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 2009-12-29 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1375955 339451429 @Company
@Persons
@UBO
@INPI
ROUGIER PREVOST Ginette Edith
DoB: 1931-12-18
PoB: 16088 Chassors
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellejoie 2 Chemin du buisson Moreau 16200 Julienne FRANCE yes
@Cadastre
@Geotag
1375956 339451429 @Company
@Persons
@UBO
@INPI
ROUGIER PREVOST Ginette Edith
DoB: 1931-12-18
PoB: 16088 Chassors
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bellejoie 2 Chemin du buisson Moreau 16200 Julienne FRANCE yes
@Cadastre
@Geotag
2419918 507699098 @Company
@Persons
@UBO
@INPI
LEVY Richard
DoB: 1972-01-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Mathurin Moreau 75019 Paris France yes
@Cadastre
@Geotag
5621918 518645007 @Company
@Persons
@UBO
@INPI
MOREAU JANVIER Micheline
DoB: 1951-07-29
PoB: 72229 Parennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Houx 72240 Saint-Symphorien FRANCE
6702865 483093753 @Company
@Persons
@UBO
@INPI
MOREAU LEAUTEY Francoise
DoB: 1947-05-12
PoB: 91027 ATHIS MONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KER AN HOSTIS ST SEBASTIEN 22310 PLESTIN LES GREVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6703469 484820337 @Company
@Persons
@UBO
@INPI
ROVELLA Jean
DoB: 1979-12-21
PoB: 93045 LES LILAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 AVENUE MATHURIN MOREAU 75019 PARIS 19 FRANCE yes
@Cadastre
@Geotag
6710429 353617616 @Company
@Persons
@UBO
@INPI
MOREAU Francis
DoB: 1969-12-18
PoB: PARIS 12EME (75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MIMOSAS PEN KER LANMEUR 29620 LANMEUR FRANCE
7062219 382241008 @Company
@Persons
@UBO
@INPI
MOREAU Didier
DoB: 1955-12-29
PoB: 92035 92 LA GARENNE COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Jaurès 17300 ROCHEFORT FRANCE
7078555 502098361 @Company
@Persons
@UBO
@INPI
MOREAU Jean Baptiste
DoB: 1975-04-26
PoB: 29046 29 Douarnenez
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 av. de l'Etrade 17530 ARVERT FRANCE yes
@Cadastre
@Geotag
7236991 818528564 @Company
@Persons
@UBO
@INPI
MOREAU Eva Marie
DoB: 2009-12-29
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Charles Despiau 40100 Dax FRANCE yes
@Cadastre
@Geotag
7751357 518665666 @Company
@Persons
@UBO
@INPI
MOREAU David
DoB: 1975-09-29
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Montrichard 41400 Pontlevoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7751358 518665666 @Company
@Persons
@UBO
@INPI
MOREAU David
DoB: 1975-09-29
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route de Montrichard 41400 Pontlevoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12353049 513329300 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien
DoB: 1972-12-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
704 Avenue Roger Salengro 92370 Chaville FRANCE
12353050 513329300 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien
DoB: 1972-12-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
704 Avenue Roger Salengro 92370 Chaville FRANCE
12722548 511068413 @Company
@Persons
@UBO
@INPI
MOREAU Bérangère Martine Marie-Pierre
DoB: 1981-06-29
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Gilles les Bains 1 rue Léon Dierx St-Paul 0 REUNION (DEPARTEMENT)

 

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.