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 1966-07-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2159451 384869335 @Company
@Persons
@UBO
@INPI
Werchowski Moreau Katherine
DoB: 1966-07-06
PoB: Vienne AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue de Vitry 93100 Montreuil 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
3176746 419965447 @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 Guérin 60700 Pont-Sainte-Maxence FRANCE
3207208 809593569 @Company
@Persons
@UBO
@INPI
PAJOT MOREAU Virginie
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
3222618 430160051 @Company
@Persons
@UBO
@INPI
MOREAU Pierre Gabriel Albert Emmanuel
DoB: 1966-10-26
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue René Coty 60190 Estrées-Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3222619 430160051 @Company
@Persons
@UBO
@INPI
MOREAU Pierre Gabriel Albert Emmanuel
DoB: 1966-10-26
PoB: 35288 Saint-Malo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue René Coty 60190 Estrées-Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3819659 424420495 @Company
@Persons
@UBO
@INPI
MOREAU LEBOUCHER Nathalie Marie France Chantal Isabelle
DoB: 1966-07-04
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Claude Debussy 66200 Alénya France
3831538 803646918 @Company
@Persons
@UBO
@INPI
MOREAU Marylin Andrée Denise
DoB: 1966-01-10
PoB: 17385 Saint-Pierre-d'Oléron (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin De Jean Court le Haut 83390 Pierrefeu-du-Var France yes
@Cadastre
@Geotag
3860548 521644971 @Company
@Persons
@UBO
@INPI
MOREAU LEBOUCHER Nathalie Marie France Chantal Isabelle
DoB: 1966-07-04
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Claude Debussy 66200 Alénya France
3877324 500380126 @Company
@Persons
@UBO
@INPI
MOREAU LEBOUCHER Nathalie Marie France Chantal Isabelle
DoB: 1966-07-04
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Claude Debussy 66200 Alénya France
4158850 527832265 @Company
@Persons
@UBO
@INPI
MOREAU FAUVEAU Christine Jacqueline Marie-Pierre
DoB: 1966-05-07
PoB: 49204 Le Mesnil-en-Vallée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue des Quatre Chênes 91430 Igny FRANCE yes
@Cadastre
@Geotag
6437919 451536445 @Company
@Persons
@UBO
@INPI
MOREAU Olivier, Marcel, Maurice
DoB: 1966-09-16
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AILLAS LE GRAND 33124 Aillas FRANCE
8680215 378095764 @Company
@Persons
@UBO
@INPI
MOREAU CHARRIER Jocelyne
DoB: 1966-07-10
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Chemin des Sources 79220 Germond-Rouvre FRANCE yes
@Cadastre
@Geotag
9888877 799413190 @Company
@Persons
@UBO
@INPI
BESNARD MOREAU Marie-Pierre, Chantal
DoB: 1966-10-26
PoB: 49063 Chalonnes-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin des Chaintres Mazé 49630 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10813369 823255468 @Company
@Persons
@UBO
@INPI
MOREAU Thierry Daniel
DoB: 1966-03-07
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Sadi Carnot 80250 Ailly-sur-Noye France
10813370 823255468 @Company
@Persons
@UBO
@INPI
MOREAU Thierry Daniel
DoB: 1966-03-07
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Sadi Carnot 80250 Ailly-sur-Noye France
10985675 752564195 @Company
@Persons
@UBO
@INPI
MOREAU WOORONS Valérie
DoB: 1966-04-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1386 rue de Loisne Domaine de la Loisne 62660 Beuvry FRANCE
12365180 797690500 @Company
@Persons
@UBO
@INPI
MOREAU Florent
DoB: 1966-07-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard des Sablons 92200 Neuilly-sur-Seine FRANCE
12476002 530048479 @Company
@Persons
@UBO
@INPI
GRIT MOREAU Chantal Rachel
DoB: 1966-02-10
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 route de Lague 40270 Larrivière FRANCE yes
@Cadastre
@Geotag
12476003 530048479 @Company
@Persons
@UBO
@INPI
GRIT MOREAU Chantal Rachel
DoB: 1966-02-10
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 route de Lague 40270 Larrivière FRANCE yes
@Cadastre
@Geotag
12772755 533632014 @Company
@Persons
@UBO
@INPI
JULLIEN Michel
DoB: 1966-07-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue Irma Moreau Résidence Etoile Mirabeau Entrée 2 13100 Aix-en-Provence FRANCE
14213681 388356966 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Emile Pascal
DoB: 1966-10-21
PoB: SAINT BENOIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de l'Eglise le Guillaume 97460 Saint Paul France
14213682 388356966 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Emile Pascal
DoB: 1966-10-21
PoB: SAINT BENOIT FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
56 rue de l'Eglise le Guillaume 97460 Saint Paul France
14242159 812911659 @Company
@Persons
@UBO
@INPI
MOREAU Philippe, Emile, Pascal
DoB: 1966-10-21
PoB: Saint-Benoit (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue du Lagon 97436 Saint-Leu France
14242160 812911659 @Company
@Persons
@UBO
@INPI
MOREAU Philippe, Emile, Pascal
DoB: 1966-10-21
PoB: Saint-Benoit (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue du Lagon 97436 Saint-Leu France
14295397 442243788 @Company
@Persons
@UBO
@INPI
MOREAU Daniel Olivier
DoB: 1966-10-22
PoB: 75101 Paris (75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Leconte de Lisle 97419 La Possession France
14302052 487619884 @Company
@Persons
@UBO
@INPI
MOREAU Daniel Olivier
DoB: 1966-10-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Leconte de Lisle 97419 La Possession France
15912297 388356966 @Company
@Persons
@UBO
@INPI
MOREAU Philippe, Emile, Pascal
DoB: 1966-10-21
PoB: 97410 Saint-Benoît (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue du Lagon 97436 Saint-Leu France
15912298 388356966 @Company
@Persons
@UBO
@INPI
MOREAU Philippe, Emile, Pascal
DoB: 1966-10-21
PoB: 97410 Saint-Benoît (974) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
58 rue du Lagon 97436 Saint-Leu 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.