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 1964-07-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1047936 393432760 @Company
@Persons
@UBO
@INPI
MOREAU MOIREAU Didier
DoB: 1964-08-02
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de la Chartre sur le Loir Ruillé-sur-Loir 72340 Loir en vallée FRANCE
1313523 450313457 @Company
@Persons
@UBO
@INPI
VIAVANT Marie-Renée
DoB: 1964-07-04
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Docteur Moreau 35640 Martigné-Ferchaud FRANCE
1313524 450313457 @Company
@Persons
@UBO
@INPI
VIAVANT Marie-Renée
DoB: 1964-07-04
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Docteur Moreau 35640 Martigné-Ferchaud FRANCE
2982422 344067392 @Company
@Persons
@UBO
@INPI
MOREAU PATIN Anne, Louise, Emma
DoB: 1964-07-08
PoB: 28237 Marolles-les-Buis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Gare 28380 Saint-Remy Sur Avre FRANCE
2982423 344067392 @Company
@Persons
@UBO
@INPI
MOREAU PATIN Anne, Louise, Emma
DoB: 1964-07-08
PoB: 28237 Marolles-les-Buis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Gare 28380 Saint-Remy Sur Avre FRANCE
4255293 402027478 @Company
@Persons
@UBO
@INPI
MOREAU Thierry Laurent
DoB: 1964-08-10
PoB: 58036 Bouhy (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Cognées 58310 Bouhy France
4925792 529035867 @Company
@Persons
@UBO
@INPI
MOREAU Cécile
DoB: 1964-01-27
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Gaspard André 69002 Lyon France
6648931 518853171 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Roger Yves
DoB: 1964-10-07
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 Rue Victor Hugo 86500 Montmorillon FRANCE
7928278 379083470 @Company
@Persons
@UBO
@INPI
MOREAU STEPHANE
DoB: 1964-07-14
PoB: Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Pasteur 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8570760 803580612 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1964-02-08
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
176 rue du Parc 71240 Saint-Ambreuil FRANCE
8570761 803580612 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1964-02-08
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
176 rue du Parc 71240 Saint-Ambreuil FRANCE
8742736 432009728 @Company
@Persons
@UBO
@INPI
MOREAU Franck
DoB: 1964-03-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue André Moinier 63000 Clermont-Ferrand FRANCE
9055699 429688732 @Company
@Persons
@UBO
@INPI
MOREAU Dominique
DoB: 1964-11-07
PoB: 59043 Bailleul (59) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
chemin Vincent 59270 Bailleul France
9487506 533789772 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Pierre
DoB: 1964-08-14
PoB: 33110 Cauderan (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Jules Ferry 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
9664075 483225959 @Company
@Persons
@UBO
@INPI
MASSIAS MOREAU Dominique Patricia
DoB: 1964-04-26
PoB: 19028 BORT LES ORGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE VICTOR HUGO 87480 ST PRIEST TAURION FRANCE yes
@Cadastre
@Geotag
9664076 483225959 @Company
@Persons
@UBO
@INPI
MASSIAS MOREAU Dominique Patricia
DoB: 1964-04-26
PoB: 19028 BORT LES ORGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE VICTOR HUGO 87480 ST PRIEST TAURION FRANCE yes
@Cadastre
@Geotag
9983212 441200326 @Company
@Persons
@UBO
@INPI
MOREAU BARBEAU Patricia
DoB: 1964-07-31
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ECUYERE 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
10382554 812991552 @Company
@Persons
@UBO
@INPI
MOREAU GROSS Marielle Marie-Claire
DoB: 1964-03-07
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée des 4 Saisons 57650 Fontoy France
10382555 812991552 @Company
@Persons
@UBO
@INPI
MOREAU GROSS Marielle Marie-Claire
DoB: 1964-03-07
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée des 4 Saisons 57650 Fontoy France
12152507 439534199 @Company
@Persons
@UBO
@INPI
MOREAU Frederique
DoB: 1964-08-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 PCE GEORGES POMPIDOU 92300 Levallois-Perret FRANCE
12164780 821879418 @Company
@Persons
@UBO
@INPI
KLAJMIC Daniel Xavier Georges
DoB: 1964-05-07
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Moreau-vauthier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12318844 449816800 @Company
@Persons
@UBO
@INPI
MOREAU Frédérique
DoB: 1964-08-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Malvesin 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12318845 449816800 @Company
@Persons
@UBO
@INPI
MOREAU Frédérique
DoB: 1964-08-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Malvesin 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
14287122 403153752 @Company
@Persons
@UBO
@INPI
MOREAU Gervais Andre
DoB: 1964-04-15
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARE A POULE D'EAU 97433 Salazie France
15883599 533789772 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Pierre
DoB: 1964-08-14
PoB: 33110 Cauderan (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Jules Ferry 38380 Saint-Laurent-du-Pont 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.