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 1964-12-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
583883 475680815 @Company
@Persons
@UBO
@INPI
GANEMAN-VALOT Stéphane
DoB: 1964-11-30
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 rue François Moreau 92260 Fontenay-aux-Roses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3619632 511711814 @Company
@Persons
@UBO
@INPI
NADAL Valérie
DoB: 1964-03-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Cours Moreau 71000 Mâcon France yes
@Cadastre
@Geotag
3625120 489928077 @Company
@Persons
@UBO
@INPI
MOREAU COLLET Hélène Marie-Noëlle
DoB: 1964-12-11
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue LÉOPOLD SEDAR SENGHOR 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
5301677 501646707 @Company
@Persons
@UBO
@INPI
DENIS MOREAU Anne-Dominique, Marie
DoB: 1964-11-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue le Verrier 14000 Caen FRANCE
5301678 501646707 @Company
@Persons
@UBO
@INPI
DENIS MOREAU Anne-Dominique, Marie
DoB: 1964-11-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue le Verrier 14000 Caen FRANCE
5501229 421036237 @Company
@Persons
@UBO
@INPI
MOREAU PRAZUCK Cécile
DoB: 1964-11-09
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 venelle Marie 45160 Olivet France 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
6660620 480040260 @Company
@Persons
@UBO
@INPI
MOREAU Eric Pierre Jules
DoB: 1964-04-02
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Beaumont 86490 Colombiers FRANCE yes
@Cadastre
@Geotag
6660621 480040260 @Company
@Persons
@UBO
@INPI
MOREAU Eric Pierre Jules
DoB: 1964-04-02
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Route de Beaumont 86490 Colombiers FRANCE yes
@Cadastre
@Geotag
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
7030042 422076885 @Company
@Persons
@UBO
@INPI
MOREAU Marc
DoB: 1964-11-19
PoB: 36028 BUXERETTE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES QUATRE CHENES 36140 LA BUXERETTE FRANCE
7720503 805262201 @Company
@Persons
@UBO
@INPI
ROMOLI Bruno
DoB: 1964-12-05
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Auguste Moreau 41160 Fréteval FRANCE
7738730 393434048 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Jean Michel
DoB: 1964-11-05
PoB: VENDOME (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE HAUTE LUNAY 41360 SAVIGNY SUR BRAYE 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
8645144 511583189 @Company
@Persons
@UBO
@INPI
MOREAU GUILLOT Michelle
DoB: 1964-05-30
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Bas Verger 79220 La Chapelle-Bâton FRANCE
8677766 338731722 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Paul Gaston
DoB: 1964-01-12
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLENEUVE D'ASSAIS 79600 Airvault AIRVAULT FRANCE yes
@Cadastre
@Geotag
8841265 388146581 @Company
@Persons
@UBO
@INPI
MOREAU Alain
DoB: 1964-01-07
PoB: 44109 NANTES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue des Cottages Saintry-sur-Seine 91100 Corbeil-Essonnes 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
11375741 529651515 @Company
@Persons
@UBO
@INPI
MOREAU Caroline Hélène Valérie
DoB: 1964-12-24
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Breuilpont 27120 Pacy-sur-Eure FRANCE
13483328 499083483 @Company
@Persons
@UBO
@INPI
MOREAU Frank Christophe Jean Paul
DoB: 1964-03-11
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue André Moinier 63000 CLERMONT FERRAND FRANCE
13483329 499083483 @Company
@Persons
@UBO
@INPI
MOREAU Frank Christophe Jean Paul
DoB: 1964-03-11
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@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
13921599 452380108 @Company
@Persons
@UBO
@INPI
MANDINE Paul-Henry Célestin
DoB: 1964-04-06
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Lotissement Village Moreau 97128 Goyave France
13923940 482933934 @Company
@Persons
@UBO
@INPI
DENARO Stephane Christian Pierre
DoB: 1964-02-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
794 Lieu-dit MOREAU 97170 Petit-Bourg France
13929027 500829239 @Company
@Persons
@UBO
@INPI
MOREAU Axel Pierre Yves Marie
DoB: 1964-05-20
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue du Lavoir Longchene 78830 Bullion 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
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
14490565 789740057 @Company
@Persons
@UBO
@INPI
MOREAU Frank
DoB: 1964-03-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 rue André Moinier 63000 Clermont-Ferrand FRANCE
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.