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 1966-08-11 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
4159702 432026144 @Company
@Persons
@UBO
@INPI
MOREAU Benoit Joseph Andre
DoB: 1966-08-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue GILLON 91410 Les Granges-le-Roi FRANCE
5510573 447991704 @Company
@Persons
@UBO
@INPI
MOREAU BANDEIRA ESTEVES Yveline Elisa
DoB: 1966-08-16
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de la Marion Quartier de la Chaume 85100 Les Sables-d'Olonne 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
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
7719720 439676701 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Pierre
DoB: 1966-08-22
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Noues Cidex 11 41200 Pruniers-en-Sologne FRANCE
7738670 478192214 @Company
@Persons
@UBO
@INPI
MOREAU Chantal
DoB: 1966-07-08
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 avenue Maunoury 41000 Blois FRANCE yes
@Cadastre
@Geotag
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
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
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
9896727 798987277 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1966-08-11
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Joliot-curie 49124 Saint-Barthélemy-d'Anjou FRANCE
9896728 798987277 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1966-08-11
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Joliot-curie 49124 Saint-Barthélemy-d'Anjou 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
9927837 421356346 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1966-08-11
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE VOLNEY 49000 ANGERS FRANCE
10295228 344426143 @Company
@Persons
@UBO
@INPI
BACHELARD MOREAU Nadine Josiane
DoB: 1966-10-30
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
359 Chemin de Grossens 73410 La Biolle FRANCE
11651416 821791217 @Company
@Persons
@UBO
@INPI
MOREAU Laurent Yannick Michel
DoB: 1966-11-30
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Chemin du Fraisse 42170 Saint Just Saint-Rambert 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
13143383 495209769 @Company
@Persons
@UBO
@INPI
DEMANTES Bernard
DoB: 1966-04-06
PoB: VILLEMOMBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Moreau Duchesne 77910 Varreddes France
13390179 502625379 @Company
@Persons
@UBO
@INPI
LANNEAU MOREAU Muriel
DoB: 1966-08-05
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Faubourg Saint-Antoine 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13390180 502625379 @Company
@Persons
@UBO
@INPI
LANNEAU MOREAU Muriel
DoB: 1966-08-05
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du Faubourg Saint-Antoine 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13427108 400135240 @Company
@Persons
@UBO
@INPI
MOREAU Guy
DoB: 1966-11-07
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVE DU PONT DE LA GARE 84370 BEDARRIDES FRANCE
13772611 752007377 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1966-08-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
67 rue Joliot-curie 49124 Saint-Barthélemy-d'anjou France
13780912 798582268 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1966-08-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
67 rue Joliot-curie 49124 Saint-Barthélemy-d'anjou France
13780938 798582300 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1966-08-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
67 rue Joliot-curie 49124 Saint-Barthélemy-d'anjou France
14080857 887995074 @Company
@Persons
@UBO
@INPI
MOREAU Thomas Albert Christian
DoB: 1966-11-28
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route des Grandes Cayes Cul de Sac 97150 Saint-Martin France
14080858 887995074 @Company
@Persons
@UBO
@INPI
MOREAU Thomas Albert Christian
DoB: 1966-11-28
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route des Grandes Cayes Cul de Sac 97150 Saint-Martin France
15679715 889775276 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane Frédéric René Michel
DoB: 1966-08-11
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
67 Rue Joliot-Curie 49124 Saint-Barthélemy-d'Anjou France
15679752 889809968 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane Frédéric René Michel
DoB: 1966-08-11
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
67 Rue Joliot-Curie 49124 Saint-Barthélemy-d'Anjou France
15679789 889810057 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane Frédéric René Michel
DoB: 1966-08-11
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
67 Rue Joliot-Curie 49124 Saint-Barthélemy-d'Anjou France
15679830 889810115 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane Frédéric René Michel
DoB: 1966-08-11
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
67 Rue Joliot-Curie 49124 Saint-Barthélemy-d'Anjou France
15679863 889810172 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane Frédéric René Michel
DoB: 1966-08-11
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
67 Rue Joliot-Curie 49124 Saint-Barthélemy-d'Anjou 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
16210794 447991704 @Company
@Persons
@UBO
@INPI
MOREAU BANDEIRA ESTEVES Yveline Elisa
DoB: 1966-08-16
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de la Marion Quartier de la Chaume 85100 Les Sables-d'Olonne 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.