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 1966-02-08 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1543770 421707225 @Company
@Persons
@UBO
@INPI
ABERGEL Daniel
DoB: 1966-08-25
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Mathurin Moreau 75019 Paris FRANCE
1579005 509680013 @Company
@Persons
@UBO
@INPI
ABERGEL Daniel
DoB: 1966-08-25
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue MATHURIN MOREAU 75019 Paris FRANCE yes
@Cadastre
@Geotag
1581118 809716756 @Company
@Persons
@UBO
@INPI
DELABYE Pascal, Jean-Pierre
DoB: 1966-08-15
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue FRANCOIS MOREAU 95120 Ermont FRANCE yes
@Cadastre
@Geotag
2420982 524351178 @Company
@Persons
@UBO
@INPI
MOREAU Luc
DoB: 1966-02-26
PoB: 80010 Ailly-sur-Noye (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Gounod 75017 Paris France yes
@Cadastre
@Geotag
2420983 524351178 @Company
@Persons
@UBO
@INPI
MOREAU Luc
DoB: 1966-02-26
PoB: 80010 Ailly-sur-Noye (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gounod 75017 Paris France yes
@Cadastre
@Geotag
2873676 414123786 @Company
@Persons
@UBO
@INPI
LOURENCO TEIXEIRA DOMINGOS
DoB: 1966-05-03
PoB: FREIXO DE BAIXO AMARANTE Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue de la Motte Moreau 45470 Trainou France
3354430 503546087 @Company
@Persons
@UBO
@INPI
MOREAU Patrice André Marcel
DoB: 1966-11-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Chemin Bosco 6360 Èze FRANCE yes
@Cadastre
@Geotag
3354431 503546087 @Company
@Persons
@UBO
@INPI
MOREAU Patrice André Marcel
DoB: 1966-11-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Chemin Bosco 6360 Èze FRANCE yes
@Cadastre
@Geotag
3731166 449151836 @Company
@Persons
@UBO
@INPI
MOREAU Franck
DoB: 1966-09-08
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. DE LA 1ERE DFL 13230 PORT ST LOUIS DU RHONE FRANCE
3731167 449151836 @Company
@Persons
@UBO
@INPI
MOREAU Franck
DoB: 1966-09-08
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AV. DE LA 1ERE DFL 13230 PORT ST LOUIS DU RHONE FRANCE
4625985 440755429 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1966-01-09
PoB: 23237 Saint-Priest-Palus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 les Planèzes 23400 Bourganeuf FRANCE
5681098 348226663 @Company
@Persons
@UBO
@INPI
MOREAU PAULOUIN Isabelle
DoB: 1966-06-20
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEUCHEAU 72550 LA QUINTE FRANCE
6596894 452056245 @Company
@Persons
@UBO
@INPI
MOREAU Hervé Henri
DoB: 1966-02-08
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route d'Ormoy 89210 Brienon-sur-Armançon FRANCE yes
@Cadastre
@Geotag
6596895 452056245 @Company
@Persons
@UBO
@INPI
MOREAU Hervé Henri
DoB: 1966-02-08
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route d'Ormoy 89210 Brienon-sur-Armançon FRANCE yes
@Cadastre
@Geotag
6596896 452056245 @Company
@Persons
@UBO
@INPI
MOREAU Didier Camille
DoB: 1966-02-08
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mothe 89410 Béon FRANCE yes
@Cadastre
@Geotag
6596897 452056245 @Company
@Persons
@UBO
@INPI
MOREAU Didier Camille
DoB: 1966-02-08
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Mothe 89410 Béon FRANCE yes
@Cadastre
@Geotag
6600018 381815158 @Company
@Persons
@UBO
@INPI
EARL MOREAU
DoB: 381407774
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Ferme de St Loup 89210 Brienon-sur-Armançon 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
6606998 483560066 @Company
@Persons
@UBO
@INPI
MOREAU Hervé Henri
DoB: 1966-02-08
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route d'Ormoy 89210 Brienon-sur-Armançon FRANCE
6606999 483560066 @Company
@Persons
@UBO
@INPI
MOREAU Didier Camille
DoB: 1966-02-08
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Mothe 89410 Béon FRANCE
6906767 380124313 @Company
@Persons
@UBO
@INPI
MOREAU NÉE LIEVIN Sylvie Liliane
DoB: 1966-11-21
PoB: 02720 02 SISSONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis rue de Villedommange 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6906768 380124313 @Company
@Persons
@UBO
@INPI
MOREAU NÉE LIEVIN Sylvie Liliane
DoB: 1966-11-21
PoB: 02720 02 SISSONNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Bis rue de Villedommange 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6941084 780377628 @Company
@Persons
@UBO
@INPI
EARL Sylvie MOREAU
DoB: 429706179
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9t rue des Tilleuls Saint-Euphraise-et-Clairizet 51390 Saint-Euphraise-et-Clairiz FRANCE
8514234 387502388 @Company
@Persons
@UBO
@INPI
MOREAU Sandrine
DoB: 1966-07-08
PoB: Saint-Quentin (02)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de Fremondans 25380 Vaucluse FRANCE
8642276 353481583 @Company
@Persons
@UBO
@INPI
MOREAU GOURDON Fabienne
DoB: 1966-02-08
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue st Symphorien 79000 Niort FRANCE
9449143 813874138 @Company
@Persons
@UBO
@INPI
MOREAU Paul Alexis
DoB: 1966-10-08
PoB: Liege Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
245 Traversée de Crevières La Brèche - Passins 38510 Arandon-Passins France
9449144 813874138 @Company
@Persons
@UBO
@INPI
MOREAU Paul Alexis
DoB: 1966-10-08
PoB: Liege Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Traversée de Crevières La Brèche - Passins 38510 Arandon-Passins France
9902558 329957666 @Company
@Persons
@UBO
@INPI
MOREAU Stephane
DoB: 1966-08-11
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE RACINE ANGERS 49000 ANGERS FRANCE
15741433 438803967 @Company
@Persons
@UBO
@INPI
MOREAU RACZKA Véronique, Danièle, Laurence
DoB: 1966-02-28
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue Maurice Clavel 34980 Saint-Gély-du-Fesc FRANCE
15741434 438803967 @Company
@Persons
@UBO
@INPI
MOREAU RACZKA Véronique, Danièle, Laurence
DoB: 1966-02-28
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue Maurice Clavel 34980 Saint-Gély-du-Fesc FRANCE
16196525 830612263 @Company
@Persons
@UBO
@INPI
MOREAU BARGUILLET Sophie Michèle Yvonne Louise
DoB: 1966-04-08
PoB: 89024 Auxerre (89) France
P.Physique
Quality: président
@OCCRP Alef
@WC
289 Rue du Bay 30350 Lédignan 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.