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 1962-08-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1256661 534352455 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1962-02-20
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Allée Charles Baudelaire 95370 Montigny-lès-Cormeilles FRANCE
2947900 430092353 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Christophe
DoB: 1962-02-16
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue A. Barre de Saint-Venant 41100 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
2947901 430092353 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Christophe
DoB: 1962-02-16
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue A. Barre de Saint-Venant 41100 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3512859 478292709 @Company
@Persons
@UBO
@INPI
DEMONTS EPOUSE MOREAU Isabelle
DoB: 1962-08-27
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 Chemin De L'Evescat 83500 La Seyne-sur-Mer FRANCE
3562737 508565892 @Company
@Persons
@UBO
@INPI
DEMONTS MOREAU Isabelle
DoB: 1962-08-27
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 Chemin de l'Evescat 83500 La Seyne-sur-Mer FRANCE
4296586 379673593 @Company
@Persons
@UBO
@INPI
MOREAU François René Guislain
DoB: 1962-08-31
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1770 rue Errouard 59550 Prisches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6496342 518465513 @Company
@Persons
@UBO
@INPI
MOREAU FAULAT Sophie
DoB: 1962-08-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des Lacs 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6498792 423303809 @Company
@Persons
@UBO
@INPI
MOREAU FAULAT Sophie Christine
DoB: 1962-08-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DES LACS 33600 Pessac FRANCE yes
@Cadastre
@Geotag
7105306 751171232 @Company
@Persons
@UBO
@INPI
MOREAU FERRAND Sylvie, Christine
DoB: 1962-08-06
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Pins 17390 Ronce-les-bains FRANCE
7291516 489870691 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas Paul Michel Marie
DoB: 1962-12-24
PoB: NOGENT SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Longchamps 52100 Perthes France
7741071 803912385 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Christophe
DoB: 1962-02-16
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue André Barré de Saint-Venant 41100 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
7855938 494206428 @Company
@Persons
@UBO
@INPI
MOREAU FRANCIOLI Florence Marie
DoB: 1962-05-20
PoB: 44154 ST BREVIN L OCEAN (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DE LA FERME DE L HOPITAL 78350 Les Loges-en-Josas FRANCE
9313124 818236408 @Company
@Persons
@UBO
@INPI
MOREAU Philippe, Henri, Bruno
DoB: 1962-03-24
PoB: 61153 Ecouché-les-vallées FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2620 chemin d'Englesqueville le Bois du Fresnay 14340 Cambremer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9770802 438229791 @Company
@Persons
@UBO
@INPI
MOREAU Francois
DoB: 1962-08-31
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1770 Erruart 59550 Prisches France yes
@Cadastre
@Geotag
9770803 438229791 @Company
@Persons
@UBO
@INPI
MOREAU Francois
DoB: 1962-08-31
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1770 Erruart 59550 Prisches France yes
@Cadastre
@Geotag
10808360 315267559 @Company
@Persons
@UBO
@INPI
MOREAU Véronique Jeanine
DoB: 1962-12-01
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Lombards 80000 Amiens France
12158645 421176603 @Company
@Persons
@UBO
@INPI
MOREAU Patrick Rene Lucien
DoB: 1962-07-07
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
19 Rue DE BUZENVAL 78000 Houilles FRANCE
12467697 498696194 @Company
@Persons
@UBO
@INPI
MOREAU Laurent Michel Pierre
DoB: 1962-02-24
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 ALLEE DU COM 40600 BISCARROSSE FRANCE
12475684 510668437 @Company
@Persons
@UBO
@INPI
MOREAU Laurent Michel Pierre
DoB: 1962-02-24
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 allée du Com 40600 Biscarrosse FRANCE
13084649 504112830 @Company
@Persons
@UBO
@INPI
FOURNIAL MOREAU-FOURNIAL Audrey
DoB: 1981-10-02
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B Avenue Du 19 mars 1962 19240 Varetz FRANCE
13191267 410288948 @Company
@Persons
@UBO
@INPI
MOREAU Eric Roger
DoB: 1962-02-08
PoB: CHELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue St Etienne 77100 Meaux France
14284211 388981755 @Company
@Persons
@UBO
@INPI
MOREAU Daniel François Marie
DoB: 1962-02-18
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin BETHLEEM 97470 Saint-Benoît France
14318568 514125889 @Company
@Persons
@UBO
@INPI
MOREAU Daniel François Marie
DoB: 1962-02-18
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Chemin BETHLEEM 97470 Saint-Benoît France
14335899 792094740 @Company
@Persons
@UBO
@INPI
ROYAL BOURBON INDUSTRIES
DoB: 408977288
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Armand Campenon 97412 Bras-Panon France
15605992 333427631 @Company
@Persons
@UBO
@INPI
MOREAU TROUVE Katia Dany
DoB: 1962-08-21
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Laleuf 36220 Martizay France
15605993 333427631 @Company
@Persons
@UBO
@INPI
MOREAU TROUVE Katia Dany
DoB: 1962-08-21
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Laleuf 36220 Martizay 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.