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 1987-03-22 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5506789 815128277 @Company
@Persons
@UBO
@INPI
MOREAU Fabien
DoB: 1987-03-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Bretonnière Saint-Michel-Mont-Mercure 85700 Sèvremont France
6170628 819197385 @Company
@Persons
@UBO
@INPI
MOREAU Gérald Simon
DoB: 1987-04-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cellier 43260 Saint-Pierre-Eynac France
8725206 798034054 @Company
@Persons
@UBO
@INPI
MOREAU Yannick-Ronan
DoB: 1987-03-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 boulevard Berthelot 63000 Clermont-Ferrand FRANCE
14607931 815128277 @Company
@Persons
@UBO
@INPI
MOREAU Fabien
DoB: 1987-03-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Bretonnière Saint-Michel-Mont-Mercure 85700 Sèvremont France
14607982 844246512 @Company
@Persons
@UBO
@INPI
Moreau Fabien
DoB: 1987-03-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bretonnière (La Flocellière) 85700 Sèvremont France
14800198 537927931 @Company
@Persons
@UBO
@INPI
FREDERIC-MOREAU Thomas, Marie
DoB: 1987-12-15
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
585 Avenue Roger Salengro 92370 Chaville FRANCE
14804621 480455369 @Company
@Persons
@UBO
@INPI
MOREAU Loïc
DoB: 1987-05-24
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33230 Saint-Médard-de-Guizières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15773645 889622155 @Company
@Persons
@UBO
@INPI
MOREAU Fabien Dominique Patrick
DoB: 1987-03-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 Lieu-Dit la Bretonnière 85700 Sèvremont FRANCE
15773646 889622155 @Company
@Persons
@UBO
@INPI
MOREAU Fabien Dominique Patrick
DoB: 1987-03-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 Lieu-Dit la Bretonnière 85700 Sèvremont 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.