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 1966-12-13 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1595252 511321234 @Company
@Persons
@UBO
@INPI
MOREAU Serge
DoB: 1966-04-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin des Fortes Terres 95300 Pontoise FRANCE
2213314 809148836 @Company
@Persons
@UBO
@INPI
Moreau Rémi
DoB: 1966-12-13
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ruelle Barron 77170 Servon France
2312128 812572287 @Company
@Persons
@UBO
@INPI
Moreau Rémi
DoB: 1966-12-13
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ruelle Baron 77170 Servon France
4088802 437934409 @Company
@Persons
@UBO
@INPI
MOREAU Remi Rene Yvon
DoB: 1966-12-13
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUELLE BARON 77170 Servon FRANCE
4754974 399068741 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS LAURANCE UNION PRIMEURS
DoB: 965202153
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Cerisiers zi l'Eglantier 91090 Lisses FRANCE
5991530 492443916 @Company
@Persons
@UBO
@INPI
GOBET MOREAU Virginie Suzanne
DoB: 1966-11-12
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Voltaire 44000 Nantes France
6032813 778150615 @Company
@Persons
@UBO
@INPI
MOREAU Didier Michel
DoB: 1966-10-13
PoB: 69385 Lyon 05 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue Ninon 44500 La Baule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6234129 505007278 @Company
@Persons
@UBO
@INPI
MOREAU Rémy René Yvon
DoB: 1966-12-13
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle Baron 77170 Servon FRANCE yes
@Cadastre
@Geotag
6234130 505007278 @Company
@Persons
@UBO
@INPI
MOREAU Rémy René Yvon
DoB: 1966-12-13
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle Baron 77170 Servon FRANCE yes
@Cadastre
@Geotag
6236052 447700675 @Company
@Persons
@UBO
@INPI
MOREAU Rémy René Yvon
DoB: 1966-12-13
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle Baron 77170 Servon FRANCE yes
@Cadastre
@Geotag
6256967 438314627 @Company
@Persons
@UBO
@INPI
MOREAU Rémy René Yvon
DoB: 1966-12-13
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle Baron 77170 Servon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6256968 438314627 @Company
@Persons
@UBO
@INPI
MOREAU Rémy René Yvon
DoB: 1966-12-13
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle Baron 77170 Servon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6257132 812654960 @Company
@Persons
@UBO
@INPI
MOREAU Rémi René Yvon
DoB: 1966-12-13
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle Baron 77170 Servon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6257133 812654960 @Company
@Persons
@UBO
@INPI
MOREAU Rémi René Yvon
DoB: 1966-12-13
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle Baron 77170 Servon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6945018 432533289 @Company
@Persons
@UBO
@INPI
MOREAU Frédéric André Robert
DoB: 1966-05-20
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Mardouzets 51700 Anthenay FRANCE
7605431 751571019 @Company
@Persons
@UBO
@INPI
MOREAU ALBERT Maryse
DoB: 1966-12-10
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue du Débarquement 83120 Sainte-Maxime FRANCE
8669327 442049334 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie
DoB: 1966-01-13
PoB: 93001 Aubervilliers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue DE SEQUIGNY 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9428034 824306088 @Company
@Persons
@UBO
@INPI
MOREAU Paul Alexis
DoB: 1966-10-09
PoB: Liege Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
245 Traversée de Crevières La Brèche - Passins 38510 Arandon-Passins France
9428035 824306088 @Company
@Persons
@UBO
@INPI
MOREAU Paul Alexis
DoB: 1966-10-09
PoB: Liege Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Traversée de Crevières La Brèche - Passins 38510 Arandon-Passins France
11769122 798796744 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1966-04-25
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
300 Rue d'Endoume 13007 Marseille FRANCE
12160575 552068223 @Company
@Persons
@UBO
@INPI
MOREAU Laurent
DoB: 1966-10-26
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue ARISTIDE BRIAND 92300 Levallois-Perret FRANCE
12250577 444322283 @Company
@Persons
@UBO
@INPI
MOREAU Martine
DoB: 1966-03-13
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Villa des roses 92140 Clamart FRANCE
12836027 538139197 @Company
@Persons
@UBO
@INPI
QUACH Kim
DoB: 1966-12-06
PoB: Saigon VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Irma Moreau Villa Amalfi Bat A 13100 Aix-en-Provence FRANCE
15388631 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
15388632 442049334 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie
DoB: 1966-01-13
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Emmanuel Biabiany l'Enclos Village 97125 Bouillante France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497627 437934409 @Company
@Persons
@UBO
@INPI
MOREAU Rémi René Yvon
DoB: 1966-12-13
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Quai Winston Churchill 94210 LA VARENNE ST HILAIRE 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.