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 1965-02-06 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383289 337650519 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas Jean-Marie Denis
DoB: 1965-05-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sw1x 8lj Londres 6 Lyall Street Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
425940 391433422 @Company
@Persons
@UBO
@INPI
MOREAU AGARD Christine
DoB: 1965-01-02
PoB: MULLHEIM ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Baratte Chollet 94100 Saint-Maur-des-Fossés FRANCE
502052 830865143 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1965-02-07
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Bis rue Béranger 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
592621 645520164 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue du Pont Moreau CS 11096 57036 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1153725 529160806 @Company
@Persons
@UBO
@INPI
XAYASENE KOUMMARASY Chansone
DoB: 1965-08-10
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Avenue Mathurin Moreau 75019 Paris FRANCE
1434849 524497203 @Company
@Persons
@UBO
@INPI
MOREAU Dominique
DoB: 1965-06-24
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brette 32100 Condom FRANCE yes
@Cadastre
@Geotag
1434850 524497203 @Company
@Persons
@UBO
@INPI
MOREAU Dominique
DoB: 1965-06-24
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Brette 32100 Condom FRANCE yes
@Cadastre
@Geotag
1800923 395006851 @Company
@Persons
@UBO
@INPI
Moreau Jean Manuel
DoB: 1965-11-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 avenue de La Bourdonnais 75007 Paris France
1883637 539419572 @Company
@Persons
@UBO
@INPI
Boé Philippe
DoB: 1965-06-30
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Croix Moreau 75018 Paris France
3017400 504492844 @Company
@Persons
@UBO
@INPI
MOREAU BORDIN Laurence Odette
DoB: 1965-06-30
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Pierre Potier 54490 Piennes France
5755091 498908615 @Company
@Persons
@UBO
@INPI
MOREAU-NEGRE Yann
DoB: 1965-06-10
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE PERE COLIN 81500 LAVAUR FRANCE
5755092 498908615 @Company
@Persons
@UBO
@INPI
MOREAU-NEGRE Eric
DoB: 1965-06-10
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE PERE COLIN 81500 LAVAUR FRANCE
5798909 498909175 @Company
@Persons
@UBO
@INPI
MOREAU-NEGRE Christophe
DoB: 1965-06-10
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUILLE 81500 MARZENS FRANCE
5798910 498909175 @Company
@Persons
@UBO
@INPI
MOREAU-NEGRE Yann
DoB: 1965-06-10
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE PERE COLIN 81500 LAVAUR FRANCE
5798911 498909175 @Company
@Persons
@UBO
@INPI
MOREAU-NEGRE Eric
DoB: 1965-06-10
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE PERE COLIN 81500 LAVAUR FRANCE
6637023 377896063 @Company
@Persons
@UBO
@INPI
MOREAU Chantale Hélène
DoB: 1965-02-05
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAPTRESSE 86370 Château-Larcher FRANCE
7815786 401539135 @Company
@Persons
@UBO
@INPI
DAUBIGNARD MOREAU Nadia
DoB: 1965-10-02
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Pasteur 78800 Houilles FRANCE yes
@Cadastre
@Geotag
7815787 401539135 @Company
@Persons
@UBO
@INPI
DAUBIGNARD MOREAU Nadia
DoB: 1965-10-02
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Pasteur 78800 Houilles FRANCE yes
@Cadastre
@Geotag
7885578 512935685 @Company
@Persons
@UBO
@INPI
DAUBIGNARD MOREAU Nadia Suzanne
DoB: 1965-10-02
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue Pasteur 78800 Houilles FRANCE
8519816 528626963 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1965-06-24
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place des Ecoles 25400 Arbouans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8519817 528626963 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1965-06-24
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place des Ecoles 25400 Arbouans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609495 824386387 @Company
@Persons
@UBO
@INPI
MOREAU Eric Jean-Claude
DoB: 1965-06-01
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Charenton 58150 Pouilly-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609496 824386387 @Company
@Persons
@UBO
@INPI
MOREAU Eric Jean-Claude
DoB: 1965-06-01
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Charenton 58150 Pouilly-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334774 400636072 @Company
@Persons
@UBO
@INPI
MOREAU Gilles
DoB: 1965-12-02
PoB: 21038 Auxonne (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue des Vignes 21130 Flagey-lès-Auxonne France
12255049 502939358 @Company
@Persons
@UBO
@INPI
MONTI TESSIER Régine Myriam Rose Renée
DoB: 1965-02-03
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Madeleine moreau 92130 Issy-les-Moulineaux FRANCE
12907857 389625898 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Michel Christophe
DoB: 1965-02-06
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue Philippoteaux 8200 Sedan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14308054 499192359 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Michel
DoB: 1965-02-06
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Avenue Philippoteaux 8200 Sedan France
14308204 499193894 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Michel
DoB: 1965-02-06
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Avenue Philippoteaux 8200 Sedan France
14308234 499194033 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Michel
DoB: 1965-02-06
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Avenue Philippoteaux 8200 Sedan France
14308263 499196699 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Michel
DoB: 1965-02-06
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Avenue Philippoteaux 8200 Sedan France
14308291 499196780 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Michel
DoB: 1965-02-06
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Avenue Philippoteaux 8200 Sedan France
14313283 504647587 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Michel Christophe
DoB: 1965-02-06
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
45 Avenue Philippoteaux 8200 Sedan France
14313318 504647652 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Michel Christophe
DoB: 1965-02-06
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
45 Avenue Philippoteaux 8200 Sedan France
14313353 504647793 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Michel Christophe
DoB: 1965-02-06
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
45 Avenue Philippoteaux 8200 Sedan France
14313388 504647942 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Michel Christophe
DoB: 1965-02-06
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
45 Avenue Philippoteaux 8200 Sedan France
14313423 504648064 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Michel Christophe
DoB: 1965-02-06
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
45 Avenue Philippoteaux 8200 Sedan France
14626264 803580612 @Company
@Persons
@UBO
@INPI
CHATAGNIER MOREAU Bernadette, Marie
DoB: 1965-02-04
PoB: 71137 "Cluny" FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
176 rue du Parc 71240 Saint-Ambreuil FRANCE
14626265 803580612 @Company
@Persons
@UBO
@INPI
CHATAGNIER MOREAU Bernadette, Marie
DoB: 1965-02-04
PoB: 71137 "Cluny" FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
176 rue du Parc 71240 Saint-Ambreuil 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.