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 1966-11-02 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1386613 514276930 @Company
@Persons
@UBO
@INPI
BORDAS MOREAU Patricia
DoB: 1966-02-25
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rainaud 16290 Champmillon FRANCE
1386614 514276930 @Company
@Persons
@UBO
@INPI
BORDAS MOREAU Patricia
DoB: 1966-02-25
PoB: 16015 Angoulême
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Rainaud 16290 Champmillon FRANCE
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
1866741 809966401 @Company
@Persons
@UBO
@INPI
Moreau Frédéric
DoB: 1966-09-23
PoB: JEMMAPES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place d'Ellignies B7972 Beloeil-Ellignies-Saintr Anne 0 Belgique
2382638 490658218 @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
2382639 490658218 @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
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
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
3393156 394613806 @Company
@Persons
@UBO
@INPI
MOREAU AURORE MICHELLE FRANCOISE VIRGINIE
DoB: 1966-02-18
PoB: VICHY 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue DE VERDUN 6700 Saint-Laurent-du-Var FRANCE
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
4306187 381129774 @Company
@Persons
@UBO
@INPI
LIEVIN MOREAU Sylvie Liliane
DoB: 1966-11-21
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue de Villedommange 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4306188 381129774 @Company
@Persons
@UBO
@INPI
LIEVIN MOREAU Sylvie Liliane
DoB: 1966-11-21
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue de Villedommange 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4492020 453665994 @Company
@Persons
@UBO
@INPI
MOREAU Véronique
DoB: 1966-06-02
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis route de Perros Guirec 22700 Louannec FRANCE
5524930 325186203 @Company
@Persons
@UBO
@INPI
MOREAU Didier Paul Jean-Claude
DoB: 1966-02-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
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
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
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
9948960 823441985 @Company
@Persons
@UBO
@INPI
MOREAU BERNIER Laurence
DoB: 1966-02-15
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route des Essarts 49170 Saint-Léger-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9948961 823441985 @Company
@Persons
@UBO
@INPI
MOREAU BERNIER Laurence
DoB: 1966-02-15
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route des Essarts 49170 Saint-Léger-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9983022 798548038 @Company
@Persons
@UBO
@INPI
MOREAU Gilles, Jean-Claude, Bernard
DoB: 1966-02-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de l'Aumônerie 49160 Longue jumelles FRANCE yes
@Cadastre
@Geotag
9983023 798548038 @Company
@Persons
@UBO
@INPI
MOREAU Gilles, Jean-Claude, Bernard
DoB: 1966-02-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de l'Aumônerie 49160 Longue jumelles FRANCE yes
@Cadastre
@Geotag
13904525 348707373 @Company
@Persons
@UBO
@INPI
MOREAU Remy
DoB: 1966-02-18
PoB: 95 Enghien les Bains
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du 14 Juillet 62300 Lens France
13904882 350174538 @Company
@Persons
@UBO
@INPI
REMERAND REMERAND-MOREAU Emmanuelle
DoB: 1966-12-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mas des Roseaux 13460 Saintes-Maries-de-la-Mer France yes
@Cadastre
@Geotag
14173002 890652811 @Company
@Persons
@UBO
@INPI
Moreau Philippe
DoB: 24/05/1966
PoB: Nanterre FRANCE
P. Physiqu
Quality: Membre du comité de direction
@OCCRP Alef
@WC
51 rue de Mesnil 60119 Henonville 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.