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 1965-11-16 found 25 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
1342601 398051086 @Company
@Persons
@UBO
@INPI
MOREAU Dominique André François
DoB: 1965-12-22
PoB: 19031 BRIVE LA GAILLARDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE Louise Courtin 86370 Vivonne FRANCE
1376574 504323288 @Company
@Persons
@UBO
@INPI
MOREAU Thierry
DoB: 1965-07-09
PoB: 16090 Châteauneuf-sur-Charente
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moque Panier 16720 Saint-Même-les-Carrières FRANCE
1378064 753833623 @Company
@Persons
@UBO
@INPI
MOREAU Bernard
DoB: 1965-02-26
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue Marignan 16100 Cognac FRANCE
1912771 313924862 @Company
@Persons
@UBO
@INPI
LE GLAND MOREAU Isabelle
DoB: 1965-11-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 boulevard Raspail 75014 Paris France yes
@Cadastre
@Geotag
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
2384960 442867628 @Company
@Persons
@UBO
@INPI
De la Roche Kerandaon Frédéric Moreau Loïc
DoB: 1965-11-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Gravelle 75012 Paris France
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
5693995 432572808 @Company
@Persons
@UBO
@INPI
MOREAU CHAZE Christelle Roselyne Lucienne
DoB: 1965-04-08
PoB: 72264 Sablé-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Noyau 72350 Avessé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5693996 432572808 @Company
@Persons
@UBO
@INPI
MOREAU CHAZE Christelle Roselyne Lucienne
DoB: 1965-04-08
PoB: 72264 Sablé-sur-Sarthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Haut Noyau 72350 Avessé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6331776 437743313 @Company
@Persons
@UBO
@INPI
MOREAU Eric Alain
DoB: 1965-01-24
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée Jeanne de Lartigue Lot Domaine des Cabernets 33650 La Brède FRANCE
6899974 814244422 @Company
@Persons
@UBO
@INPI
MOREAU Fabienne, Solange, Simone
DoB: 1965-04-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place Victor Hugo 75016 Paris 16 FRANCE
6934518 752571232 @Company
@Persons
@UBO
@INPI
MOREAU DELAVAUX Sophie, Marie, Anne, Robert
DoB: 1965-02-17
PoB: 51127 La chapelle Lasson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Bredaine 50590 Montmartin-sur-Mer FRANCE yes
@Cadastre
@Geotag
8666979 378864714 @Company
@Persons
@UBO
@INPI
MOREAU Christian Serge Robert
DoB: 1965-11-16
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la forge 79200 La Peyratte FRANCE
9924040 522340645 @Company
@Persons
@UBO
@INPI
MOREAU Jean Bernard
DoB: 1965-12-20
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin des Chaintres Mazé 49630 Mazé-Milon FRANCE
13908437 388808719 @Company
@Persons
@UBO
@INPI
SEBASTIA Pascal, Claude
DoB: 1965-06-16
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Lotissement Village de Moreau 97128 Goyave 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
13932255 511960957 @Company
@Persons
@UBO
@INPI
SEBASTIA Pascal, Claude
DoB: 1965-06-16
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Lotissement VILLAGE MOREAU BOIS SEC 97128 Goyave France
14068375 529644890 @Company
@Persons
@UBO
@INPI
MOREAU AL FASSIH Nathalie Jeanne Brigitte
DoB: 1965-07-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Boulevard du Gal de Gaulle 97100 Basse-Terre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477929 452354848 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES VAL DE GATINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue des Carrières Moreau 79420 Saint-Lin FRANCE yes
@Cadastre
@Geotag
15853996 434859591 @Company
@Persons
@UBO
@INPI
BELLIARD Luc
DoB: 1965-11-18
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Moulin de Moreau 24200 Sarlat-la-Canéda FRANCE
15854051 499523322 @Company
@Persons
@UBO
@INPI
BELLIARD Luc
DoB: 1965-11-18
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Moulin de Moreau 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
15854052 499523322 @Company
@Persons
@UBO
@INPI
BELLIARD Luc
DoB: 1965-11-18
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit Moulin de Moreau 24200 Sarlat-la-Canéda 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.