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 1967-04-14 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
986386 828058511 @Company
@Persons
@UBO
@INPI
MOREAU GERVAIS Patricia Gabrielle
DoB: 1967-02-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Nombrun 45530 Vitry-aux-Loges France
1347671 809126097 @Company
@Persons
@UBO
@INPI
MOREAU RICHARD Fabienne, Yveline, Guylène
DoB: 1967-01-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 place Guillaume Apollinaire 91240 Saint-Michel-Sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1687303 520681297 @Company
@Persons
@UBO
@INPI
MOREAU Pascale
DoB: 1967-10-14
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 chemin des Cytises Leader'S Park Bat A4 69340 Francheville France
1690805 821512373 @Company
@Persons
@UBO
@INPI
Moreau Stéphane
DoB: 1967-12-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de l'Asile Popincourt 75011 Paris France
1877018 483682761 @Company
@Persons
@UBO
@INPI
MOREAU-DIDIER CAROLINE
DoB: 1967-11-14
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 boulevard Raspail 75006 Paris France
2389540 492756788 @Company
@Persons
@UBO
@INPI
Moreau Campion Catherine
DoB: 1967-01-25
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue du Stade 94490 Ormesson-sur-Marne France
2452997 450348438 @Company
@Persons
@UBO
@INPI
MOREAU-GUERINEAU STEPHANE
DoB: 1967-11-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Bichat 75010 Paris France
2787727 480794221 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas
DoB: 1967-10-31
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MOLE DE MONTFORT 11100 BAGES FRANCE
2838604 810533307 @Company
@Persons
@UBO
@INPI
MOREAU Valérie
DoB: 1967-03-06
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Claude Debussy 45140 Ingré France yes
@Cadastre
@Geotag
2851598 418665816 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1967-07-04
PoB: MONTARGIS France
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
43 avenue de Varennes 45220 Saint-Germain-des-Prés France
2880621 828058511 @Company
@Persons
@UBO
@INPI
MOREAU GERVAIS Patricia Gabrielle
DoB: 1967-02-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Nombrun 45530 Vitry-aux-Loges France
3606919 341800399 @Company
@Persons
@UBO
@INPI
MOREAU Pascale
DoB: 1967-10-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Chemin des Cytises Leader's Park, Bât A4 69340 Francheville France
3624570 451685689 @Company
@Persons
@UBO
@INPI
MORETTON MOREAU Pascale
DoB: 1967-10-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Chemin des Cytises Leaders's Park, Bât 4 69340 Francheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3626789 453763872 @Company
@Persons
@UBO
@INPI
MORETTON MOREAU Pascale
DoB: 1967-10-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Leader's Park - 3 Rue des Cytises - 69340 Francheville France
4257667 328631841 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel
DoB: 1967-08-17
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bartholdi 63100 Clermont Ferrand France
4699074 520681297 @Company
@Persons
@UBO
@INPI
MOREAU Pascale
DoB: 1967-10-14
PoB: Lyon (69001) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Chemin des Cytises Leader's Park Bâtiment A4 69340 Francheville FRANCE
4701482 493439905 @Company
@Persons
@UBO
@INPI
MOREAU Pascale
DoB: 1967-10-14
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Chemin des Cytises Leader's Park bat A4 69340 Francheville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4836352 527763254 @Company
@Persons
@UBO
@INPI
MORETTON MOREAU Pascale
DoB: 1967-10-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin du Maure 69280 Sainte-Consorce France
4842973 403554124 @Company
@Persons
@UBO
@INPI
MORETTON MOREAU Pascale
DoB: 1967-10-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Chemin du Maure 69280 Sainte-Consorce France
5440404 790964639 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1967-04-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue d'Aubuisson 31000 Toulouse FRANCE
5502463 403591415 @Company
@Persons
@UBO
@INPI
