 86300 Chauvigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6644033 528969314 @Company
@Persons
@UBO
@INPI
MOREAU Eva Mélissa
DoB: 1985-02-12
PoB: 86165 Montmorillon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Puye 86300 Chauvigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678266 808438949 @Company
@Persons
@UBO
@INPI
MOREAU Eva Mélissa
DoB: 1985-02-12
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Puye 86300 Chauvigny FRANCE
6832616 400111498 @Company
@Persons
@UBO
@INPI
MOREAU Christelle
DoB: 1985-02-01
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue la charnière (Chez Mme Lebaz Laetitia) 75011 Paris FRANCE
11205705 497806786 @Company
@Persons
@UBO
@INPI
MOREAU Emilien Yannick René Victor
DoB: 1985-01-05
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Giraudière 44730 Saint-Michel-Chef-Chef France yes
@Cadastre
@Geotag
14174110 891170946 @Company
@Persons
@UBO
@INPI
Mathieu Mathieu-Moreau Julie
DoB: 01/01/1985
PoB: Avignon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
app 23 47 rue Doudeauville 75018 Paris 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.