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 1963-04-25 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1367961 513888701 @Company
@Persons
@UBO
@INPI
MOREAU Francis
DoB: 1963-04-25
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. des Sapins 16340 L'Isle-d'Espagnac FRANCE yes
@Cadastre
@Geotag
1367962 513888701 @Company
@Persons
@UBO
@INPI
MOREAU Francis
DoB: 1963-04-25
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 ALL. des Sapins 16340 L'Isle-d'Espagnac FRANCE yes
@Cadastre
@Geotag
1956664 519094452 @Company
@Persons
@UBO
@INPI
Batut Moreau Sylvie
DoB: 1963-03-03
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Debelleyme 75003 Paris France
2069876 418619284 @Company
@Persons
@UBO
@INPI
GRAVEL PASCAL VALERY
DoB: 1963-09-25
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Croix Moreau 75018 Paris France
2274824 497586966 @Company
@Persons
@UBO
@INPI
JOURNO FHIMA Joëlle
DoB: 1963-10-25
PoB: tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue Arthur Moreau 75019 Paris France yes
@Cadastre
@Geotag
3480153 752175240 @Company
@Persons
@UBO
@INPI
MOREAU RODRIGUEZ Myriame
DoB: 1963-10-25
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Avenue la Baie des Iles L'Ousaloun Per Lei Ami 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3480154 752175240 @Company
@Persons
@UBO
@INPI
MOREAU RODRIGUEZ Myriame
DoB: 1963-10-25
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Avenue la Baie des Iles L'Ousaloun Per Lei Ami 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4076552 391661949 @Company
@Persons
@UBO
@INPI
DELCOURT MOREAU Nelly Patricia
DoB: 1963-12-12
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Quinetière 41100 Sainte-Anne FRANCE
5318432 487687121 @Company
@Persons
@UBO
@INPI
MOREAU Anne, Marie-Louise, Caroline
DoB: 1963-02-25
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Descanneville 14810 MERVILLE FRANCEVILLE PLAGE FRANCE yes
@Cadastre
@Geotag
5484526 321907370 @Company
@Persons
@UBO
@INPI
MOREAU YVON
DoB: 443245808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Beauséjour 85590 Les Epesses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5900618 790241400 @Company
@Persons
@UBO
@INPI
MOREAU LEBEAU Marie-Christine Annie
DoB: 1963-08-25
PoB: 79202 Parthenay (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Pierre Richard Wilm 38710 Mens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7108533 335089561 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Marcel Francois
DoB: 1963-11-25
PoB: SAINT SYMPHORIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CHASSERAT ESNANDES 17137 ESNANDES FRANCE
7108534 335089561 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Marcel Francois
DoB: 1963-11-25
PoB: SAINT SYMPHORIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE CHASSERAT ESNANDES 17137 ESNANDES FRANCE
7134633 329460596 @Company
@Persons
@UBO
@INPI
MOREAU Yves
DoB: 1963-07-25
PoB: THONON-LES-BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES GOUILLES 74140 BONNATRAIT FRANCE
7851277 408488252 @Company
@Persons
@UBO
@INPI
DAPOIGNY NEE MOREAU FLORENCE
DoB: 1963-03-07
PoB: 49 ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue VICTOR BART 78000 Versailles FRANCE
7943727 809645120 @Company
@Persons
@UBO
@INPI
MOREAU TOUSSAINT Muriel Claude Monique
DoB: 1963-04-18
PoB: 78644 La Verrière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de l'Yvette 78690 Les Essarts-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8026024 798114294 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1963-12-03
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de la Duchesse Marie 37250 Montbazon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8045809 399287127 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1963-03-31
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Piarot 26340 Aubenasson France
8531015 414062232 @Company
@Persons
@UBO
@INPI
LALLIER MOREAU Fabienne
DoB: 1963-12-20
PoB: MONTBELIARD (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE CLAUDE DEBUSSY 25200 MONTBELIARD FRANCE
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
8667731 391317732 @Company
@Persons
@UBO
@INPI
MOREAU Yannick
DoB: 1963-07-13
PoB: MELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Sauze Vaussais 79110 Chef-Boutonne FRANCE
9937976 813981776 @Company
@Persons
@UBO
@INPI
NEVEU NEVEU (NEVEU-MOREAU) Marie Annie
DoB: 1963-09-14
PoB: 87201 Verneuil-sur-Vienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue du Stade La Membrolle-sur-Longuenée 49770 Longuenée-en-Anjou FRANCE
10692129 334819042 @Company
@Persons
@UBO
@INPI
MOREAU Laurent Gerard
DoB: 1963-05-03
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE DE METZ NANCY 54000 NANCY FRANCE
12251315 513711994 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1963-05-25
PoB: Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12251316 513711994 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1963-05-25
PoB: Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12845258 422000265 @Company
@Persons
@UBO
@INPI
CAMBEROQUE Pascal
DoB: 1963-12-26
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE IRMA MOREAU 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12858197 790920342 @Company
@Persons
@UBO
@INPI
MOREAU Pascale
DoB: 1963-02-25
PoB: 94038 Hay-les-Roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 impasse des Oliviers 13710 Fuveau FRANCE
15515948 441635869 @Company
@Persons
@UBO
@INPI
MOREAU BURET Marie-Pierre
DoB: 1963-10-28
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse de Saint Andre 85330 Noirmoutier-en-l'Île France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.