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 1965-11-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308012 330200098 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1965-09-05
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Thomas Couture 60330 SENLIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
403829 834371528 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1965-09-05
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Thomas Couture 60300 Senlis FRANCE
1121651 322367905 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1965-06-05
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis Rue de la Fosse Moreau 94170 Le Perreux-sur-Marne FRANCE
1121652 322367905 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1965-06-05
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue de la Fosse Moreau 94170 Le Perreux-sur-Marne FRANCE
1800923 395006851 @Company
@Persons
@UBO
@INPI
Moreau Jean Manuel
DoB: 1965-11-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 avenue de La Bourdonnais 75007 Paris France
4124876 823558804 @Company
@Persons
@UBO
@INPI
MOREAU Thierry Henri Marcel
DoB: 1965-06-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de Villemeneux 91480 Varennes-Jarcy FRANCE yes
@Cadastre
@Geotag
4124877 823558804 @Company
@Persons
@UBO
@INPI
MOREAU Thierry Henri Marcel
DoB: 1965-06-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de Villemeneux 91480 Varennes-Jarcy FRANCE yes
@Cadastre
@Geotag
8450271 519039135 @Company
@Persons
@UBO
@INPI
MOREAU Christophe Patrick
DoB: 1965-08-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 ancienne route Royale 33870 Vayres France
8450272 519039135 @Company
@Persons
@UBO
@INPI
MOREAU Christophe Patrick
DoB: 1965-08-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
47 ancienne route Royale 33870 Vayres France
8673742 402502678 @Company
@Persons
@UBO
@INPI
MOREAU Jean Michel
DoB: 1965-06-17
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHICHEVILLE LE BOIS 79130 Le Beugnon FRANCE yes
@Cadastre
@Geotag
13908437 388808719 @Company
@Persons
@UBO
@INPI
SEBASTIA Pascal, Claude
DoB: 1965-06-16
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Lotissement Village de Moreau 97128 Goyave France
13919936 444886402 @Company
@Persons
@UBO
@INPI
SEBASTIA Pascal Claude
DoB: 1965-06-16
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Lotissement Village de Moreau 97150 Saint-Martin France
13932255 511960957 @Company
@Persons
@UBO
@INPI
SEBASTIA Pascal, Claude
DoB: 1965-06-16
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Lotissement VILLAGE MOREAU BOIS SEC 97128 Goyave France
14238900 794727321 @Company
@Persons
@UBO
@INPI
MOREAU Arielle, Stéphanie
DoB: 1965-11-22
PoB: Viry Chatillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Béarn 97427 L'étang salé France
15886958 392261418 @Company
@Persons
@UBO
@INPI
MILETIC MOREAU Milica
DoB: 1965-11-22
PoB: Donje Vidavo Yougoslavie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue d'Untergrombach 68160 Sainte-Marie-aux-Mines France yes
@Cadastre
@Geotag

 

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.