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 1985-07-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1242965 808829485 @Company
@Persons
@UBO
@INPI		 ROUCHON Jean-Philippe
DoB: 1985-05-09
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 37 Avenue Mathurin Moreau 75019 Paris FRANCE
2247530 827586926 @Company
@Persons
@UBO
@INPI		 Rouffi Moreau Marie Caroline
DoB: 1985-07-13
PoB: Villeurbanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 65 rue Boileau 75016 Paris 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
4437795 822255717 @Company
@Persons
@UBO
@INPI		 MOREAU Julien
DoB: 1985-07-02
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 163 Rue Roger Salengro 59279 Loon-Plage France
4437796 822255717 @Company
@Persons
@UBO
@INPI		 MOREAU Julien
DoB: 1985-07-02
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 163 Rue Roger Salengro 59279 Loon-Plage France
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
6653334 753783760 @Company
@Persons
@UBO
@INPI		 MATHIEU ROBRETEAU Claire
DoB: 1985-02-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Rue André Moreau Lotissement Pierre Follet 86160 Marnay FRANCE
6653335 753783760 @Company
@Persons
@UBO
@INPI		 MATHIEU ROBRETEAU Claire
DoB: 1985-02-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 2 Rue André Moreau Lotissement Pierre Follet 86160 Marnay FRANCE
7206263 800665481 @Company
@Persons
@UBO
@INPI		 MOREAU Aurélien
DoB: 1985-07-08
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 avenue Casimir Caire 19 Résidence Montagne de Lure 4300 Forcalquier FRANCE
8623805 819396854 @Company
@Persons
@UBO
@INPI		 MOREAU Matthieu
DoB: 1985-02-07
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 les Cognées 58310 Bouhy FRANCE
10604991 538939018 @Company
@Persons
@UBO
@INPI		 MOREAU Camille Anne Sophie
DoB: 1985-11-02
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 121 Rue Saint-Maur 75011 Paris France
11215169 532882487 @Company
@Persons
@UBO
@INPI		 MOREAU Benoît
DoB: 1985-06-07
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 98 bis rue du Gué 44410 La Chapelle-des-Marais France
14347012 821528163 @Company
@Persons
@UBO
@INPI		 PAYET Sabrina Marie Vivienne
DoB: 1985-11-22
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 191 Chemin Canal Moreau 97440 Saint-André France
14815971 510328255 @Company
@Persons
@UBO
@INPI		 MOREAU Alexandre, André, Albert
DoB: 1985-07-29
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 11 Rue Mireille 14000 Caen 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.