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 1964-10-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1870350 331604801 @Company
@Persons
@UBO
@INPI
Moreau François Jacques-Henri
DoB: 1964-10-28
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Olivier Noyer 75014 Paris France
1870351 331604801 @Company
@Persons
@UBO
@INPI
Moreau François Jacques-Henri
DoB: 1964-10-28
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Olivier Noyer 75014 Paris France
2437853 339174088 @Company
@Persons
@UBO
@INPI
DE BROC VIRGINIE
DoB: 1964-04-10
PoB: PONT L'ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Mathurin Moreau 75019 Paris France
2494844 813919529 @Company
@Persons
@UBO
@INPI
Bureau Stéphane
DoB: 1964-06-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Henri Moreau 92600 Asnières-sur-Seine France
2850466 804046480 @Company
@Persons
@UBO
@INPI
LEFEUVRE MOREAU Véronique Denise Bernadette Marie
DoB: 1964-12-07
PoB: 45258 Puiseaux (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l' Evangile 45390 Briarres Sur Essonne 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
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
4260439 381217371 @Company
@Persons
@UBO
@INPI
COMOY MOREAU Cecile Marie Catherine
DoB: 1964-10-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue Henri Regnault 75014 Paris France
6031669 419692496 @Company
@Persons
@UBO
@INPI
MOREAU BOITEAU Marie-Christine Marie France
DoB: 1964-10-15
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue de Versailles 44140 Aigrefeuille-sur-Maine France
6031671 419692496 @Company
@Persons
@UBO
@INPI
MOREAU BOITEAU Marie-Christine
DoB: 1964-10-15
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Versailles 44140 Aigrefeuille Sur Maine France
6629389 819423351 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Roger Yves
DoB: 1964-10-07
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Avenue Victor Hugo 86500 Montmorillon FRANCE
6630601 389060856 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Roger Yves
DoB: 1964-10-07
PoB: 36018 Le Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence DES ROCS BAT B52 86000 Poitiers 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
6739025 450264163 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1964-12-19
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE BOUSSINGAULT 29200 BREST FRANCE
6739026 450264163 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1964-12-19
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE BOUSSINGAULT 29200 BREST FRANCE
7929439 399071331 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1964-07-14
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Pasteur 78800 Houilles FRANCE yes
@Cadastre
@Geotag
7996695 814385704 @Company
@Persons
@UBO
@INPI
PENOT MOREAU Béatrice
DoB: 1964-07-06
PoB: 36187 Saint-Civran (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Pinsonnières 37390 Chanceaux Sur Choisille France yes
@Cadastre
@Geotag
7996696 814385704 @Company
@Persons
@UBO
@INPI
PENOT MOREAU Béatrice
DoB: 1964-07-06
PoB: 36187 Saint-Civran (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Pinsonnières 37390 Chanceaux Sur Choisille France yes
@Cadastre
@Geotag
9915961 667080311 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric
DoB: 1964-01-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Claie des Pâtures 49160 Longue jumelles 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
12565316 812440204 @Company
@Persons
@UBO
@INPI
MOREAU Caroline
DoB: 1964-12-24
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Breuilpont 27120 Pacy-sur-Eure FRANCE
13641586 817874969 @Company
@Persons
@UBO
@INPI
MOREAU Frank Christophe Jean-Paul
DoB: 1964-03-11
PoB: 14118 Caen (14) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
18 Rue André Moinier 63000 Clermont-Ferrand France
13641587 817874969 @Company
@Persons
@UBO
@INPI
MOREAU Frank Christophe Jean-Paul
DoB: 1964-03-11
PoB: 14118 Caen (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue André Moinier 63000 Clermont-Ferrand France
14314253 505048447 @Company
@Persons
@UBO
@INPI
MOREAU François Patrick
DoB: 1964-09-09
PoB: Le Port 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Des Vavangues lotissement le Grand Large 2 97419 La Possession France
16082028 353009095 @Company
@Persons
@UBO
@INPI
COFFIN Philippe Eugène René
DoB: 1964-07-30
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue Moreau Duchesne 77910 Varreddes 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.