MORETTON MOREAU Pascale
DoB: 1967-10-14
PoB: Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 chemin des Cytises Bâtiment 4 A Experta Finances Leader's Park 69340 Francheville France
5684546 452704141 @Company
@Persons
@UBO
@INPI
THOMASSE HECK Valérie
DoB: 1967-06-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'HETRE MOREAU 72190 COULAINES FRANCE
5685849 449447226 @Company
@Persons
@UBO
@INPI
MOREAU Mireille
DoB: 1967-07-14
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA GARE 72440 BOULOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5778590 381067602 @Company
@Persons
@UBO
@INPI
MOREAU Laurent
DoB: 1967-07-02
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu dit Provençale 47260 Coulx FRANCE
6211388 447969221 @Company
@Persons
@UBO
@INPI
MOREAU Jacky Christian
DoB: 1967-07-20
PoB: PARIS (20ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES HORTENSIAS 77160 Chenoise FRANCE
6211389 447969221 @Company
@Persons
@UBO
@INPI
MOREAU Jacky Christian
DoB: 1967-07-20
PoB: PARIS (20ème)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DES HORTENSIAS 77160 Chenoise FRANCE
6218448 501422836 @Company
@Persons
@UBO
@INPI
DE SOUSA BAPTISTA Florinda
DoB: 1967-05-30
PoB: VILA NOVA DE OUREM (PORTU PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Alphonse Moreau 77340 Pontault-Combault FRANCE
7023501 404418725 @Company
@Persons
@UBO
@INPI
MOREAU Didier
DoB: 1967-05-11
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU CHATEAU FORT 36250 NIHERNE FRANCE
7090353 501860878 @Company
@Persons
@UBO
@INPI
BOUCHERIE MOREAU Catherine, Joëlle
DoB: 1967-08-31
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Gaston Braudeau 17290 Cire d'Aunis FRANCE
7098476 487962664 @Company
@Persons
@UBO
@INPI
MOREAU Bruno, François
DoB: 1967-11-10
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 SQUARE DES MOUETTES 17137 ESNANDES FRANCE
7444229 499782498 @Company
@Persons
@UBO
@INPI
MOREAU Barbara Aline Marie
DoB: 1967-01-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 IMPASSE D ARCOLE 34000 MONTPELLIER FRANCE
7445383 442316691 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU-PORTAIL Barbara Aline Marie
DoB: 1967-01-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE LE ROITELET BAT A LE LEZ 34000 MONTPELLIER FRANCE
7873759 380495812 @Company
@Persons
@UBO
@INPI
MOREAU NAJI Cécile
DoB: 1967-05-03
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Philippe de Dangeau 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8055398 814201265 @Company
@Persons
@UBO
@INPI
MOREAU Sylvie
DoB: 1967-07-20
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Marronniers 37550 Saint Avertin France
8760728 504829961 @Company
@Persons
@UBO
@INPI
FARGETON MOREAU Béatrice
DoB: 1967-10-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Horace Vernet 63000 Clermont-Ferrand FRANCE
8760729 504829961 @Company
@Persons
@UBO
@INPI
FARGETON MOREAU Béatrice
DoB: 1967-10-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Horace Vernet 63000 Clermont-Ferrand FRANCE
9294670 792855819 @Company
@Persons
@UBO
@INPI
MOREAU MAILLARD Caroline Josette Andrée
DoB: 1967-03-23
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de l'Enseigne Renaud 76000 Rouen FRANCE
9457305 613680073 @Company
@Persons
@UBO
@INPI
MORETTON MOREAU Pascale
DoB: 1967-10-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Leader's Park-Bat A4 3 Chemin des Cytises 69340 Francheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9870233 753371392 @Company
@Persons
@UBO
@INPI
MOREAU Alain, Daniel, Olivier
DoB: 1967-12-02
PoB: 80268 Epagne Epagnette FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Bourg 63440 Saint-Gal-Sur-Sioule FRANCE
12391650 434436432 @Company
@Persons
@UBO
@INPI
MOREAU Pascale
DoB: 1967-10-14
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Chemin des Cytisses 69340 Francheville FRANCE
14328413 533017638 @Company
@Persons
@UBO
@INPI
GENCE Pierre Bruno
DoB: 1967-04-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
197 Chemin Canal Moreau Ravine Creuse 97440 Saint-André 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.