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 1961-09-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13980 431619766 @Company
@Persons
@UBO
@INPI
PRO.ASSET
DoB: 497486639
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
151 Rue Gilles Roberval 30900 Nîmes France
1236127 423485887 @Company
@Persons
@UBO
@INPI
PAMART Denis
DoB: 1961-02-24
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue MOREAU 93200 SAINT DENIS FRANCE yes
@Cadastre
@Geotag
1341200 379628480 @Company
@Persons
@UBO
@INPI
AVROS INVESTISSEMENT
DoB: 529722282
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
17 avenue Georges Baud 17110 Saint-Georges-de-Didonne FRANCE
1717430 753980630 @Company
@Persons
@UBO
@INPI
Fauconnier Sylvie
DoB: 1961-07-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Moreau 75012 Paris France
1717431 753980630 @Company
@Persons
@UBO
@INPI
Fauconnier Sylvie
DoB: 1961-07-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Moreau 75012 Paris France
2285752 811909316 @Company
@Persons
@UBO
@INPI
Bouhnik Serge
DoB: 1961-07-14
PoB: Sfax TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 avenue Mathurin Moreau 75019 Paris France
5169829 514180124 @Company
@Persons
@UBO
@INPI
MOREAU COUPEZ Pascale
DoB: 1961-09-24
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68bis rue du Général Leclerc 59142 Villers Outreaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5530221 489518688 @Company
@Persons
@UBO
@INPI
MOREAU MARCHAND Nathalie
DoB: 1961-07-05
PoB: Chatou FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Maltiere Saint-Florent-Des-Bois 85310 Rives de l'Yon France
5539249 537925943 @Company
@Persons
@UBO
@INPI
MOREAU Thierry
DoB: 1961-05-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Tempyre 85590 Saint-Malô-du-Bois France
5576917 307360875 @Company
@Persons
@UBO
@INPI
MOREAU Thierry Francis Guy
DoB: 1961-05-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Tempyre 85590 Saint-Malô-du-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5787191 804439271 @Company
@Persons
@UBO
@INPI
MOREAU Claude, André, Henri
DoB: 1961-07-14
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39B rue du Pont de Verteuil 47400 Tonneins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6853873 529722282 @Company
@Persons
@UBO
@INPI
MOREAU Erick
DoB: 1961-09-07
PoB: 17415 Saintes
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue Georges Baud 17110 Saint-Georges-de-Didonne FRANCE
6856137 804005577 @Company
@Persons
@UBO
@INPI
MOREAU Erick
DoB: 1961-09-07
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Georges Baud 17110 Saint-Georges-de-Didonne FRANCE
7022427 492789888 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1961-07-04
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE XAVIER BATARD ST MAUR 36250 Saint-Maur FRANCE yes
@Cadastre
@Geotag
7052334 309742716 @Company
@Persons
@UBO
@INPI
MOREAU Erick
DoB: 1961-09-07
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Georges Baud 17110 Saint-Georges-de-Didonne FRANCE
7072472 752707257 @Company
@Persons
@UBO
@INPI
MOREAU Erick
DoB: 1961-09-07
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Georges Baud 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
8478129 819917378 @Company
@Persons
@UBO
@INPI
VIGNAU Jean-Michel
DoB: 1961-09-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Henri Jean Moreau 33500 Libourne France
9951284 339335036 @Company
@Persons
@UBO
@INPI
MOREAU François
DoB: 1961-09-11
PoB: 49244 La Pommeraye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Druées La Pommeraye 49620 Mauges-sur-Loire FRANCE
9986862 332681162 @Company
@Persons
@UBO
@INPI
MOREAU François
DoB: 1961-09-11
PoB: LA POMMERAYE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES DRUEES LA POMMERAYE 49620 LA POMMERAYE FRANCE
11250088 754011591 @Company
@Persons
@UBO
@INPI
MOREAU Didier Robert François
DoB: 1961-07-12
PoB: 02305 Fère-en-Tardenois (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin Du Csa Les Roches 2570 Chézy-sur-Marne France
12944562 432258622 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Pierre
DoB: 1961-09-27
PoB: LAFERRIERE (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE DE LA GROTTE 65100 LOURDES FRANCE
12944563 432258622 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Pierre
DoB: 1961-09-27
PoB: LAFERRIERE (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 RUE DE LA GROTTE 65100 LOURDES FRANCE
14285139 393006556 @Company
@Persons
@UBO
@INPI
MOREAU Armand Axel Alain
DoB: 1961-09-20
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Montfleury SAINT-BENOIT 97470 Saint-Benoît France
14355341 842904534 @Company
@Persons
@UBO
@INPI
SERMAHOMED CASSAM CHENAI Zabine
DoB: 1961-09-15
PoB: Tamatave Madagascar
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue David Moreau 97470 Saint-Benoît France
15650444 477580708 @Company
@Persons
@UBO
@INPI
QUERAUX TOUSSAINT Françoise Antoinette
DoB: 1961-07-03
PoB: 86070 Chauvigny (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Jacques Moreau 16200 Jarnac FRANCE
15801097 408606747 @Company
@Persons
@UBO
@INPI
MOREAU Pierre-Marie Paul Gilbert
DoB: 1961-12-22
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Grands Champs Varades 44370 LOIREAUXENCE 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.