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 1965-01-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425940 391433422 @Company
@Persons
@UBO
@INPI
MOREAU AGARD Christine
DoB: 1965-01-02
PoB: MULLHEIM ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Baratte Chollet 94100 Saint-Maur-des-Fossés FRANCE
1850910 791939291 @Company
@Persons
@UBO
@INPI
Moreau Denis René Gabriel
DoB: 1965-01-03
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
App 42 Bâtiment A2 63 rue Victor Hugo 92400 Courbevoie France
2504328 828589309 @Company
@Persons
@UBO
@INPI
Moreau Franck
DoB: 1965-01-18
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Docteur Jacquemaire-Clemenceau 75015 Paris France
2855651 440431492 @Company
@Persons
@UBO
@INPI
MOREAU CHRISTOPHE
DoB: 1965-03-25
PoB: 17299 ROCHEFORT (17) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Cessoy 77520 Sognolles en Montois France
3216546 342667581 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1965-09-05
PoB: 79202 Parthenay
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 Rue Thomas Couture 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3328121 497681718 @Company
@Persons
@UBO
@INPI
PARENT-MOREAU Marie-Line Marthe Joséphine
DoB: 1965-03-02
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Paul Maridet 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4269933 425720703 @Company
@Persons
@UBO
@INPI
MOREAU Louis Jacques Finn
DoB: 1965-05-28
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Grande-Rue 89800 Beine France yes
@Cadastre
@Geotag
4269934 425720703 @Company
@Persons
@UBO
@INPI
MOREAU Louis Jacques Finn
DoB: 1965-05-28
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Grande-Rue 89800 Beine France yes
@Cadastre
@Geotag
4756416 520939752 @Company
@Persons
@UBO
@INPI
MOREAU Etienne
DoB: 1965-01-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Colonel Moll 75017 Paris FRANCE
4756417 520939752 @Company
@Persons
@UBO
@INPI
MOREAU Etienne
DoB: 1965-01-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Colonel Moll 75017 Paris FRANCE
4976369 813925021 @Company
@Persons
@UBO
@INPI
MOREAU HANACHOWICZ Catherine Monique
DoB: 1965-06-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de la Halte du Méridien 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
4976370 813925021 @Company
@Persons
@UBO
@INPI
MOREAU HANACHOWICZ Catherine Monique
DoB: 1965-06-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de la Halte du Méridien 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
7082119 448341057 @Company
@Persons
@UBO
@INPI
MOREAU Jean-François
DoB: 1965-03-03
PoB: 79191 79 NIORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Sarcelles Le Marouillet 17340 YVES FRANCE
7393007 789280781 @Company
@Persons
@UBO
@INPI
MOREAU Hugues Jean Marie
DoB: 1965-07-22
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Bleuets 34070 Montpellier FRANCE
7437313 444473052 @Company
@Persons
@UBO
@INPI
MOREAU Laurent Michel Vincent
DoB: 1965-10-08
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Promenade des Pins 92400 Courbevoie FRANCE
7923204 495069494 @Company
@Persons
@UBO
@INPI
MOREAU Alexis
DoB: 1965-01-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE MAULE 78870 Bailly FRANCE yes
@Cadastre
@Geotag
7923205 495069494 @Company
@Persons
@UBO
@INPI
MOREAU Alexis
DoB: 1965-01-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE MAULE 78870 Bailly FRANCE yes
@Cadastre
@Geotag
8611457 824499701 @Company
@Persons
@UBO
@INPI
MOREAU Eric
DoB: 1965-06-01
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de Charenton 58150 Pouilly-sur-Loire FRANCE
9706304 529778854 @Company
@Persons
@UBO
@INPI
MOREAU Damien Pierre Philippe
DoB: 1965-03-01
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Roses 56400 Auray FRANCE
9707266 440518215 @Company
@Persons
@UBO
@INPI
MOREAU Damien Pierre Philippe
DoB: 1965-03-01
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Roses 56400 Auray FRANCE
9707267 440518215 @Company
@Persons
@UBO
@INPI
MOREAU Damien Pierre Philippe
DoB: 1965-03-01
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Roses 56400 Auray FRANCE
10023022 514949486 @Company
@Persons
@UBO
@INPI
MOREAU Damien Pierre Philippe
DoB: 1965-03-01
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Roses 56400 Auray FRANCE
10050097 389538166 @Company
@Persons
@UBO
@INPI
MOREAU Damien
DoB: 1965-03-01
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Roses 56400 Auray FRANCE
12239268 402607014 @Company
@Persons
@UBO
@INPI
MOREAU GUILLON Laurence
DoB: 1965-01-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route DE BAGNEUX 37190 Cheillé FRANCE
14644404 519077952 @Company
@Persons
@UBO
@INPI
ASSOCIATION GERANTE CAMPING LES 7 SAINTS (A ERDEVEN)
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Camping les 7 Saints 56410 Erdeven France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14726132 807600903 @Company
@Persons
@UBO
@INPI
Kengne Colette
DoB: 23/08/1965
PoB: Bandjoun CAMEROUN
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 rue de la Croix Moreau 75018 Paris France
15477555 408835106 @Company
@Persons
@UBO
@INPI
MOREAU GUERET Evelyne
DoB: 1965-03-05
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Soulbrois 36 Rue de la Dime 79100 Mauzé-Thouarsais 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.