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 1983-06-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
283804 429509854 @Company
@Persons
@UBO
@INPI
MOREAU Capucine Hélène Odette
DoB: 1983-05-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
86 Route du Verney 38620 Montferrat France
514455 445224090 @Company
@Persons
@UBO
@INPI
Moreau Raphaël
DoB: 1983-06-02
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
30 rue d'Auteuil 75016 Paris France
2978861 793969098 @Company
@Persons
@UBO
@INPI
VARRAS Arnaud
DoB: 1983-02-11
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Léon Moreau 28410 Broue FRANCE
3180863 752814004 @Company
@Persons
@UBO
@INPI
MOREAU GILLOT Christelle Maité
DoB: 1983-03-16
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Marie Rotsen Bât A Appt 126 60800 Crépy-en-Valois FRANCE
4314199 519026819 @Company
@Persons
@UBO
@INPI
MOREAU Eddy Jonathan
DoB: 1983-04-06
PoB: Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Ecole 2160 Oeuilly France
5515139 530159102 @Company
@Persons
@UBO
@INPI
MOREAU Julien
DoB: 1983-08-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du Vieil Echalier 85230 Saint-Urbain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6629086 812180321 @Company
@Persons
@UBO
@INPI
MOREAU QUILLET Adeline
DoB: 1983-02-19
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 le Plessis 86700 Châtillon FRANCE
6899572 800137184 @Company
@Persons
@UBO
@INPI
MOREAU Damien, Pierre, Bernard
DoB: 1983-10-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Paul Adam 51100 Reims FRANCE yes
@Cadastre
@Geotag
6899573 800137184 @Company
@Persons
@UBO
@INPI
MOREAU Damien, Pierre, Bernard
DoB: 1983-10-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Paul Adam 51100 Reims FRANCE yes
@Cadastre
@Geotag
7611028 530000181 @Company
@Persons
@UBO
@INPI
MOREAU Thomas
DoB: 1983-06-30
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin Les Chanterelles 5000 Gap FRANCE
8641053 488057514 @Company
@Persons
@UBO
@INPI
MOREAU DESCHAMPS Corinne
DoB: 1983-06-02
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue Chiron Courtinet 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8664480 447666223 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU-DESCHAMPS Corinne
DoB: 1983-06-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue de la Faïencerie 79200 Parthenay FRANCE
8669046 382859007 @Company
@Persons
@UBO
@INPI
MOREAU-DESCHAMPS Corinne Ginette Danielle
DoB: 1983-06-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Rue de la Faïencerie 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8669918 398057695 @Company
@Persons
@UBO
@INPI
MOREAU-DESCHAMPS Corinne Ginette Danielle
DoB: 1983-06-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Rue de la Faïencerie 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8680806 389567462 @Company
@Persons
@UBO
@INPI
MOREAU-DESCHAMPS Corinne Ginette Danielle
DoB: 1983-06-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Rue de la Faïencerie 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
15478069 488057514 @Company
@Persons
@UBO
@INPI
MOREAU DESCHAMPS Corinne
DoB: 1983-06-02
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Lieu-Dit Chantemerle 79200 Le Tallud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15944564 776851560 @Company
@Persons
@UBO
@INPI
PEREZ DE TUDELA RODRIGUEZ MOREAU Nuria
DoB: 1983-02-25
PoB: Girona Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lebrat 9160 Betchat France
15944569 776851560 @Company
@Persons
@UBO
@INPI
PEREZ DE TUDELA RODRIGUEZ MOREAU Nuria
DoB: 1983-02-25
PoB: Girona Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lebrat 9160 Betchat 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.