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 1986-04-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2397521 434774428 @Company
@Persons
@UBO
@INPI
MOREAU Olivier
DoB: 1986-04-20
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Paul Bert 92370 Chaville France
3612496 449021468 @Company
@Persons
@UBO
@INPI
POISSON MOREAU de LIZOREUX Clémentine Marie Aleth
DoB: 1986-03-20
PoB: Le Caire Egypte
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint-Germain l'Auxerrois 75001 Paris France yes
@Cadastre
@Geotag
3637222 334933827 @Company
@Persons
@UBO
@INPI
RENOT MONEL Michele
DoB: 1951-11-13
PoB: DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE IRMA MOREAU 13100 AIX EN PROVENCE FRANCE
4503841 539896001 @Company
@Persons
@UBO
@INPI
PERRIN Thomas, Olivier
DoB: 1986-05-14
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Moreau de Jonnès 35000 Rennes FRANCE yes
@Cadastre
@Geotag
5495849 508016250 @Company
@Persons
@UBO
@INPI
MOREAU Julien
DoB: 1986-12-24
PoB: 37210 Saint-Benoît-la-Forêt (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Bellevue 44880 Sautron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5516872 510670201 @Company
@Persons
@UBO
@INPI
MOREAU Julien Pierre
DoB: 1986-12-24
PoB: 37210 Saint-Benoît-la-Forêt (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Bellevue 44880 Sautron France yes
@Cadastre
@Geotag
5750065 819255548 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume
DoB: 1986-12-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Metge 47320 Clairac FRANCE yes
@Cadastre
@Geotag
5750066 819255548 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume
DoB: 1986-12-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Metge 47320 Clairac FRANCE yes
@Cadastre
@Geotag
6221215 752198325 @Company
@Persons
@UBO
@INPI
COTTE Ameline Bernadette Elda
DoB: 1986-12-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Albert Moreau 77000 Melun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7053595 822778460 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Baptiste, Simon, Louis
DoB: 1986-12-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Rivedoux 17630 La Flotte FRANCE
8406997 823780481 @Company
@Persons
@UBO
@INPI
MOREAU LUCCHESE-MOREAU Mathieu, Alain
DoB: 1986-09-09
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Cocoon Lieu Dit Foci 20144 Zonza FRANCE yes
@Cadastre
@Geotag
11136526 751286154 @Company
@Persons
@UBO
@INPI
MOREAU DE MONTCHEUIL SAGNIEZ Marie, Geneviève, Chantal, Anne
DoB: 1986-08-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue de Rueil 92000 Nanterre FRANCE
12505411 420838658 @Company
@Persons
@UBO
@INPI
MOREAU Julien
DoB: 1986-11-20
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Bis Sente des Peupliers 76280 Anglesqueville-l'Esneval 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.