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 1963-04-15 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1862201 824268791 @Company
@Persons
@UBO
@INPI
Richou Moreau de Perigord François
DoB: 1963-10-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Théodore Deck 75015 Paris France
2079843 500095914 @Company
@Persons
@UBO
@INPI
Moreau Thierry
DoB: 1963-09-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
540 rue de l'Orme Gauthier 78630 Orgeval France
3475203 415215086 @Company
@Persons
@UBO
@INPI
KOVACIC Rémi
DoB: 1963-06-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue Moreau Le Régence I 83200 Toulon FRANCE
3481717 434189130 @Company
@Persons
@UBO
@INPI
MOREAU EPOUSE RODRIGUEZ Myriam
DoB: 1963-10-25
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLAN DE CARTIER 83 Le Val FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3481718 434189130 @Company
@Persons
@UBO
@INPI
MOREAU EPOUSE RODRIGUEZ Myriam
DoB: 1963-10-25
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLAN DE CARTIER 83 Le Val FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4723134 821941952 @Company
@Persons
@UBO
@INPI
PELTIER MOREAU Agnès
DoB: 1963-06-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 Rue Manessier 94130 Nogent-sur-Marne FRANCE
5636475 814494555 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1963-04-01
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bas Plessis 53940 Le Genest Saint-Isle FRANCE yes
@Cadastre
@Geotag
6091472 808702922 @Company
@Persons
@UBO
@INPI
MAGHE Emmanuel Albert
DoB: 1963-04-15
PoB: 54323 Longwy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Mathurin Moreau 44470 Carquefou France
6096809 807460878 @Company
@Persons
@UBO
@INPI
MAGHE Emmanuel
DoB: 1963-04-15
PoB: 54323 Longwy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Mathurin Moreau 44470 Carquefou France
6098911 507408516 @Company
@Persons
@UBO
@INPI
MAGHE Emmanuel Albert
DoB: 1963-04-15
PoB: 54323 Longwy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Mathurin Moreau 44470 Carquefou France
6341096 429014673 @Company
@Persons
@UBO
@INPI
BOUET MOREAU Sylvie Martine Claudine
DoB: 1963-06-11
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 LE BOURG 33210 Bieujac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6345616 378929350 @Company
@Persons
@UBO
@INPI
MOREAU Vincent
DoB: 1963-01-10
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis Chemin de l'école 33160 Saint-Médard-en-Jalles FRANCE
6603083 478349152 @Company
@Persons
@UBO
@INPI
MOREAU LAZARKO Florence
DoB: 1963-01-15
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 Rue Danton 77480 Bray-sur-Seine FRANCE
6845925 403244916 @Company
@Persons
@UBO
@INPI
MOREAU Raymond
DoB: 1963-06-15
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 17240 Saint-Dizant-du-Gua FRANCE
7379382 480069152 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie Patricia
DoB: 1963-09-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Jeu de Ballon 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
7379383 480069152 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie Patricia
DoB: 1963-09-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Jeu de Ballon 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
7932564 430270819 @Company
@Persons
@UBO
@INPI
MOREAU Bertrand
DoB: 1963-10-12
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Des Bourdonnais 78000 Versailles FRANCE
8166291 802589457 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU-PORTET Christine
DoB: 1963-07-22
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Aravis 31770 Colomiers France
8231553 509917910 @Company
@Persons
@UBO
@INPI
MOREAU Rémy
DoB: 1963-09-02
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Boutons d'Or 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
8231554 509917910 @Company
@Persons
@UBO
@INPI
MOREAU Rémy
DoB: 1963-09-02
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Boutons d'Or 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
8613503 450256136 @Company
@Persons
@UBO
@INPI
MOREAU LAROCHE Anne-Marie
DoB: 1963-09-25
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
15 RUE DE LA FOSSE AUX LOUPS 58000 NEVERS FRANCE
8668297 323037077 @Company
@Persons
@UBO
@INPI
MOREAU Yannick
DoB: 1963-07-13
PoB: MELLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Sauze Vaussais 79110 Chef-Boutonne FRANCE yes
@Cadastre
@Geotag
8683769 489048140 @Company
@Persons
@UBO
@INPI
MOREAU Laurent
DoB: 1963-09-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDS BOIS 79360 La Foye-Monjault FRANCE
10794564 537867335 @Company
@Persons
@UBO
@INPI
MOREAU Hervé André
DoB: 1963-07-30
PoB: 76035 Aumale (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue De la Noëlle 80115 Pont-Noyelles France
12476000 530048479 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Jean-Bernard
DoB: 1963-04-15
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 route de Lague 40270 Larrivière FRANCE yes
@Cadastre
@Geotag
12476001 530048479 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Jean-Bernard
DoB: 1963-04-15
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 route de Lague 40270 Larrivière FRANCE yes
@Cadastre
@Geotag
13032673 448612432 @Company
@Persons
@UBO
@INPI
MOREAU Philippe, Jean, Noël
DoB: 1963-12-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pelebre 81310 Parisot FRANCE yes
@Cadastre
@Geotag
13032674 448612432 @Company
@Persons
@UBO
@INPI
MOREAU Philippe, Jean, Noël
DoB: 1963-12-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pelebre 81310 Parisot FRANCE yes
@Cadastre
@Geotag
15425185 430270819 @Company
@Persons
@UBO
@INPI
MOREAU Bertrand
DoB: 1963-10-12
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Des Bourdonnais 78000 Versailles FRANCE
15432513 415215086 @Company
@Persons
@UBO
@INPI
KOVACIC Rémi
DoB: 1963-06-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue Moreau Le Régence I 83200 Toulon France
15765450 415215086 @Company
@Persons
@UBO
@INPI
KOVACIC Rémi
DoB: 1963-06-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue Moreau Le Régence I 83200 Toulon France
15898489 415215086 @Company
@Persons
@UBO
@INPI
KOVACIC Rémi
DoB: 1963-06-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue Moreau Le Régence I 83200 Toulon France
16008362 539048819 @Company
@Persons
@UBO
@INPI
MOREAU Pascale Marie Louise
DoB: 1963-04-16
PoB: 72132 La Ferté-Bernard (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue de la Viele 30660 Gallargues-le-Montueux FRANCE
16051800 415215086 @Company
@Persons
@UBO
@INPI
KOVACIC Rémi
DoB: 1963-06-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue Moreau Le Régence I 83200 Toulon 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.