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 1968-04-02 found 131 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
668445 813607488 @Company
@Persons
@UBO
@INPI
NGUNDA Matondo
DoB: 1968-10-04
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Moreau 93000 Bobigny FRANCE
668446 813607488 @Company
@Persons
@UBO
@INPI
NGUNDA Matondo
DoB: 1968-10-04
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue Moreau 93000 Bobigny FRANCE
5683295 424433944 @Company
@Persons
@UBO
@INPI
MATRAS Denis
DoB: 1968-02-18
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE BASILE MOREAU 72220 LAIGNE EN BELIN FRANCE
7644556 399867134 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1968-02-13
PoB: 28280 Nogent le Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ Doré Colonard-Corubert 61340 Perche en Nocé FRANCE yes
@Cadastre
@Geotag
7844893 325070449 @Company
@Persons
@UBO
@INPI
TESSER Robert
DoB: 1968-12-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Hegesippe Moreau 75018 Paris FRANCE
7844894 325070449 @Company
@Persons
@UBO
@INPI
TESSER Robert
DoB: 1968-12-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Hegesippe Moreau 75018 Paris FRANCE
7862751 523704500 @Company
@Persons
@UBO
@INPI
MOREAU Luc
DoB: 1968-02-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Boulevard DE LA SAUSSAYE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7868621 582085585 @Company
@Persons
@UBO
@INPI
MOREAU Luc
DoB: 1968-02-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Bertie Albrecht 75008 Paris FRANCE
7880556 398093948 @Company
@Persons
@UBO
@INPI
MOREAU Luc
DoB: 1968-02-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE
7930422 497974196 @Company
@Persons
@UBO
@INPI
MOREAU Luc
DoB: 1968-02-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE
7996664 400657680 @Company
@Persons
@UBO
@INPI
BOITREAU MOREAU Laurence Bernadette Michèle
DoB: 1968-02-03
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Héraults 37550 Saint-Avertin France
8004550 491871901 @Company
@Persons
@UBO
@INPI
BOITREAU MOREAU Laurence Bernadette Michèle
DoB: 1968-02-03
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Héraults 37550 Saint-Avertin France
8005796 400513065 @Company
@Persons
@UBO
@INPI
BOITREAU MOREAU LAURENCE BERNADETTE MICHELE
DoB: 1968-02-03
PoB: LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Heraults 37550 Saint-Avertin France
8007742 398443325 @Company
@Persons
@UBO
@INPI
BOITREAU MOREAU Laurence
DoB: 1968-02-03
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
16 rue des Heraults 37550 Saint-Avertin France
8011493 522710193 @Company
@Persons
@UBO
@INPI
MOREAU FREDERIC ANTONY SYLVAIN
DoB: 1968-02-14
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de la Planche 37510 Savonnieres France
8011494 522710193 @Company
@Persons
@UBO
@INPI
MOREAU FREDERIC ANTONY SYLVAIN
DoB: 1968-02-14
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route de la Planche 37510 Savonnieres France
8029184 409418563 @Company
@Persons
@UBO
@INPI
BOITREAU MOREAU Laurence Bernadette Michèle
DoB: 1968-02-03
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Héraults 37550 Saint-Avertin France
8046133 490916806 @Company
@Persons
@UBO
@INPI
BOITREAU MOREAU Laurence Bernadette Michèle
DoB: 1968-02-03
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Héraults 37550 Saint-Avertin France yes
@Cadastre
@Geotag
8046248 350798740 @Company
@Persons
@UBO
@INPI
BOITREAU MOREAU Laurence Bernadette Michèle
DoB: 1968-02-03
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Héraults 37550 Saint-Avertin France
8055384 409024247 @Company
@Persons
@UBO
@INPI
BOITREAU MOREAU Laurence Bernadette Michèle
DoB: 1968-02-03
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Héraults 37550 Saint-Avertin France
8055385 409024247 @Company
@Persons
@UBO
@INPI
BOITREAU MOREAU Laurence Bernadette Michèle
DoB: 1968-02-03
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Héraults 37550 Saint-Avertin France
8056299 404093692 @Company
@Persons
@UBO
@INPI
BOITREAU MOREAU Laurence Bernadette Michèle
DoB: 1968-02-03
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Héraults 37550 Saint-Avertin France
8205782 534486196 @Company
@Persons
@UBO
@INPI
GAUTHIER MOREAU Sébastien Louis Lucien
DoB: 1968-12-07
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Sadi Carnot 92170 Vanves France yes
@Cadastre
@Geotag
8205784 534486196 @Company
@Persons
@UBO
@INPI
GAUTHIER MOREAU Sébastien Louis Lucien
DoB: 1968-12-07
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Sadi Carnot 92170 Vanves France yes
@Cadastre
@Geotag
8467400 402776991 @Company
@Persons
@UBO
@INPI
MOREAU LE QUEREC Chantal
DoB: 1968-02-04
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Au bourg 64660 Lurbe-Saint-Christau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12145561 412855686 @Company
@Persons
@UBO
@INPI
MOREAU Luc
DoB: 1968-02-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE
12239270 402607014 @Company
@Persons
@UBO
@INPI
MOREAU Celine
DoB: 1968-02-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DES CLOYES 75018 Paris FRANCE
12279101 812651313 @Company
@Persons
@UBO
@INPI
MOREAU Luc
DoB: 1968-02-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE
13000408 408213437 @Company
@Persons
@UBO
@INPI
PATURANGE MOREAU Nathalie, Corinne, Colette
DoB: 1968-02-17
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "ferme de Bellevue" 70500 Tartécourt FRANCE yes
@Cadastre
@Geotag
13294772 480653765 @Company
@Persons
@UBO
@INPI
MOREAU LE QUEREC Chantal
DoB: 1968-02-04
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64660 LURBE ST CHRISTAU FRANCE
13296661 418601324 @Company
@Persons
@UBO
@INPI
MOREAU LE QUEREC Chantal
DoB: 1968-02-04
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LURBE SAINT CHRISTAU 64660 ASASP 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.