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 1966-01-11 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171755 812051118 @Company
@Persons
@UBO
@INPI
GETTEN Xavier
DoB: 1966-01-24
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
, 22 Rue Moreau Vauthier 92100 Boulogne-Billancourt FRANCE
403828 834371528 @Company
@Persons
@UBO
@INPI
PAJOT MOREAU Virginie Evelyne Michele
DoB: 1966-10-01
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Thomas Couture 60300 Senlis FRANCE
1085951 398624403 @Company
@Persons
@UBO
@INPI
GETTEN Xavier
DoB: 1966-01-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue MOREAU VAUTIER 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
1386109 343359568 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie Fabienne Valerie
DoB: 1966-04-26
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gélie 16320 Edon FRANCE
2465069 811046929 @Company
@Persons
@UBO
@INPI
Ahmed Mohamed Ayoub Abd El Hamed Ali Amal
DoB: 1966-01-15
PoB: Giza EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Croix Moreau 75018 Paris France
3176728 501877195 @Company
@Persons
@UBO
@INPI
MOREAU Pierre Gabriel Albert Emmanuel
DoB: 1966-10-29
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A Rue du Chancelier Guerin 60700 Pont-Sainte-Maxence FRANCE
3333212 750327900 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Pierre, Jacques
DoB: 1966-01-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue du Vernet 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3333213 750327900 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Pierre, Jacques
DoB: 1966-01-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue du Vernet 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3625121 489928077 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Yves Michel
DoB: 1966-09-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
NAMESTI JOSEPHA MACHKA N° 1 15800 Prague République tchèque yes
@Cadastre
@Geotag
4947049 528338924 @Company
@Persons
@UBO
@INPI
MOREAU Hervé
DoB: 1966-01-31
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 bis Route du Mont Cindre 69450 Saint-Cyr-au-Mont-d'Or France
4947051 528338924 @Company
@Persons
@UBO
@INPI
MOREAU Hervé
DoB: 1966-01-31
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 bis Route du Mont Cindre 69450 Saint-Cyr-au-Mont-d'Or France
5024525 528227531 @Company
@Persons
@UBO
@INPI
MOREAU Hervé
DoB: 1966-01-31
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 bis Route du Mont Cindre 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5024527 528227531 @Company
@Persons
@UBO
@INPI
MOREAU Hervé
DoB: 1966-01-31
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 bis Route du Mont Cindre 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5535702 490947660 @Company
@Persons
@UBO
@INPI
MOREAU Didier Albert
DoB: 1966-06-25
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Les moulin de la Caillere 85770 Le Gué-de-Velluire France
5735104 824686448 @Company
@Persons
@UBO
@INPI
LE FEVRE MOREAU Nathalie
DoB: 1966-11-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Jacques Cartier 72200 La Flèche FRANCE yes
@Cadastre
@Geotag
5735105 824686448 @Company
@Persons
@UBO
@INPI
LE FEVRE MOREAU Nathalie
DoB: 1966-11-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Jacques Cartier 72200 La Flèche FRANCE yes
@Cadastre
@Geotag
5749462 809687098 @Company
@Persons
@UBO
@INPI
MOREAU GARCIA Pascale, Louise, Fabienne
DoB: 1966-01-11
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gascogne 47550 Boé FRANCE
6110017 522458801 @Company
@Persons
@UBO
@INPI
GOBET MOREAU Virginie
DoB: 1966-11-12
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léon Maître 44000 Nantes France
6110018 522458801 @Company
@Persons
@UBO
@INPI
GOBET MOREAU Virginie
DoB: 1966-11-12
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue Léon Maître 44000 Nantes France
6418456 451711287 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Henri
DoB: 1966-11-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue FRANCOIS DE SOURDIS 33000 Bordeaux FRANCE
6601876 381407774 @Company
@Persons
@UBO
@INPI
MOREAU Hervé Henri
DoB: 1966-02-08
PoB: 89257 Migennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de St Loup 89210 Brienon-sur-Armançon FRANCE
6853837 799993324 @Company
@Persons
@UBO
@INPI
MOREAU GROLLEAU Sophie
DoB: 1966-11-05
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12Bis Rue des Sansonnets 17200 Royan FRANCE
6853838 799993324 @Company
@Persons
@UBO
@INPI
MOREAU GROLLEAU Sophie
DoB: 1966-11-05
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12Bis Rue des Sansonnets 17200 Royan FRANCE
7105325 428160832 @Company
@Persons
@UBO
@INPI
MOREAU DIGNAN Carole Véronique
DoB: 1966-05-05
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Mozart 17430 TONNAY CHARENTE FRANCE
7725718 510124688 @Company
@Persons
@UBO
@INPI
BERGER MOREAU Sylvie
DoB: 1966-11-27
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Réveillon la Gapperie 41100 Saint-Firmin-des-Prés FRANCE yes
@Cadastre
@Geotag
7725719 510124688 @Company
@Persons
@UBO
@INPI
BERGER MOREAU Sylvie
DoB: 1966-11-27
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin du Réveillon la Gapperie 41100 Saint-Firmin-des-Prés FRANCE yes
@Cadastre
@Geotag
7750882 388816316 @Company
@Persons
@UBO
@INPI
GIRARD MOREAU Valérie
DoB: 1966-08-04
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 GRANDE RUE 37270 AZAY SUR CHER FRANCE
8036954 334873023 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Moïse
DoB: 1966-12-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 la Perrée Aux Naux 37130 Lignieres de Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8467399 402776991 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1966-11-27
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 avenue du Château 33650 La Brède France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8605814 812233377 @Company
@Persons
@UBO
@INPI
BONNOT Frédéric, Pierre
DoB: 1966-11-03
PoB: 58065 Chatillon-en-Bazois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Huis Moreau 58110 Alluy FRANCE
10479200 799807391 @Company
@Persons
@UBO
@INPI
MOREAU DAVION Laurence, Denise, Michèle
DoB: 1966-11-19
PoB: 62792 Serques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Noir Près 62910 Serques FRANCE
10479201 799807391 @Company
@Persons
@UBO
@INPI
MOREAU DAVION Laurence, Denise, Michèle
DoB: 1966-11-19
PoB: 62792 Serques FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Noir Près 62910 Serques FRANCE
10871422 518281555 @Company
@Persons
@UBO
@INPI
MOREAU Joël Jean-Pierre Nicolas
DoB: 1966-09-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos Montessuy 1990 Chaneins FRANCE
10871423 518281555 @Company
@Persons
@UBO
@INPI
MOREAU Joël Jean-Pierre Nicolas
DoB: 1966-09-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos Montessuy 1990 Chaneins FRANCE
11854586 449836915 @Company
@Persons
@UBO
@INPI
MOREAU Gerald Philippe Christian
DoB: 1966-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DE LA ROTONDE 13001 Marseille FRANCE
11874536 438538837 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1966-04-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin DU VALLON DE L'ORIOL 13007 Marseille FRANCE
12258153 789306933 @Company
@Persons
@UBO
@INPI
GETTEN Xavier
DoB: 1966-01-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue MOREAU VAUTHIER 92100 Boulogne-Billancourt FRANCE
14059663 442049334 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie
DoB: 1966-01-13
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Emmanuel Biabiany l'Enclos Village 97125 Bouillante France yes
@Cadastre
@Geotag
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.