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 1966-12-04 found 140 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28566 522458801 @Company
@Persons
@UBO
@INPI
GOBET MOREAU Virginie
DoB: 1966-11-12
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue Camus 44000 Nantes France
28567 522458801 @Company
@Persons
@UBO
@INPI
GOBET MOREAU Virginie
DoB: 1966-11-12
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
72 avenue Camus 44000 Nantes France
1543770 421707225 @Company
@Persons
@UBO
@INPI
ABERGEL Daniel
DoB: 1966-08-25
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Mathurin Moreau 75019 Paris FRANCE
1553405 538675679 @Company
@Persons
@UBO
@INPI
ABERGEL Daniel
DoB: 1966-08-25
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Mathurin Moreau 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1628451 529002479 @Company
@Persons
@UBO
@INPI
ABERGEL Daniel
DoB: 1966-08-25
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Mathurin Moreau 75019 Paris FRANCE
1628452 529002479 @Company
@Persons
@UBO
@INPI
ABERGEL Daniel
DoB: 1966-08-25
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Mathurin Moreau 75019 Paris FRANCE
2021907 539135533 @Company
@Persons
@UBO
@INPI
Abergerl Daniel
DoB: 1966-08-25
PoB: Marrackech MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue Mathurin Moreau 75019 Paris France yes
@Cadastre
@Geotag
2021908 539135533 @Company
@Persons
@UBO
@INPI
Abergerl Daniel
DoB: 1966-08-25
PoB: Marrackech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Mathurin Moreau 75019 Paris France yes
@Cadastre
@Geotag
2146687 824583405 @Company
@Persons
@UBO
@INPI
Guillermard Christophe
DoB: 1966-03-31
PoB: 38196 Jallieu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 avenue Mathurin Moreau 75019 Paris France
3141655 451422752 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel
DoB: 1966-04-15
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Impasse des Olivettes 30320 Poulx France yes
@Cadastre
@Geotag
3333830 510447337 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas Guy
DoB: 1966-08-12
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue de France 3200 Vichy FRANCE
3333831 510447337 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas Guy
DoB: 1966-08-12
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue de France 3200 Vichy FRANCE
4151025 815206172 @Company
@Persons
@UBO
@INPI
FREYDIGER Pascal
DoB: 1966-11-15
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Louis Moreau 91150 Étampes FRANCE
4268461 484387527 @Company
@Persons
@UBO
@INPI
DENIAU Olivier Daniel
DoB: 1966-05-12
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Bourg Moreau 89200 Magny France yes
@Cadastre
@Geotag
5054856 348577149 @Company
@Persons
@UBO
@INPI
MOREAU Dominique France Pascale
DoB: 1966-04-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Du Lieutenant Auge 44230 Saint-Sébastien-sur-Loire France
5884358 819555244 @Company
@Persons
@UBO
@INPI
GUILLERMARD Christophe
DoB: 1966-03-31
PoB: 38196 Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Avenue Mathurin Moreau 75019 Paris France
5991530 492443916 @Company
@Persons
@UBO
@INPI
GOBET MOREAU Virginie Suzanne
DoB: 1966-11-12
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Voltaire 44000 Nantes France
5995273 414798918 @Company
@Persons
@UBO
@INPI
GOBET MOREAU Virginie Suzanne Michelle
DoB: 1966-11-12
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 allée Saint Hélier 35000 Rennes France
6004129 404271496 @Company
@Persons
@UBO
@INPI
GOBET MOREAU Virginie
DoB: 1966-11-12
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léon Maître 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6004130 404271496 @Company
@Persons
@UBO
@INPI
GOBET MOREAU Virginie
DoB: 1966-11-12
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Léon Maître 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6012421 490145331 @Company
@Persons
@UBO
@INPI
GOBET MOREAU Virginie
DoB: 1966-11-12
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue du Général Rodes 44500 La Baule France
6012422 490145331 @Company
@Persons
@UBO
@INPI
GOBET MOREAU Virginie
DoB: 1966-11-12
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue du Général Rodes 44500 La Baule France
6016991 412922171 @Company
@Persons
@UBO
@INPI
GOBET MOREAU Virginie Suzanne Michelle
DoB: 1966-11-12
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 route des Landes de la Plée 44115 Basse-Goulaine France
6041079 818968935 @Company
@Persons
@UBO
@INPI
GOBET MOREAU Virginie Suzanne Michelle
DoB: 1966-11-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Deurboucq 44000 nantes France
6041080 818968935 @Company
@Persons
@UBO
@INPI
GOBET MOREAU Virginie Suzanne Michelle
DoB: 1966-11-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue Deurboucq 44000 nantes France
6079470 754013795 @Company
@Persons
@UBO
@INPI
GOBET MOREAU Virginie Suzanne Michelle
DoB: 1966-11-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Léon Maître 44000 Nantes France
6110017 522458801 @Company
@Persons
@UBO
@INPI
GOBET MOREAU Virginie
DoB: 1966-11-12
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léon Maître 44000 Nantes France
6110018 522458801 @Company
@Persons
@UBO
@INPI
GOBET MOREAU Virginie
DoB: 1966-11-12
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue Léon Maître 44000 Nantes France
6265196 815280359 @Company
@Persons
@UBO
@INPI
MORIN Jean-Pierre
DoB: 1966-04-24
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 Rue Moreau de Tours 77590 Bois-le-Roi FRANCE
6464759 311261044 @Company
@Persons
@UBO
@INPI
JOLIBERT MOREAU Corine
DoB: 1966-04-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE CANTE CRIC 33320 Le Taillan-Médoc FRANCE
7764036 437541725 @Company
@Persons
@UBO
@INPI
CHEVY Philippe Jean-Pierre
DoB: 1966-08-12
PoB: 91477 PALAISEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 RUE DU CHENE MOREAU 41200 PRUNIERS EN SOLOGNE FRANCE yes
@Cadastre
@Geotag
8680215 378095764 @Company
@Persons
@UBO
@INPI
MOREAU CHARRIER Jocelyne
DoB: 1966-07-10
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Chemin des Sources 79220 Germond-Rouvre FRANCE yes
@Cadastre
@Geotag
12436153 789814191 @Company
@Persons
@UBO
@INPI
GUILLOTEAU Bruno
DoB: 1966-08-01
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE
12836027 538139197 @Company
@Persons
@UBO
@INPI
QUACH Kim
DoB: 1966-12-06
PoB: Saigon VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Irma Moreau Villa Amalfi Bat A 13100 Aix-en-Provence FRANCE
14072611 807493820 @Company
@Persons
@UBO
@INPI
CORIOLAN Eric, Joseph
DoB: 1966-03-17
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement les Jardins de Moreau 97128 Goyave France
15388631 442049334 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie
DoB: 1966-01-13
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Emmanuel Biabiany l'Enclos Village 97125 Bouillante France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15388632 442049334 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie
DoB: 1966-01-13
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Emmanuel Biabiany l'Enclos Village 97125 Bouillante France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15391453 452898448 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1966-08-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Block B 49 C Lê Quang Kim Rés Diamond Lotus Riversid e 0 PHUONG 8 QUAN 8 HO CHI MINH VILL VIETNAM yes
@Cadastre
@Geotag
15391454 452898448 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1966-08-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Block B 49 C Lê Quang Kim Rés Diamond Lotus Riversid e 0 PHUONG 8 QUAN 8 HO CHI MINH VILL VIETNAM yes
@Cadastre
@Geotag
15969866 493041198 @Company
@Persons
@UBO
@INPI
GARNIER Catherine Arlette
DoB: 1966-12-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue Moreau du Mans 72000 Le Mans 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.