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 1965-06-12 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308012 330200098 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1965-09-05
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Thomas Couture 60330 SENLIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
403829 834371528 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1965-09-05
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Thomas Couture 60300 Senlis FRANCE
4124876 823558804 @Company
@Persons
@UBO
@INPI
MOREAU Thierry Henri Marcel
DoB: 1965-06-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de Villemeneux 91480 Varennes-Jarcy FRANCE yes
@Cadastre
@Geotag
4124877 823558804 @Company
@Persons
@UBO
@INPI
MOREAU Thierry Henri Marcel
DoB: 1965-06-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de Villemeneux 91480 Varennes-Jarcy FRANCE yes
@Cadastre
@Geotag
4708193 538725110 @Company
@Persons
@UBO
@INPI
MOREAU Hervé
DoB: 1965-12-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de Marnes 92410 Ville d'Avray FRANCE
6352212 472202845 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1965-12-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Maréchal Fayolle 33200 Bordeaux FRANCE
6464760 311261044 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1965-12-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE CANTE CRIC 33320 Le Taillan-Médoc FRANCE
6604464 379258189 @Company
@Persons
@UBO
@INPI
MOREAU Gilles Jacques
DoB: 1965-08-30
PoB: 45213 Montereau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Victor Hugo 89140 Vinneuf 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
7051323 808997357 @Company
@Persons
@UBO
@INPI
MOREAU Philippe, Serge
DoB: 1965-12-06
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 route de Rochefort 17200 Saint-Sulpice-de-Royan FRANCE
7063606 337572051 @Company
@Persons
@UBO
@INPI
MOREAU Jean Michel
DoB: 1965-06-17
PoB: 79202 PARTHENAY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue de l'Atlantique 79130 Le Beugnon FRANCE
9654248 305709438 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1965-06-12
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Barthélemy Thimonnier 87021 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9892542 452158751 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Noël
DoB: 1965-12-17
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA MUTUALITE 49300 CHOLET 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
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
12463211 347999799 @Company
@Persons
@UBO
@INPI
PISANI MOREAU Marie-Noëlle
DoB: 1965-12-28
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE DES HULOTTES MONT DE MARSAN 40000 MONT DE MARSAN FRANCE
12840377 509060539 @Company
@Persons
@UBO
@INPI
MOREAU Vincent Daniel Albert
DoB: 1965-01-23
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campagne les Giboux les Fabres 13105 Mimet FRANCE
13919936 444886402 @Company
@Persons
@UBO
@INPI
SEBASTIA Pascal Claude
DoB: 1965-06-16
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Lotissement Village de Moreau 97150 Saint-Martin France
14238900 794727321 @Company
@Persons
@UBO
@INPI
MOREAU Arielle, Stéphanie
DoB: 1965-11-22
PoB: Viry Chatillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Béarn 97427 L'étang salé France
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

 

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.