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 1963-10-12 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1377993 815058847 @Company
@Persons
@UBO
@INPI
MOREAU VIGNAUD Christine, Marie, Françoise
DoB: 1963-10-21
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Villevert 16500 Confolens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1377994 815058847 @Company
@Persons
@UBO
@INPI
MOREAU VIGNAUD Christine, Marie, Françoise
DoB: 1963-10-21
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de Villevert 16500 Confolens FRANCE yes
@Cadastre
@Geotag
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
2078177 485309074 @Company
@Persons
@UBO
@INPI
BATUT MOREAU Sylvie
DoB: 1963-03-03
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Cordelières 75013 Paris France
2132668 950556365 @Company
@Persons
@UBO
@INPI
MOREAU Eric
DoB: 1963-12-26
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Caulnes 22350PLUMAUDAN 0 Inconnu yes
@Cadastre
@Geotag
2263057 525255626 @Company
@Persons
@UBO
@INPI
MOREAU Catherine
DoB: 1963-12-14
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Marsoulan 75012 Paris France
3136194 814027686 @Company
@Persons
@UBO
@INPI
MOREAU Valérie Véronique Isabelle
DoB: 1963-04-29
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ancienne École 30430 Méjannes-le-Clap 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
3615787 404056020 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Jean-Noël
DoB: 1963-12-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81220 Viterbe France
3625119 489928077 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Jean-Noël
DoB: 1963-12-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Poids Public 81310 Parisot France 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
5569833 443245808 @Company
@Persons
@UBO
@INPI
MOREAU Yvon Claude
DoB: 1963-06-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Beausejour 85590 Les Epesses France
6333290 804130383 @Company
@Persons
@UBO
@INPI
MOREAU Franck
DoB: 1963-10-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Hirondelles 33980 Audenge FRANCE
7049209 443100755 @Company
@Persons
@UBO
@INPI
MOREAU TROUSSICOT Jacqueline, Paule, Bernadette
DoB: 1963-08-10
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Marguerite 17700 Surgères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7142266 805078177 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1963-12-23
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
339 route du Chêne 74500 Saint-Paul-En-Chablais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7865487 814607446 @Company
@Persons
@UBO
@INPI
TOURS SQUARE
DoB: 430270819
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue DE LA GROSSE PIERRE ZI LA GROSSE PIERRE 78540 Vernouillet FRANCE
7865488 814607446 @Company
@Persons
@UBO
@INPI
TOURS SQUARE
DoB: 430270819
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Rue DE LA GROSSE PIERRE ZI LA GROSSE PIERRE 78540 Vernouillet FRANCE
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
7991343 501054977 @Company
@Persons
@UBO
@INPI
MOREAU Pascal François
DoB: 1963-12-03
PoB: STE MAURE DE TOURAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Duchesse Marie 37250 Montbazon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7991344 501054977 @Company
@Persons
@UBO
@INPI
MOREAU Pascal François
DoB: 1963-12-03
PoB: STE MAURE DE TOURAINE 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
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
10691901 822403283 @Company
@Persons
@UBO
@INPI
MOREAU PETITOT Sylvie, Claude, Andrée
DoB: 1963-11-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Danton 10600 La Chapelle-Saint-Luc FRANCE
10691902 822403283 @Company
@Persons
@UBO
@INPI
MOREAU PETITOT Sylvie, Claude, Andrée
DoB: 1963-11-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Danton 10600 La Chapelle-Saint-Luc FRANCE
11553738 445155450 @Company
@Persons
@UBO
@INPI
MOREAU Gilles
DoB: 1963-12-10
PoB: 63338 ST ELOY LES MINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. FRANCOIS POMPON 21000 DIJON 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
13031759 484217583 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Jean Noël
DoB: 1963-12-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de l'Armorier 81310 Parisot FRANCE yes
@Cadastre
@Geotag
13031760 484217583 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Jean Noël
DoB: 1963-12-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse de l'Armorier 81310 Parisot 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
13042867 479921983 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Jean-Noël
DoB: 1963-12-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Poids Public 81310 Parisot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13042868 479921983 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Jean-Noël
DoB: 1963-12-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin du Poids Public 81310 Parisot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14546269 888712098 @Company
@Persons
@UBO
@INPI
MOREAU MORELLI Fabienne, Nathalie
DoB: 1963-11-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6b rue Schlittweg 67700 Ottersthal FRANCE
14546270 888712098 @Company
@Persons
@UBO
@INPI
MOREAU MORELLI Fabienne, Nathalie
DoB: 1963-11-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6b rue Schlittweg 67700 Ottersthal FRANCE
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
15777607 832027197 @Company
@Persons
@UBO
@INPI
MOREAU Philippe, Jean-Noël
DoB: 1963-12-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Théron 81220 Viterbe FRANCE yes
@Cadastre
@Geotag
15777608 832027197 @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
le Théron 81220 Viterbe FRANCE 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.