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 1990-07-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
852272 528733355 @Company
@Persons
@UBO
@INPI
MOREAU Sophie Isabelle
DoB: 1990-07-15
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue de Cugnaux 31300 Toulouse France
4257541 797711033 @Company
@Persons
@UBO
@INPI
MOREAU Valentin, Michel
DoB: 1990-01-02
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 grande rue 89160 Argenteuil Sur Armancon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6359969 812852804 @Company
@Persons
@UBO
@INPI
MOREAU Alwin
DoB: 1990-10-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Leon Blum 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
7032587 444091862 @Company
@Persons
@UBO
@INPI
MOREAU Marie
DoB: 1990-07-10
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 route de Châteauroux 36500 Buzançais FRANCE
7034585 750739237 @Company
@Persons
@UBO
@INPI
MOREAU Marie, Claude
DoB: 1990-07-10
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 les Chezeaux 36110 Bouges-le-château FRANCE
7041808 443830070 @Company
@Persons
@UBO
@INPI
MOREAU Marie
DoB: 1990-07-10
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 route de Châteauroux 36500 Buzançais FRANCE
10905013 754000156 @Company
@Persons
@UBO
@INPI
MOREAU GATTOLIN Sylvie, Denise
DoB: 1955-10-14
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Cheval-blanc 1990 Relevant FRANCE
10905014 754000156 @Company
@Persons
@UBO
@INPI
MOREAU GATTOLIN Sylvie, Denise
DoB: 1955-10-14
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Cheval-blanc 1990 Relevant FRANCE
13032853 533546636 @Company
@Persons
@UBO
@INPI
MOREAU Tiphaine, Yvonne, Janine
DoB: 1990-10-30
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin du Poids Public 81310 Parisot FRANCE
14358751 878107275 @Company
@Persons
@UBO
@INPI
MOREAU Sandrine Laetitia
DoB: 1990-05-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Allée Des Cocos La Ressource 97438 Sainte-Marie 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.