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 1967-05-30 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1526439 751519794 @Company
@Persons
@UBO
@INPI
DOUARD MOREAU Valérie
DoB: 1967-11-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 impasse de la Forêt 25000 Besançon FRANCE
2791955 820772853 @Company
@Persons
@UBO
@INPI
MOREAU Patrice, Marcel
DoB: 1967-05-30
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Malachite 11100 Narbonne FRANCE
2793821 792071755 @Company
@Persons
@UBO
@INPI
MOREAU Patrice, Marcel
DoB: 1967-05-30
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Malachite 11100 Narbonne FRANCE
2847700 530118140 @Company
@Persons
@UBO
@INPI
MOREAU DEGOUZEL Marie-Claude
DoB: 1967-08-30
PoB: 58149 LUZY (58) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Tercier de Vigne 45430 Chécy France yes
@Cadastre
@Geotag
2847701 530118140 @Company
@Persons
@UBO
@INPI
MOREAU DEGOUZEL Marie-Claude
DoB: 1967-08-30
PoB: 58149 LUZY (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Tercier de Vigne 45430 Chécy France yes
@Cadastre
@Geotag
2856615 490717790 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1967-11-20
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 clos de l'Etang 45160 Ardon France
2859971 513561613 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1967-11-20
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 clos de l'Etang 45160 Ardon France
4268459 484387527 @Company
@Persons
@UBO
@INPI
ALMIRA DENIAU Olivier Florence Fabienne
DoB: 1967-01-06
PoB: 27681 VERNON (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Bourg Moreau 89200 Magny France yes
@Cadastre
@Geotag
4268460 484387527 @Company
@Persons
@UBO
@INPI
ALMIRA DENIAU Olivier Florence Fabienne
DoB: 1967-01-06
PoB: 27681 VERNON (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Bourg Moreau 89200 Magny France yes
@Cadastre
@Geotag
4425081 395049927 @Company
@Persons
@UBO
@INPI
MOREAU BUNS Anne
DoB: 1967-02-10
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Dames 59181 Steenwerck France yes
@Cadastre
@Geotag
4425082 395049927 @Company
@Persons
@UBO
@INPI
MOREAU BUNS Anne
DoB: 1967-02-10
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Dames 59181 Steenwerck France yes
@Cadastre
@Geotag
4540284 808959464 @Company
@Persons
@UBO
@INPI
MOREAU Bruno Raphaël Jean
DoB: 1967-05-08
PoB: 59373 MALO LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Fontaine 22950 Trégueux FRANCE
5693397 442950721 @Company
@Persons
@UBO
@INPI
MOREAU Vincent
DoB: 1967-10-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LOT. LE VERGER 72170 VERNIE FRANCE yes
@Cadastre
@Geotag
6009748 750448243 @Company
@Persons
@UBO
@INPI
DELOURME MOREAU Valérie Fabienne
DoB: 1967-09-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 rue des Charmes 44190 Clisson France
6035355 509608477 @Company
@Persons
@UBO
@INPI
MOREAU RACAT Karine Renée
DoB: 1967-07-30
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse de la Goulonnière 44230 Saint-Sébastien-sur-Loire 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
6220613 491491833 @Company
@Persons
@UBO
@INPI
AMON AMON-MOREAU Dominique Marie Françoise
DoB: 1967-07-30
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Georges BOUET 77930 Perthes FRANCE
6220614 491491833 @Company
@Persons
@UBO
@INPI
AMON AMON-MOREAU Dominique Marie Françoise
DoB: 1967-07-30
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Georges BOUET 77930 Perthes FRANCE
6225959 805198934 @Company
@Persons
@UBO
@INPI
BENARD Emmanuel René Joseph
DoB: 1967-05-23
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Madeleine Moreau 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
6646343 391818002 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Pierre Christian
DoB: 1967-05-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vauceau 86190 Chalandray FRANCE yes
@Cadastre
@Geotag
6837940 448234724 @Company
@Persons
@UBO
@INPI
ZARHDAD MOREAU Fatima
DoB: 1967-11-18
PoB: TAZA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue des groies 17640 Vaux-sur-Mer 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
7729260 511362444 @Company
@Persons
@UBO
@INPI
MOREAU Valérie Dominique
DoB: 1967-03-24
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 route de Romorantin 41220 Dhuizon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9045906 479937690 @Company
@Persons
@UBO
@INPI
MOREAU Willy
DoB: 1967-04-28
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue des Tailleurs 59000 Lille France
9045907 479937690 @Company
@Persons
@UBO
@INPI
MOREAU Willy
DoB: 1967-04-28
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 rue des Tailleurs 59000 Lille France
11200235 753997238 @Company
@Persons
@UBO
@INPI
MOREAU Thierry
DoB: 1967-01-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Charron 44500 La Baule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11278700 537731283 @Company
@Persons
@UBO
@INPI
MOREAU Pascal, Jacques
DoB: 1967-12-30
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Corbeauville 50500 Méautis FRANCE
12733698 494726755 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Jacques
DoB: 1967-12-30
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE CORBEAUVILLE 50500 MEAUTIS FRANCE yes
@Cadastre
@Geotag
12733699 494726755 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Jacques
DoB: 1967-12-30
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
VILLAGE CORBEAUVILLE 50500 MEAUTIS FRANCE yes
@Cadastre
@Geotag
14631591 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

 

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.