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 1965-05-25 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2247732 394331946 @Company
@Persons
@UBO
@INPI
Moreau Richard
DoB: 1965-07-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Marlot 51100 Reims France
2382637 490658218 @Company
@Persons
@UBO
@INPI
MAHY MOREAU Isabelle
DoB: 1965-05-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gounod 75017 Paris France yes
@Cadastre
@Geotag
2382640 490658218 @Company
@Persons
@UBO
@INPI
MAHY MOREAU Isabelle
DoB: 1965-05-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Gounod 75017 Paris France yes
@Cadastre
@Geotag
2420984 524351178 @Company
@Persons
@UBO
@INPI
MAHY MOREAU Isabelle
DoB: 1965-05-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Gounod 75017 Paris France yes
@Cadastre
@Geotag
2420985 524351178 @Company
@Persons
@UBO
@INPI
MAHY MOREAU Isabelle
DoB: 1965-05-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gounod 75017 Paris France yes
@Cadastre
@Geotag
2855651 440431492 @Company
@Persons
@UBO
@INPI
MOREAU CHRISTOPHE
DoB: 1965-03-25
PoB: 17299 ROCHEFORT (17) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Cessoy 77520 Sognolles en Montois France
6053482 478274541 @Company
@Persons
@UBO
@INPI
MOREAU Véronique
DoB: 1965-05-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19-21 rue du Tunnel 75019 Paris France
6199074 347549966 @Company
@Persons
@UBO
@INPI
DOUET MOREAU Nathalie Françoise Simone
DoB: 1965-10-07
PoB: 72181 LE MANS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 B Rue de Melun 77240 Seine-Port FRANCE yes
@Cadastre
@Geotag
6547122 809215148 @Company
@Persons
@UBO
@INPI
MOREAU MARTINS CARNEIRO Véronique
DoB: 1965-10-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189B Avenue Mal de Lattre de Tassigny 33470 Gujan-Mestras FRANCE
7733352 751112616 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1965-06-05
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue de la Fosse Moreau 94170 Le Perreux-sur-Marne FRANCE
7733353 751112616 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1965-06-05
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis rue de la Fosse Moreau 94170 Le Perreux-sur-Marne FRANCE
8002821 394803266 @Company
@Persons
@UBO
@INPI
MOREAU NAUD Elisabeth Françoise
DoB: 1965-03-25
PoB: 16374 SOYAUX (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de la Turpinière 37420 Huismes France yes
@Cadastre
@Geotag
8002822 394803266 @Company
@Persons
@UBO
@INPI
MOREAU NAUD Elisabeth Françoise
DoB: 1965-03-25
PoB: 16374 SOYAUX (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de la Turpinière 37420 Huismes France yes
@Cadastre
@Geotag
8033737 398373340 @Company
@Persons
@UBO
@INPI
MOREAU NAUD Elisabeth Françoise
DoB: 1965-03-25
PoB: 16374 SOYAUX (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de la Turpinière 37420 Huismes France
8033738 398373340 @Company
@Persons
@UBO
@INPI
MOREAU NAUD Elisabeth Françoise
DoB: 1965-03-25
PoB: 16374 SOYAUX (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de la Turpinière 37420 Huismes France
8231559 509917910 @Company
@Persons
@UBO
@INPI
MOREAU REGIS Valérie
DoB: 1965-08-25
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 route de Labège 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
8231560 509917910 @Company
@Persons
@UBO
@INPI
MOREAU REGIS Valérie
DoB: 1965-08-25
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Labège 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
8663008 408835106 @Company
@Persons
@UBO
@INPI
MOREAU GUERET Evelyne
DoB: 1965-03-05
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de la Dime 79100 Mauzé-Thouarsais FRANCE
8669369 781407473 @Company
@Persons
@UBO
@INPI
EARL LES COTEAUX
DoB: 402502678
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
LE BOIS CHICHEVILLE 79130 Le Beugnon FRANCE
9706304 529778854 @Company
@Persons
@UBO
@INPI
MOREAU Damien Pierre Philippe
DoB: 1965-03-01
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Roses 56400 Auray FRANCE
9707266 440518215 @Company
@Persons
@UBO
@INPI
MOREAU Damien Pierre Philippe
DoB: 1965-03-01
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Roses 56400 Auray FRANCE
9707267 440518215 @Company
@Persons
@UBO
@INPI
MOREAU Damien Pierre Philippe
DoB: 1965-03-01
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Roses 56400 Auray FRANCE
9943235 824358055 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1965-06-22
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Royale Corné 49630 Loire-Authion FRANCE
10023022 514949486 @Company
@Persons
@UBO
@INPI
MOREAU Damien Pierre Philippe
DoB: 1965-03-01
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Roses 56400 Auray FRANCE
10050097 389538166 @Company
@Persons
@UBO
@INPI
MOREAU Damien
DoB: 1965-03-01
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Roses 56400 Auray FRANCE
11141043 513318097 @Company
@Persons
@UBO
@INPI
MOREAU Eric
DoB: 1965-03-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Villars 24300 Nontron FRANCE yes
@Cadastre
@Geotag
11141044 513318097 @Company
@Persons
@UBO
@INPI
MOREAU Eric
DoB: 1965-03-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Villars 24300 Nontron FRANCE yes
@Cadastre
@Geotag
11258584 408756849 @Company
@Persons
@UBO
@INPI
DISSOUBRAY Olivier René Louis
DoB: 1965-08-22
PoB: 94059 Le Plessis-Trévise (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Moreau Nélaton 2130 Fère-en-Tardenois France yes
@Cadastre
@Geotag
11527427 15650039 @Company
@Persons
@UBO
@INPI
SA LA VIGIE
DoB: 394331946
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue de la Boetie 75008 Paris 08 FRANCE
12582729 445228240 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Emile Maurice
DoB: 1965-07-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lethuillier Pinel 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12582730 445228240 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Emile Maurice
DoB: 1965-07-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Lethuillier Pinel 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12599262 438665028 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Emile Maurice
DoB: 1965-07-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DU VIEUX CHATEAU 76100 ROUEN FRANCE
12713739 533701298 @Company
@Persons
@UBO
@INPI
MARTIN MOREAU Géraldine, Jeanne, Raymonde
DoB: 1965-02-05
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 le Bas Marais 50190 Saint-Martin-d'Aubigny FRANCE
15801425 478274541 @Company
@Persons
@UBO
@INPI
MOREAU Véronique
DoB: 1965-05-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19-21 rue du Tunnel 75019 Paris France
16188429 379083470 @Company
@Persons
@UBO
@INPI
Daubignard Moreau Nadia
DoB: 02/10/1965
PoB: Orléans FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
47 rue Boissière 75116 Paris 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.