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 1964-12-08 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726954 391466018 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Pierre
DoB: 1964-08-14
PoB: 33110 Cauderan (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Jules Ferry 38380 Saint-Laurent-du-Pont France
737627 800996639 @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
1376446 432139087 @Company
@Persons
@UBO
@INPI
MOREAU COUSY Corinne, Patricia
DoB: 1964-12-08
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Giget 16400 Voeuil et Giget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1376447 432139087 @Company
@Persons
@UBO
@INPI
MOREAU COUSY Corinne, Patricia
DoB: 1964-12-08
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Giget 16400 Voeuil et Giget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3071280 451156350 @Company
@Persons
@UBO
@INPI
NARIZANO MOREAU Elisabeth
DoB: 1964-08-18
PoB: 84019 Bollène (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement LES CADES CHEMIN DU MONTAGNE 30400 Villeneuve-lès-Avignon France
3071281 451156350 @Company
@Persons
@UBO
@INPI
NARIZANO MOREAU Elisabeth
DoB: 1964-08-18
PoB: 84019 Bollène (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement LES CADES CHEMIN DU MONTAGNE 30400 Villeneuve-lès-Avignon France
4259418 324732320 @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
5803993 391466018 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Pierre
DoB: 1964-08-14
PoB: 33110 Cauderan (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Jules Ferry 38380 Saint-Laurent-du-Pont France
5920190 800996639 @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
6074198 809449580 @Company
@Persons
@UBO
@INPI
MOREAU Jean
DoB: 1964-05-08
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Jean du Tillet 16000 Angouleme France
6100997 442081378 @Company
@Persons
@UBO
@INPI
MOREAU Jean
DoB: 1964-05-08
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Jean du Tillet 16000 Angouleme France yes
@Cadastre
@Geotag
6273973 330874454 @Company
@Persons
@UBO
@INPI
MOREAU Rémi
DoB: 1964-02-08
PoB: 37264 Vallères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Los Taillados 31410 Mauzac FRANCE
8348849 308196435 @Company
@Persons
@UBO
@INPI
SEBBAN Thierry Jean
DoB: 1964-08-22
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
155 Chemin Moreau 42120 Le Coteau FRANCE
8348850 308196435 @Company
@Persons
@UBO
@INPI
SEBBAN Thierry Jean
DoB: 1964-08-22
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
155 Chemin Moreau 42120 Le Coteau FRANCE
8658082 329990295 @Company
@Persons
@UBO
@INPI
MOREAU HERAULT Nicole Denise Jeanne
DoB: 1964-08-16
PoB: THOUARS (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LOGES 79300 Noirlieu FRANCE
8900055 481990091 @Company
@Persons
@UBO
@INPI
MOREAU Patrice Jean-François
DoB: 1964-02-12
PoB: 35097 Domalain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Princé 35680 Domalain 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
9488338 792672792 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Pierre
DoB: 1964-08-14
PoB: 33110 Cauderan (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Jules Ferry 38380 Saint-Laurent-du-Pont France
9488339 792672792 @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
9994679 452258205 @Company
@Persons
@UBO
@INPI
BRY MOREAU Pascale
DoB: 1964-08-31
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
557865 91 avenue Serangoon Garden Farleigh Singapour 0 SINGAPOUR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11382257 310520275 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11388523 490273513 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13494408 391466018 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Pierre
DoB: 1964-08-14
PoB: 33110 Cauderan (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Avenue Jules Ferry 38380 Saint-Laurent-du-Pont France
14073889 815090931 @Company
@Persons
@UBO
@INPI
COMBRES Philippe Maurice Marie
DoB: 1964-06-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Grand Fond C/o Roger Moreau 97133 Saint-Barthélemy France
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
14666760 391466018 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Pierre
DoB: 1964-08-14
PoB: 33110 Cauderan (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Avenue Jules Ferry 38380 Saint-Laurent-du-Pont France
15685408 831233499 @Company
@Persons
@UBO
@INPI
MOREAU YAPI Patricia Michelle Bernadette
DoB: 1964-02-29
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue des Lilas 34690 Fabrègues 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
16072007 391466018 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Pierre
DoB: 1964-08-14
PoB: 33110 Cauderan (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Avenue Jules Ferry 38380 Saint-Laurent-du-Pont 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.