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 1965-08-01 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2965181 390828515 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1965-08-20
PoB: CHARTRES 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JULES FERRY 28190 COURVILLE SUR EURE FRANCE
2977094 488154543 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1965-08-29
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue de la Barbelette 28320 YMERAY FRANCE
2977095 488154543 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1965-08-29
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis rue de la Barbelette 28320 YMERAY FRANCE
3611644 451468490 @Company
@Persons
@UBO
@INPI
MOREAU CARTIER Catherine Claude
DoB: 1965-08-31
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PENDANTS 71290 Préty France yes
@Cadastre
@Geotag
3614673 527562524 @Company
@Persons
@UBO
@INPI
MOREAU CARTIER Catherine Claude
DoB: 1965-08-31
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Pendants 71290 Préty France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3614674 527562524 @Company
@Persons
@UBO
@INPI
MOREAU CARTIER Catherine Claude
DoB: 1965-08-31
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Pendants 71290 Préty France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5506284 493239586 @Company
@Persons
@UBO
@INPI
MOREAU ROCHETEAU Marie-gabrielle Louisette
DoB: 1965-08-01
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit l'Augiziere 85190 Beaulieu-sous-la-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5506285 493239586 @Company
@Persons
@UBO
@INPI
MOREAU ROCHETEAU Marie-gabrielle Louisette
DoB: 1965-08-01
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit l'Augiziere 85190 Beaulieu-sous-la-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5540950 495396566 @Company
@Persons
@UBO
@INPI
MOREAU ROCHETEAU Marie-gabrielle Louisette
DoB: 1965-08-01
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Augiziere 85190 Beaulieu-sous-la-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5540951 495396566 @Company
@Persons
@UBO
@INPI
MOREAU ROCHETEAU Marie-gabrielle Louisette
DoB: 1965-08-01
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Augiziere 85190 Beaulieu-sous-la-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5557086 429909245 @Company
@Persons
@UBO
@INPI
MOREAU Marie-Gabrielle Louisette Edith
DoB: 1965-08-01
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Augisiere 85016 La Roche-sur-Yon CEDEX France yes
@Cadastre
@Geotag
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
7074473 499215697 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas
DoB: 1965-05-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue de Trousse Chemise 17880 Portes en ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7074474 499215697 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas
DoB: 1965-05-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 rue de Trousse Chemise 17880 Portes en ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7437313 444473052 @Company
@Persons
@UBO
@INPI
MOREAU Laurent Michel Vincent
DoB: 1965-10-08
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Promenade des Pins 92400 Courbevoie FRANCE
8062991 501526917 @Company
@Persons
@UBO
@INPI
MOREAU Lionel Jean-Claude
DoB: 1965-01-08
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Croix Hallée 37210 Parçay-Meslay France
8062992 501526917 @Company
@Persons
@UBO
@INPI
MOREAU Lionel Jean-Claude
DoB: 1965-01-08
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Croix Hallée 37210 Parçay-Meslay 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
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
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
13752838 510119456 @Company
@Persons
@UBO
@INPI
MOREAU Thierry, Jean, Frédéric
DoB: 1965-01-30
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Paul Douymier 85000 La Roche-sur-Yon 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
14644404 519077952 @Company
@Persons
@UBO
@INPI
ASSOCIATION GERANTE CAMPING LES 7 SAINTS (A ERDEVEN)
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Camping les 7 Saints 56410 Erdeven France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14726132 807600903 @Company
@Persons
@UBO
@INPI
Kengne Colette
DoB: 23/08/1965
PoB: Bandjoun CAMEROUN
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 rue de la Croix Moreau 75018 Paris 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.