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 1964-04-21 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1776613 488260720 @Company
@Persons
@UBO
@INPI
MOREAU JEAN LOUIS
DoB: 1964-05-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Forêt 78690 Les Essarts le Roi France
2815701 399339670 @Company
@Persons
@UBO
@INPI
MOREAU Véronique
DoB: 1964-12-03
PoB: 58194 Nevers (58) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Faubourg St Jean 21200 Beaune France
3774970 401089230 @Company
@Persons
@UBO
@INPI
NIEDERBERGER MOREAU Armelle Catherine
DoB: 1964-11-21
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Nuisement 51300 Favresse FRANCE yes
@Cadastre
@Geotag
4257542 797711033 @Company
@Persons
@UBO
@INPI
MOREAU Philippe, Edme
DoB: 1964-09-22
PoB: 21425 Montbard (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 grande rue 89160 Argenteuil Sur Armancon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4271682 439177882 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Edme
DoB: 1964-09-22
PoB: 21425 MONTBARD (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Grande-Rue 89160 Argenteuil-sur-Armançon France
4762709 307330902 @Company
@Persons
@UBO
@INPI
MOREAU THIERRY BERNARD
DoB: 1964-01-31
PoB: ISSY LES MOULINEAUX (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 Rue du 19 Janvier - Bâtiment F 92380 Garches FRANCE yes
@Cadastre
@Geotag
6002815 532350170 @Company
@Persons
@UBO
@INPI
HUART MOREAU Nathalie Suzel
DoB: 1964-03-21
PoB: ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 rue de la Raffardière Anetz 44150 VAIR SUR LOIRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6002816 532350170 @Company
@Persons
@UBO
@INPI
HUART MOREAU Nathalie Suzel
DoB: 1964-03-21
PoB: ANTONY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
192 rue de la Raffardière Anetz 44150 VAIR SUR LOIRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6636212 341082493 @Company
@Persons
@UBO
@INPI
MOREAU François
DoB: 1964-07-12
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Papauds 86160 La Ferrière-Airoux FRANCE
6717479 533919973 @Company
@Persons
@UBO
@INPI
GAULTIER Jean, Michel
DoB: 1964-01-16
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Eugène Moreau 49400 Bagneux FRANCE
6937436 482005857 @Company
@Persons
@UBO
@INPI
MOREAU MOIGNEAU Christine Raymonde
DoB: 1964-07-21
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du 11 Novembre 51530 MOUSSY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7022428 492789888 @Company
@Persons
@UBO
@INPI
MOREAU Joel Andre
DoB: 1964-02-21
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE CHATEAUROUX ST MAUR 36250 Saint-Maur FRANCE yes
@Cadastre
@Geotag
7071625 480288836 @Company
@Persons
@UBO
@INPI
BONNAMY MOREAU Nathalie
DoB: 1964-05-21
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DES OISEAUX DE MER 17140 LAGORD FRANCE
7071626 480288836 @Company
@Persons
@UBO
@INPI
BONNAMY MOREAU Nathalie
DoB: 1964-05-21
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DES OISEAUX DE MER 17140 LAGORD FRANCE
7292510 533278800 @Company
@Persons
@UBO
@INPI
NIEDERBERGER MOREAU Armelle Catherine
DoB: 1964-11-21
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Nuisement 51300 Favresse France
7292511 533278800 @Company
@Persons
@UBO
@INPI
NIEDERBERGER MOREAU Armelle Catherine
DoB: 1964-11-21
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Nuisement 51300 Favresse France
8016925 804669901 @Company
@Persons
@UBO
@INPI
MOREAU Jacques Bernard Lucien
DoB: 1964-01-21
PoB: 72248 Pruillé-l'Éguillé (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Alfred Nodet 77130 Montereau-Fault-Yonne France
8563638 330045071 @Company
@Persons
@UBO
@INPI
MOREAU Gilles
DoB: 1964-06-21
PoB: LE BREUIL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
SAINT BERAIN SOUS SANVIGNES 71300 MONTCEAU LES MINES FRANCE
9912335 519667638 @Company
@Persons
@UBO
@INPI
MOREAU Luc
DoB: 1964-05-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Jominiere 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9912336 519667638 @Company
@Persons
@UBO
@INPI
MOREAU Luc
DoB: 1964-05-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Jominiere 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9949505 515148500 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1964-01-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Claie des Pâtures 49160 Longue jumelles FRANCE
9949506 515148500 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1964-01-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Claie des Pâtures 49160 Longue jumelles FRANCE
9986316 428720767 @Company
@Persons
@UBO
@INPI
GAULTIER Jean-Michel
DoB: 1964-01-16
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Eugène Moreau 49400 Bagneux FRANCE
10673531 421834557 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Jacques
DoB: 1964-08-04
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 rue de Preize 10000 Troyes FRANCE
11373394 482874146 @Company
@Persons
@UBO
@INPI
MOREAU Caroline
DoB: 1964-12-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue de Breuilpont 27120 Pacy-sur-Eure FRANCE
11476761 512291253 @Company
@Persons
@UBO
@INPI
ARTETA MOREAU Maria Violette
DoB: 1964-04-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Marseillaise 21000 Dijon FRANCE
11480276 423426964 @Company
@Persons
@UBO
@INPI
MOREAU Olivier
DoB: 1964-04-21
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE COMBLANCHET 21490 SAINT JULIEN FRANCE
11497202 423427236 @Company
@Persons
@UBO
@INPI
MOREAU BRACIEUX Florence, Francoise
DoB: 1964-09-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B rue du Quai 21600 Longvic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11502949 752832782 @Company
@Persons
@UBO
@INPI
FREROT MOREAU Catherine, Michèle
DoB: 1964-04-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Vieux chemin de Flammerans 21130 Auxonne FRANCE
11502950 752832782 @Company
@Persons
@UBO
@INPI
FREROT MOREAU Catherine, Michèle
DoB: 1964-04-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Vieux chemin de Flammerans 21130 Auxonne FRANCE
11525469 383176682 @Company
@Persons
@UBO
@INPI
MOREAU Olivier
DoB: 1964-04-21
PoB: NEVERS (58)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE COMBLANCHET SAINT JULIEN 21490 RUFFEY LES ECHIREY FRANCE
12611825 316768548 @Company
@Persons
@UBO
@INPI
MOREAU Brice, Michel, Pierre
DoB: 1964-11-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 avenue Galliéni 76130 Mont-Saint-Aignan FRANCE
12944564 432258622 @Company
@Persons
@UBO
@INPI
CORDONNIER MOREAU Nathalie
DoB: 1964-11-16
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE DE LA GROTTE 65100 LOURDES FRANCE
12944565 432258622 @Company
@Persons
@UBO
@INPI
CORDONNIER MOREAU Nathalie
DoB: 1964-11-16
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 RUE DE LA GROTTE 65100 LOURDES FRANCE
13129551 784894693 @Company
@Persons
@UBO
@INPI
MOREAU Lionel
DoB: 1964-01-21
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 square de Citeaux 77410 Annet-sur-Marne France
14458860 497671370 @Company
@Persons
@UBO
@INPI
MOREAU Xavier
DoB: 1964-04-29
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue des Duriez 59420 Mouvaux 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.