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 1965-10-02 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59589 400636072 @Company
@Persons
@UBO
@INPI
MOREAU Gilles
DoB: 1965-12-02
PoB: 21038 Auxonne (21) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
10 Rue des Vignes 21130 Flagey-lès-Auxonne France
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
1378423 789798451 @Company
@Persons
@UBO
@INPI
MOREAU Bernard, Henri, Roger
DoB: 1965-02-26
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Balzac 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1767740 323267740 @Company
@Persons
@UBO
@INPI
MUTUELLE DE POITIERS ASSURANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Bois du Fief Clairet 86240 Liguge France
2187713 515198505 @Company
@Persons
@UBO
@INPI
SADI Nourdine
DoB: 1965-02-07
PoB: TIZOUINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 avenue Mathurin Moreau 75019 Paris France
2187714 515198505 @Company
@Persons
@UBO
@INPI
SADI Nourdine
DoB: 1965-02-07
PoB: TIZOUINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue Mathurin Moreau 75019 Paris France
3152545 537635195 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1965-10-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Brugèdes La Pièce de Redon 30450 Sénéchas France
3767822 492058409 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Nello Robert
DoB: 1965-10-02
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 AVENUE GENERAL SARRAIL 52100 ST DIZIER FRANCE yes
@Cadastre
@Geotag
3768894 481939296 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Nello Robert
DoB: 1965-10-02
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 AVENUE DU GENERAL SARRAIL 52100 ST DIZIER FRANCE yes
@Cadastre
@Geotag
5559855 807788336 @Company
@Persons
@UBO
@INPI
BONNIN MOREAU Corinne
DoB: 1965-02-10
PoB: 85181 Pouillé (85) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue de la Chalanderie 85200 Mervent 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
6081674 440865376 @Company
@Persons
@UBO
@INPI
DUDOUET MOREAU Michelle Renée Marie
DoB: 1965-04-02
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mustais 44590 Sion-les-Mines France
6818692 444327860 @Company
@Persons
@UBO
@INPI
MOREAU Thierry
DoB: 1965-02-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Avenue de Cognac 17770 Brizambourg FRANCE
6837282 509519831 @Company
@Persons
@UBO
@INPI
MOREAU Thierry
DoB: 1965-02-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Avenue de Cognac 17770 Brizambourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7798717 818145815 @Company
@Persons
@UBO
@INPI
MOREAU Vincent
DoB: 1965-10-28
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Chemin Perdu 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
7798718 818145815 @Company
@Persons
@UBO
@INPI
MOREAU Vincent
DoB: 1965-10-28
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin Perdu 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
7809608 398677906 @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
7809609 398677906 @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
7811438 398288621 @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
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
7920008 392795688 @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
7920009 392795688 @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
7928276 379083470 @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
yes
@Cadastre
@Geotag
7928277 379083470 @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
yes
@Cadastre
@Geotag
7929438 399071331 @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
7963005 509267688 @Company
@Persons
@UBO
@INPI
DAUBIGNARD MOREAU Nadia
DoB: 1965-10-02
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 Rue Pasteur 78800 Houilles FRANCE
9687788 448220806 @Company
@Persons
@UBO
@INPI
MOREAU Christian
DoB: 1965-10-17
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Rouho 56100 Lorient 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
13571330 438275448 @Company
@Persons
@UBO
@INPI
MOREAU STEPHANE CHARLES
DoB: 1965-05-24
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 quai des Bateliers 37230 Fondettes France
14825967 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
yes
@Cadastre
@Geotag
14830186 326233574 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1965-09-05
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Thomas Couture 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14901135 326233574 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1965-09-05
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Thomas Couture 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15092325 326233574 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1965-09-05
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Thomas Couture 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.