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 1976-01-01 found 130 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2437152 494617848 @Company
@Persons
@UBO
@INPI
KALAMPEROVIC Edvig
DoB: 1976-09-14
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Mathurin Moreau 75019 Paris France
4648361 813830338 @Company
@Persons
@UBO
@INPI
SEROUSSI GUEDJ Céline, Myriam
DoB: 1976-11-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Impasse Moreau 13013 Marseille FRANCE
5314126 513597849 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume
DoB: 1976-11-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint-Ouen 14000 Caen FRANCE
5314127 513597849 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume
DoB: 1976-11-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Saint-Ouen 14000 Caen FRANCE
5509199 511963241 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mickael
DoB: 1976-01-30
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jacques Moreau 85460 L'Aiguillon-sur-Mer France
5509200 511963241 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mickael
DoB: 1976-01-30
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Jacques Moreau 85460 L'Aiguillon-sur-Mer France
5936847 307049338 @Company
@Persons
@UBO
@INPI
MOREAU SALLANDRE (Claudine Germaine)
DoB: 1935-01-25
PoB: COLOMBES (HAUTS-DE-SEINE)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 RUE DE POITOU CHEVILLY-LARUE 94550 CHEVILLY-LARUE FRANCE
7089154 484499835 @Company
@Persons
@UBO
@INPI
CHERRE MOREAU Veronique
DoB: 1976-03-01
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des tamaris Nieulle-sur-Seudre 17600 NIEULLE SUR SEUDRE FRANCE
7444097 997907902 @Company
@Persons
@UBO
@INPI
MOREAU Joseph Marcelin Marius
DoB: 1919-10-04
PoB: FLORENSAC 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
7878211 508457207 @Company
@Persons
@UBO
@INPI
VANNIER MOREAU CAMPET Delphine
DoB: 1976-03-22
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard Carnot 78110 Le Vésinet FRANCE
8000857 527980676 @Company
@Persons
@UBO
@INPI
MOREAU Pierre Guillaume Maurice
DoB: 1976-05-01
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 quai des Sarrazins 37140 Chouzé-sur-Loire France
8020995 484047196 @Company
@Persons
@UBO
@INPI
MOREAU Pierre Guillaume Maurice
DoB: 1976-05-01
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Église 85450 Chaillé-les-Marais France yes
@Cadastre
@Geotag
8643989 418002804 @Company
@Persons
@UBO
@INPI
MOREAU Franck Jean Bernard
DoB: 1976-11-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Stade 79160 La Chapelle-Thireuil FRANCE
8643990 418002804 @Company
@Persons
@UBO
@INPI
MOREAU Franck Jean Bernard
DoB: 1976-11-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Stade 79160 La Chapelle-Thireuil FRANCE
8679533 791571284 @Company
@Persons
@UBO
@INPI
MOREAU Franck Jean Bernard
DoB: 1976-11-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Stade 79160 La Chapelle-Thireuil FRANCE
8960986 423995182 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Roger Marie Joseph
DoB: 1976-06-01
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Basse Preverie 35390 Grand-Fougeray FRANCE
9945999 505273904 @Company
@Persons
@UBO
@INPI
MOREAU GALISSOT Jennifer
DoB: 1976-07-01
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Huchette Apport 224 Immeuble Voltaire 44000 Nantes FRANCE yes
@Cadastre
@Geotag
11277656 789807328 @Company
@Persons
@UBO
@INPI
GUESDON Mickaël
DoB: 1976-05-01
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Claude Moreau 53120 Lesbois FRANCE
11737907 828836924 @Company
@Persons
@UBO
@INPI
GUEDJ Johan
DoB: 1976-08-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Impasse Moreau 13013 Marseille FRANCE
11737908 828836924 @Company
@Persons
@UBO
@INPI
GUEDJ Johan
DoB: 1976-08-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Impasse Moreau 13013 Marseille FRANCE
11737911 828836924 @Company
@Persons
@UBO
@INPI
SEROUSSI GUEDJ Céline
DoB: 1976-11-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Impasse Moreau 13013 Marseille FRANCE
11867459 820574960 @Company
@Persons
@UBO
@INPI
GUEDJ Johan
DoB: 1976-08-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Impasse Moreau 13013 Marseille FRANCE
11904829 810516427 @Company
@Persons
@UBO
@INPI
GUEDJ Johan
DoB: 1976-08-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Impasse Moreau 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11904830 810516427 @Company
@Persons
@UBO
@INPI
GUEDJ Johan
DoB: 1976-08-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Impasse Moreau 13013 Marseille FRANCE yes
@Cadastre
@Geotag
14069508 539438077 @Company
@Persons
@UBO
@INPI
CHANTELLES Fabrice
DoB: 1976-04-22
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Lotissement Moreau 97128 Goyave France
14069509 539438077 @Company
@Persons
@UBO
@INPI
CHANTELLES Fabrice
DoB: 1976-04-22
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Lotissement Moreau 97128 Goyave France
14069510 539438077 @Company
@Persons
@UBO
@INPI
LAMOVALTAY CHANTELLES Fabienne
DoB: 1976-11-07
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Lotissement Moreau 97128 Goyave France
14069511 539438077 @Company
@Persons
@UBO
@INPI
LAMOVALTAY CHANTELLES Fabienne
DoB: 1976-11-07
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Lotissement Moreau 97128 Goyave France
15915573 378567200 @Company
@Persons
@UBO
@INPI
MOREAU MEUNIER Caroline
DoB: 1976-01-12
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Alexandre Chazeaux 13013 Marseille France
16045551 853893394 @Company
@Persons
@UBO
@INPI
MOREAU Elvire, Jeannine, Pierrette, Huguette
DoB: 1976-01-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Luberon Bat 3 Appart 63 268 Rue Bellevue 13370 Mallemort 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.